Hays plc
Annual Information Update for the 12 months up to and including 15 October 2010
In accordance with Prospectus Rule 5.2 the following summarises the information
published, or made available to the public, over the twelve months ended 15
October 2010.
1. RNS Announcements
The UK regulatory announcements listed below have been made via RNS and
PRNewswire both of which are a Regulatory Information Service and can be
obtained from the London Stock Exchange website, www.londonstockexchange.com or
the Company's website at www.haysplc.com
Date Announcement
14/10/2010 Director/PDMR Shareholding
07/10/2010 Interim Management Statement
06/10/2010 Publication of the 2010 Annual Report and Notice of AGM
30/09/2010 Total Voting Rights
27/09/2010 Director/PDMR Shareholding
23/09/2010 Treasury Stock
09/09/2010 Director/PDMR Shareholding
07/09/2010 Director Declaration
02/09/2010 Final Results
30/07/2010 Blocklisting - Interim Review
30/07/2010 Blocklisting - Interim Review
15/07/2010 Announcement - Alan Thomson
15/07/2010 Directorate change
08/07/2010 Trading Update
06/05/2010 Holding(s) in Company
30/04/2010 Total Voting Rights
29/04/2010 Trading Update
09/04/2010 Treasury Stock
08/04/2010 Interim Management Statement
31/03/2010 Total Voting Rights
26/03/2010 Director/PDMR Shareholding
26/03/2010 Director/PDMR Shareholding
16/03/2010 Treasury Stock
16/03/2010 Director/PDMR Shareholding
12/03/2010 Treasury Stock
25/02/2010 Half-yearly Report
15/02/2010 Blocklisting - Interim Review
15/02/2010 Blocklisting - Interim Review
07/01/2010 Trading Statement
07/12/2009 Holding(s) in Company
30/11/2009 Total Voting Rights
11/11/2009 Result of AGM
11/11/2009 AGM Statement
10/11/2009 Treasury Stock
30/10/2009 Holding(s) in Company
15/10/2009 Director Declaration
15/10/2009 Annual Information Update
2. Documents filed at Companies House
The documents listed below were filed with the Registrar of Companies at
Companies House and can be obtained from Companies House, Crown Way, Cardiff
C14 3UZ. They are also available (as dated below) through Companies House
Direct at www.direct.companieshouse.gov.uk
Date Form Filing
12/10/2010 AP01 Director appointment
28/09/2010 SH04 Treasury capital
09/09/2010 CH01 Director's change of particulars
20/04/2010 SH04 Treasury Capital
06/04/2010 CH01 Director's change of particulars
23/03/2010 SH04 Treasury capital
19/03/2010 SH04 Treasury capital
18/11/2009 RES01 Alteration to Memorandum and Articles
18/11/2009 RES13 Calling of general meeting
18/11/2009 RES10 Authorised allotment of shares and debentures
18/11/2009 RES09 Authority - purchase of shares other than from capital
18/11/2009 AA Group of companies' accounts made up to 30/06/09
18/11/2009 SH04 Treasury capital
28/10/2009 AR01 Annual Return - Bulk list
21/10/2009 SH04 Treasury Capital
3. The documents listed below have been published and sent to shareholders or
filed with the UKLA, and can be accessed on the National Storage Mechanism at
www.hemscott.com/nsm.do
Date Document sent
06/10/2009 Annual Report and Financial Statements 2010
06/10/2009 Shareholder Circular and Notice of Annual General Meeting 2010
06/10/2009 Proxy Form for the 2010 Annual General Meeting
11/11/2009 Copies of Resolutions passed at the Annual General Meeting on 11
November 2010
Copies of the above documents can be obtained from the Company Secretary at:
Hays plc
250 Euston Road
London
NW1 2AF
In accordance with Prospectus Rule 5.2.7 we confirm that, to the best of our
knowledge, the information relating to the Company, as referred to above, is up
to date at the date of this announcement, but it is acknowledged that such
disclosures, may at any time, be out of date due to changing circumstances.
Enquiries:
Neil Tsappis
Deputy Company Secretary
020 7383 2266
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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