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15 Apr 2011 16:41
In compliance with Rule 5.2 of the Prospectus Rules, The Vitec Group plc is submitting its Annual Information Update for the period 16 April 2010 to 15 April 2011.
The following is a list of announcements and filings of a regulatory nature within the aforementioned period. This includes all the announcements and filings made under the rules of the UKLA. It also includes all required filings at Companies House during the period.
1. RNS ANNOUNCEMENTS
Date of Announcement | Type/Title of Announcement | Brief Description |
15 April 2011 | Schedule 11 Notification of Interests of Directors and Connected Persons Director/PDMR Shareholding | Exercise under the Deferred Bonus Plan and sale of shares by Martin Green |
15 April 2011 | Schedule 11 Notification of Interests of Directors and Connected Persons | Exercise under the Deferred Bonus Plan by Francesco Bernardi |
15 April 2011 | Schedule 11 Notification of Interests of Directors and Connected Persons | Exercise under the Deferred Bonus Plan by Joop Janssen |
14 April 2011 | Notification of Major Interest in Shares | Franklin Templeton has a holding of 4,193,586 ordinary shares representing 9.72% |
13 April 2011 | Purchase of Own Shares | Purchase of 41,252 shares to satisfy future incentive exercises |
13 April 2011 | Annual Financial Report | Lodgement of documents with the FSA document viewing facility |
1 April 2011 | Total Voting Rights | Notification of current issued share capital in conformance with the Transparency Directive |
31 March 2011 | Schedule 11 Notification of Interests of Directors and Connected Persons | Notification relating to an award under the 2005 Deferred Bonus Plan to Steve Shpock |
31 March 2011 | Schedule 11 Notification of Interests of Directors and Connected Persons | Notification relating to an award under the 2005 Deferred Bonus Plan to Jerry Gepner |
31 March 2011 | Schedule 11 Notification of Interests of Directors and Connected Persons | Notification relating to an award under the 2005 Deferred Bonus Plan to Francesco Bernardi |
31 March 2011 | Schedule 11 Notification of Interests of Directors and Connected Persons | Notification relating to an award under the 2005 Deferred Bonus Plan to Joop Janssen |
31 March 2011 | Schedule 11 Notification of Interests of Directors and Connected Persons | Notification relating to an award under the 2005 Deferred Bonus Plan to Martin Green |
31 March 2011 | Schedule 11 Notification of Interests of Directors and Connected Persons | Notification relating to an award under the 2005 Deferred Bonus Plan to Jon Bolton |
31 March 2011 | Schedule 11 Notification of Interests of Directors and Connected Persons | Notification relating to an award under the 2005 Deferred Bonus Plan to Stephen Bird |
24 March 2011 | Notification of Major Interest in Shares | Aviva plc and subsidiaries holding of 6,043,080 ordinary shares representing 14% |
17 March 2011 | Schedule 11 Notification of Interests of Directors and Connected Persons | Correction relating to previous announcement on 15 March 2011 regarding Stephen Bird |
17 March 2011 | Schedule 11 Notification of Interests of Directors and Connected Persons | Notification relating of a lapse of an award under the 2002 Unapproved Share Option Plan by Joop Janssen |
17 March 2011 | Schedule 11 Notification of Interests of Directors and Connected Persons | Notification relating of a lapse of an award under the 2002 Unapproved Share Option Plan by Francesco Bernardi |
17 March 2011 | Schedule 11 Notification of Interests of Directors and Connected Persons | Notification relating of a lapse of an award under the 2002 Unapproved Share Option Plan by Martin Green |
16 March 2011 | Director/PDMR Shareholding | Notification relating to market purchase of shares via the DRIP by Simon Beresford-Wylie |
15 March 2011 | Schedule 11 Notification of Interests of Directors and Connected Persons | Notification relating to a lapse and an award under the 2005 Long Term Incentive Plan by Francesco Bernardi |
15 March 2011 | Schedule 11 Notification of Interests of Directors and Connected Persons | Notification relating to a lapse and an award under the 2005 Long Term Incentive Plan by Joop Janssen |
15 March 2011 | Schedule 11 Notification of Interests of Directors and Connected Persons | Notification relating to a lapse and an award under the 2005 Long Term Incentive Plan by Jerry Gepner |
15 March 2011 | Schedule 11 Notification of Interests of Directors and Connected Persons | Notification relating to an award under the 2005 Long Term Incentive Plan by Steve Shpock |
