Annual Information Update

RNS Number : 4244B
4imprint Group PLC
16 April 2012
 



4imprint Group plc

 

Annual Information Update

For the period 12 May 2011 to 16 April 2012

 

4imprint Group plc (the "Company") announces that, in accordance with the requirements of Prospectus Rule 5.2, the following information has been published or made available to the public during the period between 12 May 2011 to 16 April 2012. For the purpose of this update, the information is only referred to rather than being included in full.

 

Regulatory Announcements

 

The following regulatory announcements have been made by the Company via RNS, a Regulatory Information Service:

 

Date

Headline

16-Apr-12

Holding(s) in Company

29-Mar-12

Annual Financial Report

23-Mar-12

Completion of the Sale of Brand Addition

21-Mar-12

Holding(s) in Company

20-Mar-12

Director/PDMR Shareholding

19-Mar-12

Director/PDMR Shareholding

14-Mar-12

Result of Meeting

07-Mar-12

Holding(s) in Company

07-Mar-12

Dividend Declaration

07-Mar-12

Final Results

05-Mar-12

Blocklisting Interim Review

01-Mar-12

Total Voting Rights

21-Feb-12

Circular re. proposed sale of Brand Addition

16-Feb-12

Disposal

02-Feb-12

Holding(s) in Company

20-Jan-12

Holding(s) in Company

18-Jan-12

Interim Management Statement

31-Oct-11

Interim Management Statement

17-Oct-11

Holding(s) in Company

14-Oct-11

Holding(s) in Company

06-Oct-11

Holding(s) in Company

05-Oct-11

Holding(s) in Company

05-Oct-11

Holding(s) in Company

19-Sep-11

Holding(s) in Company

03-Aug-11

Half Yearly Report

28-Jul-11

Holding(s) in Company

04-Jul-11

Notice of Results

29-Jun-11

Holding(s) in Company

24-Jun-11

Holding(s) in Company

22-Jun-11

Holding(s) in Company

12-May-11

Annual Information Update

 

Copies of the documents published via RNS may be obtained from the Regulatory News Service provided by the London Stock Exchange (www.londonstockexchange.com/rns) market news under code FOUR.

 

Documents filed at Companies House

 

The following documents have been filed by the Company with the Registrar of Companies at Companies House:

 

Date

Headline

23/05/2011

Full list of shareholders

23/05/2011

Statement of capital

18/05/2011

Register moved to SAIL address

18/05/2011

SAIL Address changed from:
Capita Registrars
Northern House

Woodsome Park
Fenay Bridge
Huddersfield
West Yorkshire
HD8 0GA

 

Copies of the documents listed above can be obtained from Companies House, Crown Way, Cardiff (email: enquiries@companies-house.gov.uk).

 

Documents sent to shareholders or lodged with the UK Listing Authority:

The following documents have been sent to the Company's shareholders and lodged with the UK Listing Authority.

 

Date

Document

29/03/2012

Annual Financial Report

29/03/2012

Proxy Form for AGM

29/03/2012

Notice of 2012 AGM

20/02/2012

Circular re Proposed disposal of Brand Addition and Notice of Meeting

20/02/2012

Form of Proxy re Proposed disposal of Brand Addition and Notice of Meeting

03/08/2011

Half Yearly Report

 

Copies of these documents were submitted to the National Storage Mechanism and are available for viewing at www.hemscott.com/nsm.do.

 

The information referred to in this update was current at the time of publication but some information may now be out of date. The Company does not undertake any obligation to update any such information in the future. No representation is made to the accuracy or completeness of such information and neither this Annual Information Update, nor the information referred to above, constitutes an offer of any securities nor a recommendation in respect of any securities.

 

Copies of this Annual Information Update and the documents referred to within it are held at and can be obtained from the Company Secretary at the registered office of the Company, 7/8 Market Place, London, W1W 8AG.

 

Enquiries:

 

Andrew Scull

Company Secretary

Tel:  020 7299 7201

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
AIUSFWFLMFESEFL
UK 100

Latest directors dealings