Annual Information Update

RNS Number : 5119Q

The Vitec Group PLC

14 April 2009

 



Annual Information Update (AIU)

In compliance with Rule 5.2 of the Prospectus Rules, The Vitec Group plc is submitting its Annual Information Update for the period 14 April 2008 to 14 April 2009

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
14 April 2009				Directorate Changes			Notification regarding the resignation of Alastair Hewgill as a Director
9 April 2009				Annual Financial Report and Associated Documents			Annual Financial Report and Associated Documents announcement
2 April 2009				Total Voting Rights			Notification of current issued share capital in conformance with the Transparency Directive
17 March 2009				Schedule 11 Notification of Interests of Directors and Connected Persons			Notification relating to LTIP award exercise/lapse in respect of Alastair Hewgill
11 March 2009				Change of Advisor			Notification relating to the appointment of Arbuthnot Securities Limited as information disseminator
11 March 2009				Schedule 11 Notification of Interests of Directors and Connected Persons			Notification relating to LTIP award exercise/lapse in respect of Alastair Hewgill
3 March 2009				Schedule 11 Notification of Interests of Directors and Connected Persons			Notification relating to market purchase of shares by Nigel Moore
3 March 2009				Schedule 11 Notification of Interests of Directors and Connected Persons			Notification relating to DBF and LTIP award exercise/lapse in respect of Joop Janssen
3 March 2009				Schedule 11 Notification of Interests of Directors and Connected Persons			Notification relating to DBP and LTIP award exercise/lapse in respect of Alastair Hewgill
2 March 2009				Final Results			Results for the year ended 31 December 2008
2 March 2009				Schedule 11 Notification of Interests of Directors and Connected Persons			Notification relating to market purchase of shares by Maria Richter
19 February 2009				Holdings in Company			Prudential holding of 4,074,743 ordinary shares representing 9.61%
29 January 2009				Directorate changes			Notification regarding the appointment of Stephen Bird as Chief Executive
15 January 2009				Post-close Statement			Statement relating to the year ended 31 December 2008 and outlook for 2009
2 January 2009				Total Voting Rights			Notification of current issued share capital in conformance with the Transparency Directive
23 December 2008				Schedule 11 Notification of Interests of Directors and Connected Persons			Notification relating to market purchase of shares by Richard Cotton
17 December 2008				Schedule 11 Notification of Interests of Directors and Connected Persons			Notification relating to DBP Exercise by Andy Crist
8 December 2008				Schedule 11 Notification of Interests of Directors and Connected Persons			Notification relating to DBP Exercise by Alastair Hewgill
1 December 2008				Total Voting Rights			Notification of current issued share capital in conformance with the Transparency Directive
19 November 2008				Interim Management Statement			Interim management statement in respect of the ten months ended 31 October 2008
19 November 2008				Schedule 11 Notification of Interests of Directors and Connected Persons			Notification relating to market purchase of shares by Alastair Hewgill
17 November 2008				Block Listing Returns			12 six monthly block listing returns to 17 November 2008
5 November 2008				Notification of Major Interests in Shares			Aberforth holding of 2,129,169 ordinary shares representing 5%
4 November 2008				Schedule 11 Notification of Interests of Directors and Connected Persons			Notification relating to market purchase of shares by Francesco Bernardi
3 November 2008				Schedule 11 Notification of Interests of Directors and Connected Persons			Notification relating to market purchase of shares by Will Wyatt
3 November 2008				Total Voting Rights			Notification of current issued share capital in conformance with the Transparency Directive
30 October 2008				Schedule 11 Notification of Interests of Directors and Connected Persons			Notification relating to market purchase of shares by Michael Harper
29 October 2008				Directorate Change			Announcing the resignation of Gareth Rhys Williams and the appointment of Richard Cotton
20 October 2008				Announcement of acquisition			Announcement that Vitec had acquired certain assets of Technologies Talkdynamics Inc
15 October 2008				Notification of Major Interests in Shares			Aberforth holding of 2,095,969 ordinary shares representing 4.97%
13 October 2008				Notification of Major Interests in Shares			Aviva holding of 2,139,882 ordinary shares representing 5.07%
1 October 2008				Total Voting Rights			Notification of current issued share capital in conformance with the Transparency Directive
23 September 2008				Notification of Major Interests in Shares			Aberforth holding of 2,110,969 ordinary shares representing 5%
22 September 2008				Additional Listing			Application made to the London Stock Exchange and UK Listing Authority for the admission to trading and admission to the Official List of a block listing of 400,000 ordinary shares
18 September 2008				Directorate Change			Gareth Rhys Williams' intention to leave the Group, Alastair Hewgill's appointment as Interim Chief Executive and Richard Cotton's appointment as Finance Director
17 September 2008		Notification of Major Interests in Shares					Aberforth holding of 2,112,294 ordinary shares representing 5.02%
17 September 2008		Schedule 11 Notification of Interests of Directors and Connected Persons					Notification relating to the exercise of an award granted under the Vitec Group 2005 Long Term Incentive Plan by Roland Peate