15 March 2011 | Schedule 11 Notification of Interests of Directors and Connected Persons | Notification relating to an award under the 2005 Long Term Incentive Plan by Cathy Walkington |
15 March 2011 | Schedule 11 Notification of Interests of Directors and Connected Persons | Notification relating to an award under the 2005 Long Term Incentive Plan by Jon Bolton |
15 March 2011 | Schedule 11 Notification of Interests of Directors and Connected Persons | Notification relating to a lapse and an award under the 2005 Long Term Incentive Plan by Martin Green |
15 March 2011 | Schedule 11 Notification of Interests of Directors and Connected Persons | Notification relating to a lapse and an award under the 2005 Long Term Incentive Plan by Stephen Bird |
11 March 2011 | Directorate Change | Announcement that John Hughes is joining the Board immediately and Will Wyatt is standing down as a director at AGM and Nigel Moore will become SID at that time
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7 March 2011 | Director/PDMR Shareholding | Notification relating to market purchase of shares by Nick Humby |
7 March 2011 | Director/PDMR Shareholding | Notification relating to market purchase of shares by Stephen Bird |
7 March 2011 | Acquisition | Acquisition of photographic business called Lastolite |
3 March 2011 | Full Year Results | Results for the year ended 31 December 2010 |
2 March 2011 | Notification of Major Interest in Shares | Aviva plc and subsidiaries holding of 5,749,845 ordinary shares representing 13.32% |
1 March 2011 | Total Voting Rights | Notification of current issued share capital in conformance with the Transparency Directive |
25 February 2011 | Notification of Major Interest in Shares | Aviva plc and subsidiaries holding of 5,632,869 ordinary shares representing 13.05% |
7 February 2011 | Notification of Major Interest in Shares | Prudential plc group of companies holding of 3,961,775 ordinary shares representing 9.17% |
4 February 2011 | Directorate Change and Trading Update | Announcement that Richard Cotton is leaving with immediate effect and that the Group's full year results will be announced on 3 March 2011 |
2 February 2011 | Notification of Major Interest in Shares | Aviva plc and subsidiaries holding of 5,358,880 ordinary shares representing 12.42% |
1 February 2011 | Total Voting Rights | Notification of current issued share capital in conformance with the Transparency Directive |
20 January 2011 | Notification of Major Interest in Shares | Prudential plc group of companies holding of 3,972,851 ordinary shares representing 9.20% |
4 January 2011 | Total Voting Rights | Notification of current issued share capital in conformance with the Transparency Directive |
21 December 2010 | Director/PDMR Shareholding | Notification relating to market purchase of shares by Will Wyatt |
17 December 2010 | Transfer of Treasury Shares | Notification regarding the transfer of all 150,000 Treasury Shares into the Vitec Employee Benefit Trust |
1 December 2010 | Total Voting Rights | Notification of current issued share capital in conformance with the Transparency Directive |
29 November 2010 | Director/PDMR Shareholding | Notification relating to exercise of an award made under the Vitec Group 2002 Unapproved Share Option plan and subsequent sale of the 40,000 shares by Joop Janssen. |
19 November 2010 | Block Listing Returns | 5 six monthly block listing returns to 19 November 2010 |
1 November 2010 | Total Voting Rights | Notification of current issued share capital in conformance with the Transparency Directive |
29 October 2010 | Director/PDMR Shareholding | Notification relating to market purchase of shares via the DRIP by Richard Cotton |
22 October 2010 | Interim Management Statement | Interim management statement in respect of the period 1 July 2010 to 21 October 2010 |
11 October 2010 | Notification of Major Interest in Shares | Franklin Templeton holding of 4,376,202 ordinary shares representing 10.2% |
1 October 2010 | Total Voting Rights | Notification of current issued share capital in conformance with the Transparency Directive |
22 September 2010 | Analyst and Investor Site Visit | Notification of the hosting of an investor event today |
1 September 2010 | Total Voting Rights | Notification of current issued share capital in conformance with the Transparency Directive |
24 August 2010 | Half Year Results | Results for the half year ended 30 June 2010 |
2 August 2010 | Total Voting Rights | Notification of current issued share capital in conformance with the Transparency Directive |
1 July 2010 | Total Voting Rights | Notification of current issued share capital in conformance with the Transparency Directive |
29 June 2010 | Director/PDMR Shareholding | Purchase of 55,000 shares to satisfy future incentive exercises |
