Last checked at 22 Dec 2008 15:25
RM plc: Annual Information Update
In accordance with Prospectus Rule 5.2, RM sets out below a summary of the information which has been published or made available to the public during the period 21 December 2007 to 22 December 2008.
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 The information referred to was up to date at the time it was published; however, some information may now be out of date.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.
Date Description of document
22 December 2008 AIU
18 December 2008 Director/PDMR Shareholding
17 December 2008 Director/PDMR Shareholding
17 December 2008 Director/PDMR Shareholding
16 December 2008 Director/PDMR Shareholding
01 December 2008 RM confirms Hackney BSF contract
28 November 2008 Total Voting Rights
24 November 2008 Director/PDMR Shareholding
24 November 2008 Final Results
17 November 2008 Director/PDMR Shareholding
12 November 2008 RM Chosen as ICT Provider by Southwark Council
11 November 2008 Contract Close
10 November 2008 Director/PDMR Shareholding
07 November 2008 Contract Extension
04 November 2008 Acquisition
03 November 2008 Director/PDMR Shareholding
31 October 2008 Total Voting Rights
27 October 2008 Director/PDMR Shareholding
17 October 2008 Notice of Results
06 October 2008 Directorate Change
30 September 2008 Total Voting Rights
23 September 2008 Trading Statement
16 September 2008 Directors' Dealings
08 September 2008 Director/PDMR Shareholding
29 August 2008 Total Voting Rights
27 August 2008 Director/PDMR Shareholding
19 August 2008 RM confirms Haringey BSF ICT project
12 August 2008 New Education Resources Group Managing Director
11 August 2008 Holding(s) in Company
08 August 2008 Director/PDMR Shareholding
08 August 2008 Director/PDMR Shareholding
31 July 2008 Total Voting Rights
30 July 2008 Acquisition
29 July 2008 Interim Management Statement
21 July 2008 Director/PDMR Shareholding
16 July 2008 Director/PDMR Shareholding
14 July 2008 Director/PDMR Shareholding
9 July 2008 RM confirms Islington BSF Contract
01 July 2008 Blocklisting Interim Review
30 June 2008 Total Voting Rights
30 June 2008 RM chosen as ICT supplier for Haringey BSF project
26 June 2008 Director/PDMR Shareholding
23 June 2008 Director/PDMR Shareholding
13 June 2008 RM selected as strategic partner by Aberdeen College
10 June 2008 Holding(s) in Company
9 June 2008 Directorate Change
5 June 2008 RM Community Connect 4 commences shipping
30 May 2008 Total Voting Rights
12 May 2008 Interim Results
30 April 2008 Total Voting Rights
28 April 2008 Contract Extension
22 April 2008 Notice of Results
11 April 2008 Re Contract
09 April 2008 Director/PDMR Shareholding
07 April 2008 25% Stake in Inclusive Technology
31 March 2008 Total Voting Rights
25 March 2008 Expectations for FY Unchanged
14 March 2008 Sunderland BSF Contract
06 March 2008 Director's Share Dealing
03 March 2008 Director/PDMR Shareholding
29 February 2008 Total Voting Rights
27 February 2008 Director/PDMR Shareholding
27 February 2008 Re Contract
06 February 2008 Re Contract
06 February 2008 Interim Management Statement
31 January 2008 Total Voting Rights
23 January 2008 Holding(s) in Company
21 January 2008 Result of AGM
17 January 2008 Statement re BSF Contract
09 January 2008 RM plc - BETT Announcement
03 January 2008 Blocklisting Interim Review
31 December 2007 Total Voting Rights
2. Documents filed at Companies House
Date Description of document20 October 2008 Form 88 (2) Return of allotments in connection with employee share schemes30 September 2008 Form 288b Terminating appointment as director23 June 2008 Form 88 (2) Return of allotments in connection with employee share schemes06 June 2008 Form 288a Appointment of director 20 May 2008 Form 88 (2) Return of allotments in connection with employee share schemes02 May 2008 Form 88 (2) Return of allotments in connection with employee share schemes20 March 2008 Form 88 (2) Return of allotments in connection with employee share schemes03 March 2008 Form 88 (2) Return of allotments in connection with employee share schemes27 February 2008 Form 88 (2) Return of allotments in connection with employee share schemes25 January 2008 Form 363a Annual Return17 January 2008 Form 88 (2) Return of allotments in connection with employee share schemes20 December 2007 Form 288a Appointment of director
3. Annual and interim reports
The Group's Annual Report for the year to 30 September 2008 and Interim Management Report for the six months to 31 March 2008 can be downloaded from RM's Web site (www.rm.com/investors).
A copy of this Annual Information Update and all documents referred to in it can be obtained from the Group's registered office:
RM plc
183 Milton Park
Abingdon
OX14 4SE
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For further information, please contact:
| Phil Hemmings/Eric Hollinrake, RM plc | 08450 700300 |