Annual Information Update (9496I)
25 June 2011 - 1:00AM
UK Regulatory
TIDMUKM
RNS Number : 9496I
UK Mail Group PLC
24 June 2011
UK Mail Group plc
24 June 2011
Annual information update - year to 24 June 2011
In accordance with Prospectus Rule 5.2, the following
information update refers to information that has been published or
made available to the public in the previous 12 months.
1. RNS announcements
Date Description
01-07-10 Directorate Change
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14-07-10 AGM Statement/ Interim Management Statement
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14-07-10 Result of AGM
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01-10-10 Director/PDMR Shareholding
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07-10-10 Trading Statement
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18-11-10 Half Yearly Report
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01-12-10 Total Voting Rights
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06-12-10 Director/PDMR Shareholding
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10-12-10 Blocklisting Six Monthly Return
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12-01-11 Interim Management Statement
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14-01-11 ESOT Purchase
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28-02-11 Total Voting Rights
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09-03-11 Board Change
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28-03-11 Trading Update
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31-03-11 Voting Rights and Capital
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18-05-11 Final Results
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18-05-11 Director/PDMR Shareholding
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08-06-11 Annual Report & Accounts 2011
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09-06-11 Annual Report & Accounts 2011
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13-06-11 Blocklisting Six Monthly Return
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2. Documents filed at Companies House
Date Form Description
01-07-10 TM01 Retirement of Director - Michael Kane
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01-11-10 SH01 Allotment of Shares/Statement of Capital
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04-11-10 SH01 Allotment of Shares/Statement of Capital
----- ------------------------------------------------------
11-11-10 SH01 Allotment of Shares/Statement of Capital
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19-11-10 SH01 Allotment of Shares/Statement of Capital
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25-11-10 SH01 Allotment of Shares/Statement of Capital
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26-01-11 SH01 Allotment of Shares/Statement of Capital
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23-02-11 SH01 Allotment of Shares/Statement of Capital
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10-03-11 TM01 Retirement of Director - Alec Ross
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16-03-11 AR01 Annual Return - including latest statement of capital
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Copies of documents filed at Companies House can be obtained
from Companies House website www.companieshouse.gov.uk
3. Information provided to shareholders and the FSA
The following documents were sent or made available to
shareholders and are available to be viewed via the National
Storage Mechanism at http://www.hemscott.com/nsm.do:
Date Description
08-06-11 Annual Report and Accounts for the year ended 31 March
2011
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08-06-11 Notice of the 2011 Annual General Meeting
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This Annual Information Update is required by and made in
accordance with Prospectus Rule 5.2 and not for any other purpose.
Neither the Company, nor any other person takes any responsibility
for, or makes any representation, express or implied, as to the
accuracy or completeness of the information which it contains. In
accordance with Article 27(3) of the Prospectus Directive
Regulation, it is acknowledged that whilst the information referred
to above was up to date at the time of publication, such
disclosures may at any time become out of date due to changing
circumstances. This Annual Information Update does not constitute
an offer of any securities addressed to any person and should not
be relied on by any person.
Copies of all documents referred to are also available for
inspection at the Company's registered office at Express House, 464
Berkshire Avenue, Slough, Berkshire, SL1 4PL during normal business
hours on weekdays. In accordance with Article 27(3) of the
Prospectus Directive Regulation, it is acknowledged that whilst the
information referred to above was up to date at the time of
publication, such disclosures may, at any time, become out of
date.
For further enquires contact:
S Glew
Company Secretary
Tel: 01753-706070
This information is provided by RNS
The company news service from the London Stock Exchange
This information is provided by RNS
The company news service from the London Stock Exchange
END
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