Annual Information Update

RNS Number : 1480V

RM PLC

06 January 2012

 



RM plc: Annual Information Update

In accordance with Prospectus Rule 5.2, RM plc sets out below a summary of the information which has been published or made available to the public during the period 31 December 2010 to 30 December 2011.

This annual information update is required by and is being made pursuant to Article 10 of the Prospectus Directive (Prospectus Rule 5.2) and not for any other purpose. Information is referred to in this update rather than included in full. The information referred to was up to date at the time it was published; however, some information may now be out of date. 

1. Regulatory announcements

The following UK regulatory announcements have been issued through RNS, a Regulatory Information Service. They can be viewed or downloaded from the London Stock Exchange Web site (www.londonstockexchange.com) in the Market News section, searching under RM's code (RM.). They are also available from RM's Web site (www.rm.com/investors) in the Investors News section.

Date	Brief description of announcement
01-Dec-2011	Director/PDMR Shareholding
09-Nov-2011	Sale of RM Asia-Pacific Pty Ltd
08-Nov-2011	Change of Adviser
03-Nov-2011	Director/PDMR Shareholding
02-Nov-2011	Director/PDMR Shareholding
31-Oct-2011	Director/PDMR Shareholding
27-Oct-2011	Holding(s) in Company
26-Oct-2011	Share Option Grant
25-Oct-2011	Holding(s) in Company
25-Oct-2011	Board Changes
24-Oct-2011	Sale of trade and assets of  US operations
13-Oct-2011	Holding(s) in Company
04-Oct-2011	Director/PDMR Shareholding
29-Sep-2011	Board Changes
29-Sep-2011	Trading Update and Strategic Review
25-Aug-2011	Holding(s) in Company
29-Jul-2011	Total Voting Rights
22-Jul-2011	Interim Management Statement
20-Jul-2011	Holding(s) in Company
01-Jul-2011	Blocklisting Interim Review
30-Jun-2011	Total Voting Rights
24-Jun-2011	Director/PDMR Shareholding
10-Jun-2011	Holding(s) in Company
31-May-2011	Total Voting Rights
24-May-2011	Board Changes
16-May-2011	Interim Results
10-May-2011	Contract Extension
03-May-2011	Total Voting Rights
04-Apr-2011	Doc re. National Storage Mechanism
31-Mar-2011	Total Voting Rights
31-Mar-2011	Pre-close Trading Update
25-Mar-2011	Chairman announces intention to retire
09-Mar-2011	Contract Win
28-Feb-2011	Total Voting Rights
10-Feb-2011	Interim Management Statement
31-Jan-2011	Total Voting Rights
25-Jan-2011	Director/PDMR Shareholding
21-Jan-2011	Second Price Monitoring Extension
21-Jan-2011	Price Monitoring Extension
17-Jan-2011	Result of AGM
17-Jan-2011	Hertfordshire County Council Update
12-Jan-2011	RM presenting at BETT event
10-Jan-2011	Director/PDMR Shareholding
04-Jan-2011	Blocklisting Interim Review
31-Dec-2010	Total Voting Rights

2. Documents filed at Companies House

Copies of the following documents can be obtained from Companies House or from www.companieshouse.gov.uk 

Date	Documents filed
06-Dec-2011	TM01 Termination of appointment of director
26-Oct-2011	AP01 Appointment of director
26-Oct-2011	TM01 Termination of appointment of director
04-Oct-2011	AP01 Appointment of director
04-Oct-2011	TM01 Termination of appointment of director
04-Oct-2011	TM01 Termination of appointment of director
24-Jun-2011	SH01 Return of allotment of shares
23-Jun-2011	AP01 Appointment of director
01-Jun-2011	AP01 Appointment of director
01-Jun-2011	TM01 Termination of appointment of director
27-Apr-2011	AA01 Change of accounting reference date
30-Mar-2011	Resignation of Auditors
23-Mar-2011	SH01 Return of allotment of shares
28-Feb-2011	SH01 Return of allotment of shares
21-Feb-2011	AR01 Annual Return
28-Jan-2011	SH01 Return of allotment of shares
17-Jan-2011	Amended Articles of Association
17-Jan-2011	Resolutions passed at the AGM
17-Jan-2011	Annual Report & Accounts 2010

3. Documents published

Copies of the following documents can be downloaded from RM's Web site www.rm.com/investors 

Date	Documents published
16-May-2011	Interim report and accounts

4. Documents filed with the Financial Services Authority

The Company filed the following documents with the National Storage Mechanism (NSM), available at www.hemscott.com/nsm.do

Date	Documents filed
04-Apr-2011	Letter to shareholders and Statement of circumstances

A copy of this Annual Information Update and all documents referred to in it can be obtained from the Company Secretary at the Group's registered office:

          RM plc

          183 Milton Park

          Abingdon

          OX14 4SE

For further information, please contact:

Andy Robson, Company Secretary RM plc

08450 700300

 

END

 

 

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