16 September 2008		Schedule 11 Notification of Interests of Directors and Connected Persons					Notification relating to the exercise of an option granted under the Vitec Group 2002 Sharesave Scheme by Gareth Rhys Williams
3 September 2008		Notification of Major Interests in Shares					Aberforth holding of 2,096,269 ordinary shares representing 4.98%
3 September 2008		Schedule 11 Notification of Interests of Directors and Connected Persons					Notification relating to the exercise of an option granted under the 2005 Long Term Incentive Plan and sale of 5,501 of the shares by Martin Green
1 September 2008		Total Voting Rights					Notification of current issued share capital in conformance with the Transparency Directive
27 August 2008		Completion of acquisition of Litepanels					Announcement that the acquisition of Litepanels Inc and Litepanels LLC had been completed
27 August 2008		Half Year Results					Results for the six months ended 30 June 2008
22 August 2008		Acquisition of Litepanels					Announcement that Vitec had signed a letter of intent to acquire the business and assets of Litepanels Inc and Litepanels LLC
11 August 2008		Increased £l25m facility					Announcement that Vitec had signed a new £125 million multicurrency revolving credit facility
3 August 2008		Notification of Major Interests in Shares					Aberforth holding of 2,096,269 ordinary shares representing 4.9%
1 August 2008		Total Voting Rights					Notification of current issued share capital in conformance with the Transparency Directive
16 July 2008		Period End Trading Update					Update on trading for the six months ended 30 June 2008. Its interim results will be announced on 27 August 2008
7 July 2008		Schedule 11 Notification of Interests of Directors and Connected Persons					Notification relating to the exercise of an option granted under the Vitec Group 2002 Sharesave Scheme by Alastair Hewgill
1 July 2008		Total Voting Rights					Notification of current issued share capital in conformance with the Transparency Directive
18 June 2008		Analyst and Investor Seminar					Notification of the hosting of an analyst and investor seminar today
3 June 2008		Notification of Major Interests in Shares					Aberforth holding of 2,221,269 ordinary shares representing 5.29%
2 June 2008		Notification of Major Interests in Shares					Artisan holding of 1,945,219 ordinary shares representing 4.64%
2 June 2008		Total Voting Rights					Notification of current issued share capital in conformance with the Transparency Directive
28 May 2008		AGM Resolutions					Confirmation that the resolutions put to the Annual General Meeting that day were approved by shareholders
16 May 2008		Block Listing Returns					11 six monthly block listing returns to 15 May 2008
15 May 2008		Interim Management Statement					Interim management statement in respect of the four months ended 30 April 2008
1 May 2008		Total Voting Rights					Notification of current issued share capital in conformance with the Transparency Directive
30 April 2008		Treasury Shares Purchase					Purchase of 50,000 own shares to be held in treasury
25 April 2008		Schedule 11 Notification of Interests of Directors and Connected Persons					Notification relating to the purchase of shares to form the Basic award under the 2005 Deferred Bonus Plan to Martin Green
25 April 2008		Schedule 11 Notification of Interests of Directors and Connected Persons					Notification relating to the purchase of shares to form the Basic award under the 2005 Deferred Bonus Plan to Gareth Rhys Williams
25 April 2008		Schedule 11 Notification of Interests of Directors and Connected Persons					Notification relating to the purchase of shares to form the Basic award under the 2005 Deferred Bonus Plan to Francesco Bernardi
25 April 2008		Schedule 11 Notification of Interests of Directors and Connected Persons					Notification relating to the purchase of shares to form the Basic award under the 2005 Deferred Bonus Plan to Alastair Hewgill
25 April 2008		Schedule 11 Notification of Interests of Directors and Connected Persons					Notification relating to the purchase of shares to form the Basic award under the 2005 Deferred Bonus Plan to Johannes Janssen
24 April 2008		Holdings in Company					Purchase of 100,000 own shares to be held in treasury
24 April 2008		Holdings in Company					Purchase of 24,280 own shares in connection with the Deferred Bonus Plan awards
16 April 2008		Schedule 11 Notification of Interests of Directors and Connected Persons					Notification relating to market purchase of shares by Simon Beresford-Wylie
14 April 2008		Schedule 11 Notification of Interests of Directors and Connected Persons					Notification relating to an award under the 2005 Deferred Bonus Plan to Martin Green
14 April 2008		Schedule 11 Notification of Interests of Directors and Connected Persons			Notification relating to an award under the 2005 Deferred Bonus Plan to Gareth Rhys Williams
14 April 2008		Schedule 11 Notification of Interests of Directors and Connected Persons					Notification relating to an award under the 2005 Deferred Bonus Plan to Francesco Bernardi
14 April 2008		Schedule 11 Notification of Interests of Directors and Connected Persons					Notification relating to an award under the 2005 Deferred Bonus Plan to Alastair Hewgill
14 April 2008		Schedule 11 Notification of Interests of Directors and Connected Persons					Notification relating to an award under the 2005 Deferred Bonus Plan to Johannes Janssen
14 April 2008		Annual Information Update					AIU for the period 13 April 2007 to 13 April 2008