25 June 2010 | Director/PDMR Shareholding | Purchase of 140,000 shares to satisfy future incentive exercises |
24 June 2010 | Directorate Change | Announcement that Michael Harper was resigning as a Director of Catlin Group Limited |
21 June 2010 | Director/PDMR Shareholding | Purchase of 65,000 shares to satisfy future incentive exercises |
4 June 2010 | Notification of Major Interest in Shares | Aviva plc holding of 4,715,487 ordinary shares representing 11.01% |
3 June 2010 | Board of Directors | Notification that Simon Beresford-Wylie was replacing Will Wyatt as Chairman of the Remuneration Committee |
1 June 2010 | Total Voting Rights | Notification of current issued share capital in conformance with the Transparency Directive |
28 May 2010 | Change in Advisers | Announcement that Rothschild is appointed as the Company's financial adviser and Investec Bank plc is appointed as the Company's sole corporate broker |
21 May 2010 | Schedule 11 Notification of Interests of Directors and Connected Persons | Notification relating to market purchase of shares via the DRIP by Richard Cotton |
21 May 2010 | Block Listing Returns | 6 six monthly block listing returns to 19 May 2010 |
18 May 2010 | Doc re AGM Resolutions | Announcement that copies of all resolutions covering non-ordinary business and two copies of the newly adopted articles of association had been lodged with the FSA |
17 May 2010 | Result of AGM | Announcement that all resolutions put to the AGM on 17 May 2010 were approved by shareholders |
5 May 2010 | Schedule 11 Notification of Interests of Directors and Connected Persons | Notification relating to the award of 547 options under The Vitec Group 2002 International Sharesave Plan to Jerry Gepner |
5 May 2010 | Schedule 11 Notification of Interests of Directors and Connected Persons | Notification relating to the award of 530 options under The Vitec Group 2002 Sharesave Scheme to Joop Janssen |
17 May 2010 | Interim Management Statement | Interim management statement in respect of the period 1 January 2010 to 16 May 2010 |
4 May 2010 | Total Voting Rights | Notification of current issued share capital in conformance with the Transparency Directive |
4 May 2010 | Notification of Major Interest in Shares | Artisan's holding of 2,074,408 ordinary shares representing 4.84% |
15 April 2010 | Annual Information Update | AIU for the period 15 April 2009 to 15 April 2010 |
2. COMPANIES HOUSE FILINGS
Date of Event | Type of Filing | Brief Description |
29 March 2011 | SH01 | Allotment of 1,931 shares |
21 March 2011 | SH01 | Allotment of 3,000 shares |
11 March 2011 | AP01 | Appointment of John Hughes as a director |
28 February 2011 | SH01 | Allotment of 769 shares |
4 February 2011 | TM01 | Resignation of Richard Cotton as a director |
6 January 2011 | SH01 | Allotment of 3,639 shares |
21 December 2010 | SH04 | Transfer of 150,000 treasury shares |
7 December 2010 | SH01 | Allotment of 3,000 shares |
2 December 2010 | SH01 | Allotment of 3,552 shares |
29 November 2010 | SH01 | Allotment of 40,000 shares |
11 November 2010 | SH01 | Allotment of 20,551 shares |
8 November 2010 | SH01 | Allotment of 153 shares |
6 October 2010 | SH01 | Allotment of 14,697 shares |
1 October 2010 | SH01 | Allotment of 191 shares |
22 September 2010 | SH01 | Allotment of 122 shares |
20 September 2010 | SH01 | Allotment of 841 shares |
16 September 2010 | SH01 | Allotment of 1,341 shares |
13 September 2010 | SH01 | Allotment of 763 shares |
9 September 2010 | SH01 | Allotment of 2,870 shares |
8 September 2010 | SH01 | Allotment of 2,991 shares |
6 September 2010 | SH01 | Allotment of 229 shares |
3 September 2010 | SH01 | Allotment of 63,333 shares |
12 August 2010 | SH01 | Allotment of 1,281 shares |
29 July 2010 | SH01 | Allotment of 968 shares |
29 July 2010 | SH01 | Allotment of 2,427 shares |
19 July 2010 | SH0 | Allotment of 1,694 shares |
13 July 2010 | SH01 | Allotment of 1,328 shares |
12 July 2010 | SH01 | Allotment of 391 shares |
9 July 2010 | SH01 | Allotment of 4,961 shares |
6 July 2010 | SH01 | Allotment of 2,178 shares |
25 June 2010 | SH01 | Allotment of 2,520 shares |
16 June 2010 | AR01 | Annual Return for the period to 7 June 2010 |
9 June 2010 | SH01 | Allotment of 2,390 shares |
28 May 2010 | Report and Accounts | Filing of black and white version of the Annual Report and Accounts for 2009 |
27 May 2010 | SH01 | Allotment of 345 shares |
27 May 2010 | SH01 | Allotment of 345 shares |
27 May 2010 | SH01 | Allotment of 5,000 shares |
6 May 2010 | SH01 | Allotment of 454 shares |
5 May 2010 | SH01 | Allotment of 2,044 shares |
4 May 2010 | SH01 | Allotment of 763 shares |
Jon Bolton
Group Company Secretary
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