Vp PLC : Annual Information Update

Vp PLC : Annual Information Update

Vp plc

Annual Information Update

In accordance with Prospectus Rule 5.2, Vp plc submits its annual information update, which refers to information which has been published or made available to the public over the twelve months ended 17 August 2012.

Regulatory Information Service Announcement

The following regulatory announcements have been made via Regulatory Information Service.

2 Aug 12Director/PDMR Shareholding
27 Jul 12Director/PDMR Shareholding
20 Jul 12Holding(s) in Company
19 Jul 12Miscellaneous
18 Jul 12AGM Statement
16 Jul 12Director/PDMR Shareholding
11 Jul 12Acquisition
05 Jul 12Director/PDMR Shareholding
28 Jun 12Second Price Monitoring Extension
28 Jun 12Price Monitoring Extension
19 Jun 12Annual Financial Report
29 May 12Final Results
02 May 12Notice of Final Results
26 Mar 12Holding(s) in Company
26 Mar 12Treasury Stock
26 Mar 12Result of Tender Offer
13 Mar 12Miscellaneous
09 Mar 12Approval of Tender Offer
10 Feb 12Tender Offer
07 Feb 12Interim Management Statement
15 Dec 11Transaction in own shares
15 Dec 11Holding(s) in Company
14 Dec 11Half-yearly report
29 Nov 11Interim Results
07 Nov 11Notice of Results
21 Oct 11Director/PDMR Shareholding
17 Oct 11Miscellaneous
05 Sep 11Miscellaneous
01 Sep 11AGM Statement
18 Aug 11Annual Information Update

Details of all regulatory announcements can be found in the Investor Relations section of the Vp plc website at http://www.vpplc.com/investorrelations .

Company House Filings

The Company has also made the following filings with Companies House.  Copies of these documents can be obtained from www.companieshouse.gov.uk .

30 Jul 12Special Resolutions passed at Annual General Meeting
23 Jul 12Annual Accounts
23 Apr 12Return of purchase of own shares
15 Mar 12Resolution passed at General Meeting
9 Sep 11Annual Return
6 Sep 11Special Resolutions passed at Annual General Meeting
6 Sep 11Annual Accounts

Documents to Shareholders

The following documents have been published and sent to shareholders.  Copies of these documents can also be obtained from the investor section of the Vp plc website at www.vpplc.com/investorrelations or are available for inspection at the National Storage Mechanism.

15/06/2012Notice of Annual General Meeting
15/06/2012Annual Report and Accounts 2012
10/02/2012Tender Offer
08/12/2011Interim Results 2011/12
14/10/2011Letter regarding communications with shareholders

Accuracy of Information

The information referred to in this Annual Information Update was up to date at the time the information was published but some information may now be out of date.

Further information is available on the Company at its website www.vpplc.com .




This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients.

The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and other applicable laws; and
(ii) they are solely responsible for the content, accuracy and originality of the
information contained therein.

Source: Vp PLC via Thomson Reuters ONE

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