2. COMPANIES HOUSE FILING

Date of Event/Filing	Type of Filing	Brief Description
18 March 2009	Form 88(2)	Allotment of 23,674 shares
10 March 2009	Form 88(2)	Allotment of 32,971 shares
4 March 2009	Form 88(2)	Allotment of 551 shares
3 March 2009	Form 88(2)	Allotment of 1,416 shares
3 March 2009	Form 88(2)	Allotment of 2,944 shares
3 March 2009	Form 88(2)	Allotment of 6,000 shares
19 December 2008	Form 88(2)	Allotment of 2,146 shares
19 December 2008	Form 88(2)	Allotment of 486 shares
17 December 2008	Form 88(2)	Allotment of 14,326 shares
17 December 2008	Form 88(2)	Allotment of 5,226 shares
17 December 2008	Form 88(2)	Allotment of 23,094 shares
16 December 2008	Form 88(2)	Allotment of 2,012 shares
15 December 2008	Form 88(2)	Allotment of 2,733 shares
9 December 2008	Form 88(2)	Allotment of 2,725 shares
8 December 2008	Form 88(2)	Allotment of 13,204 shares
26 November 2008	Form 88(2)	Allotment of 1,565 shares
24 November 2008	Form 88(2)	Allotment of 2,981 shares

19 November 2008	Form 88(2)	Allotment of 17,886 shares
4 November 2008	Form 88(2)	Allotment of 84,968 shares
29 October 2008	Form 288a	Resignation of Gareth Rhys Williams as a Director
29 October 2008	Forms 288a and 288b	Resignation of Roland Peate and appointment of Jon Bolton as Secretary Allotment of 1,386 shares
17 October 2008	Form 88(2)
14 October 2008	Form 88(2)	Allotment of 783 shares
9 October 2008	Form 88(2)	Allotment of 4,024 shares
8 October 2008	Form 88(2)	Allotment of 1,092 shares
8 October 2008	Form 88(2)	Allotment of 1,423 shares
2 October 2008	Form 88(2)	Allotment of 3,130 shares
1 October 2008	Form 88(2)	Allotment of 2,012 shares
30 September 2008	Form 88(2)	Allotment of 1,565 shares
29 September 2008	Form 88(2)	Allotment of 1,542 shares
29 September 2008	Form 88(2)	Allotment of 1,668 shares
26 September 2008	Form 88(2)	Allotment of 2,981 shares
26 September 2008	Form 88(2)	Allotment of 9,240 shares
22 September 2008	Form 88(2)	Allotment of 15,725 shares
19 September 2008	Form 88(2)	Allotment of 17,888 shares
18 September 2008	Form 88(2)	Allotment of 27,959 shares
18 September 2008	Form 88(2)	Allotment of 4,472 shares
17 September 2008	Form 88(2)	Allotment of 5,119 shares
17 September 2008	Form 88(2)	Allotment of 4,472 shares
16 September 2008	Form 88(2)	Allotment of 918 shares
16 September 2008	Form 88(2)	Allotment of 4,266 shares
15 September 2008	Form 88(2)	Allotment of 1,899 shares
12 September 2008	Form 88(2)	Allotment of 2,515 shares
12 September 2008	Form 88(2)	Allotment of 5,374 shares
4 September 2008	Form 88(2)	Allotment of 1,171 shares
3 September 2008	Form 88(2)	Allotment of 2,751 shares
7 August 2008	Form 88(2)	Allotment of 853 shares
1 August 2008	Form 88(2)	Allotment of 1,989 shares
31 July 2008	Form 88(2)	Allotment of 3,348 shares
29 July 2008	Form 88(2)	Allotment of 4,266 shares
22 July 2008	Form 88(2)	Allotment of 1,424 shares
2 July 2008	Form 88(2)	Allotment of 52,186 shares
1 July 2008	Form 88(2)	Allotment of 3,072 shares
30 June 2008	Form 88(2)	Allotment of 6,145 shares
30 June 2008	Form 88(2)	Allotment of 6,913 shares
30 June 2008	Form 88(2)	Allotment of 2,451 shares
26 June 2008	Form 88(2)	Allotment of 6,145 shares
24 June 2008	Form 88(2)	Allotment of 12,290 shares
24 June 2008	Form 88(2)	Allotment of 3,841 shares
18 June 2008	Form 88(2)	Allotment of 4,609 shares
17 June 2008	Form 363	Annual Return
16 June 2008	Form 88(2)	Allotment of 1,364 shares
12 June 2008	Form 88(2)	Allotment of 1,734 shares
3 June 2008	Articles of Association	New Articles of Association as approved by shareholders at the AGM on 27 May 2008
23 May 2008	Form 88(2)	Allotment of 1,505 shares
2 May 2008	Form 88(2)	Allotment of 2,451 shares

Authorised company official responsible for making this notification

J M BOLTON
GROUP COMPANY SECRETARY

 

END

 

 

AIUIIFSTSVISLIA