16 Apr 2012 11:21
16 April 2012
The Vitec Group plc
Annual Information Update
In compliance with Rule 5.2 of the Prospectus Rules, The Vitec Group plc is submitting its Annual Information Update for the period 15 April 2011 to 16 April 2012.
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 UK Listing Authority. It also includes information on filings made at Companies House.
In accordance with Article 27(3) of the Prospectus Directive Regulation it is acknowledged that whilst the information referred to below was correct at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.
1. Announcements made via a Regulatory Information Service (RNS)
Details of all regulatory announcements can be found in full on the Market News pages of the London Stock Exchange website at www.londonstockexchange.com
Date of announcement | Type of announcement |
15 April 2011 | Annual Information Update |
20 April 2011 | Director/PDMR Shareholding |
21 April 2011 | Holding(s) in Company |
26 April 2011 | Director/PDMR Shareholding |
26 April 2011 | Director/PDMR Shareholding |
28 April 2011 | Appointment of Group Finance Director |
3 May 2011 | Total Voting Rights |
3 May 2011 | Holding(s) in Company |
9 May 2011 | Holding(s) in Company |
19 May 2011 | Interim Management Statement |
19 May 2011 | AGM Results |
20 May 2011 | Holding(s) in Company |
20 May 2011 | Blocklisting Interim Review |
20 May 2011 | Holding(s) in Company |
1 June 2011 | Total Voting Rights |
8 June 2011 | Holding(s) in Company |
9 June 2011 | Holding(s) in Company |
13 June 2011 | Director/PDMR Shareholding |
1 July 2011 | Total Voting Rights |
7 July 2011 | Holding(s) in Company |
18 July 2011 | Holding(s) in Company |
2 August 2011 | Total Voting Rights |
8 August 2011 | Holding(s) in Company |
16 August 2011 | Half Yearly Report |
1 September 2011 | Total Voting Rights |
9 September 2011 | Holding(s) in Company |
15 September 2011 | Holding(s) in Company |
28 September 2011 | Holding(s) in Company |
30 September 2011 | Acquisition of Haigh-Farr, Inc. |
3 October 2011 | Total Voting Rights |
4 October 2011 | Strategy Day |
5 October 2011 | Transaction in own shares |
5 October 2011 | Total Voting Rights - amendment |
5 October 2011 | Director/PDMR Shareholding |
10 October 2011 | Director/PDMR Shareholding |
13 October 2011 | Director/PDMR Shareholding |
14 October 2011 | Director/PDMR Shareholding |
28 October 2011 | Director/PDMR Shareholding |
1 November 2011 | Total Voting Rights |
9 November 2011 | Appointment of Non-Executive Director |
15 November 2011 | Holding(s) in Company |
17 November 2011 | Interim Management Statement |
21 November 2011 | Blocklisting Interim Review |
23 November 2011 | New directorship in another public quoted company |
28 November 2011 | Holding(s) in Company |
1 December 2011 | Total Voting Rights |
16 December 2011 | Completion of acquisition of Haigh Farr, Inc. |
16 December 2011 | Blocklisting application |
21 December 2011 | Blocklisting application |
29 December 2011 | Holding(s) in Company |
3 January 2012 | Total Voting Rights |
27 January 2012 | Holding(s) in Company |
31 January 2012 | Holding(s) in Company |
1 February 2012 | Total Voting Rights |
7 February 2012 | Holding(s) in Company |
1 March 2012 | Final results |
15 March 2012 | Appointment of Non-Executive Director and Chairman Elect |
3 April 2012 | Mailing of Annual Report 2011 |
11 April 2012 | Acquisition of Camera Corps |
11 April 2012 | Director/PDMR Shareholding |
12 April 2012 | Purchase of shares under Deferred Bonus Plan |
2. Documents filed at Companies House
The Company has submitted filings to Companies House in relation to:
·; appointment of directors
·; resignation of directors
·; allotment of shares
·; filing of Group accounts
·; the Company's annual return
·; authority to allot shares and dis-apply pre-emption rights
·; change to the Company's registered office
Copies of the documents filed at Companies House can be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ or via their website at www.companieshouse.gov.uk.
3. Documents filed with the National Storage Mechanism
The Company sent the following documents to shareholders on the dates indicated and copies were filed with the UK Listing Authority via the National Storage Mechanism at that time:
Date of circulation | Document |
19 May 2011 | Resolutions passed as Special Business at the 2011 Annual General Meeting |
3 April 2012 | Annual Report & Accounts for the year ended 31 December 2011 |
3 April 2012 | Notice of the 2012 Annual General Meeting |
3 April 2012 | Proxy Form for the 2012 Annual General Meeting |
Copies of the Annual Report & Accounts and the Notice of the 2012 Annual General Meeting can be found on the Investors page on the Company's website, www.vitecgroup.com. Copies are also available for inspection at www.hemscott.com/nsm.do.
Copies of all documents can be obtained from the Group Company Secretary, The Vitec Group plc, Bridge House, Heron Square, Richmond, TW9 1EN.
Rachael Nelson
Deputy Company Secretary
020 8332 4600