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 2013.

Regulatory Information Service Announcement

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

09 Aug 13Director/PDMR Shareholding
25 Jul 13Miscellaneous
24 Jul 13Director/PDMR Shareholding
24 Jul 13Director/PDMR Shareholding
24 Jul 13Director/PDMR Shareholding
23 Jul 13AGM Statement
04 Jul 13Holding(s) in Company
07 Jun 13Director/PDMR Shareholding
07 Jun 13Holding(s) in Company
04 Jun 13Final Results
23 Apr 13Notice of Results
15 Apr 13Appointment of Non-Executive Director
09 Apr 13Holding(s) in Company
28 Mar 13Treasury Stock
18 Feb 13Holding(s) in Company
14 Feb 13Interim Management Statement
24 Jan 13Holding(s) in Company
24 Jan 13Holding(s) in Company
10 Dec 12Half-yearly report
06 Dec 12Director/PDMR Shareholding
28 Nov 12Interim Results
19 Oct 12Director/PDMR Shareholding
11 Oct 12Notice of Results
12 Sep 12Analyst site visit to UK Forks, Groundforce and Hire Station
20 Aug 12Annual Information Update
20 Aug 12Interim Management Statement

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 .

02/08/2013Appointment terminated, director Peter Parkin
29/07/2013Special Resolution passed at Annual General Meeting
04/06/2013Director appointed Mr Philip Michael White
04/06/2013Director's change of particulars Mr Stephen Rogers
22/05/2013Registration of a charge
22/05/2013Registration of a charge
20/05/2013Statement of capital
20/05/2013Return of purchase of own shares
20/05/2013Return of purchase of own shares
20/05/2013Return of purchase of own shares
20/05/2013Return of purchase of own shares
16/05/2013Statement of satisfaction of a charge
30/04/2013Statement of satisfaction of a charge
26/04/2013Statement of satisfaction of a charge
26/03/2013Director's change of particulars Mr Neil Andrew Stothard
05/09/2012Annual return

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.

21/06/2013Notice of Annual General Meeting
21/06/2013Annual Report and Accounts 2013
06/12/2012Interim Results 2012/13

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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