Hays plc
Annual Information Update for the 12 months up to and including 14 October
2011.
In accordance with Prospectus Rule 5.2 the following summarises the information
published, or made available to the public, over the twelve month period ended 14
October 2011.
1. RNS Announcements
The UK regulatory announcements listed below have been made via RNS or
PRNewswire, both of which are Regulatory Information Services, and can be
obtained from the London Stock Exchange website, www.londonstockexchange.com or
the Company's website at www.hays.com/investors
Date Announcement
06/10/2011 Interim Management Statement
30/09/2011 Publication of 2011 Annual Report and Notice of AGM
29/09/2011 Director/PDMR Shareholding
23/09/2011 Director/PDMR Shareholding
16/09/2011 Director/PDMR Shareholding
08/09/2011 Director/PDMR Shareholding
01/09/2011 Director Declaration
01/09/2011 Final Results
01/08/2011 Blocklisting - Interim Review
01/08/2011 Blocklisting - Interim Review
29/07/2011 Total Voting Rights
07/07/2011 Trading Statement
05/07/2011 Treasury Stock
30/06/2011 Total Voting Rights
27/06/2011 Director/PDMR Shareholding
10/06/2011 Holding(s) in Company
10/06/2011 Holding(s) in Company
10/06/2011 Holding(s) in Company
10/06/2011 Holding(s) in Company
07/06/2011 Treasury Stock
31/05/2011 Total Voting Rights
27/05/2011 Treasury Stock
19/05/2011 Director Declaration
17/05/2011 Treasury Stock
03/05/2011 Director/PDMR Shareholding
07/04/2011 Holding(s) in Company
07/04/2011 Holding(s) in Company
07/04/2011 Interim Management Statement
01/04/2011 Decision of Competition Appeal Tribunal
30/03/2011 Director/PDMR Shareholding
11/03/2011 Director/PDMR Shareholding
28/02/2011 Half-yearly Report
31/01/2011 Blocklisting - Interim Review
31/01/2011 Blocklisting - Interim Review
13/12/2010 Director/PDMR Shareholding
10/11/2010 Result of AGM
10/11/2010 AGM Statement
18/10/2010 Director/PDMR Shareholding
15/10/2010 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
04/10/2011 AP01 Director appointment - Victoria Jarman
08/07/2011 SH04 Treasury capital
17/06/2011 SH04 Treasury capital
10/06/2011 SH04 Treasury capital
06/06/2011 SH04 Treasury capital
20/05/2011 SH04 Treasury capital
07/04/2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge
07/04/2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge
07/04/2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge
15/11/2010 AA Group of Companies' Accounts made up to 30/06/2010
15/11/2010 RES 10 Authorised allotment of shares and debentures
15/11/2010 RES 13 Notice required for general meetings
15/11/2010 RES 09 Authority - purchase shares other than from capital
15/11/2010 RES 11 Disapplication of pre-emption rights
11/11/2010 TM01 Director appointment terminated - Robert Lawson
19/10/2010 AR01 Annual Return
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
30/09/2011 Annual Report & Financial Statements 2011
30/09/2011 Shareholder Circular and Notice of Annual General Meeting 2011
30/09/2011 Proxy Form for the 2011 Annual General Meeting
10/11/2010 Copies of Resolutions passed at the Annual General Meeting on 10 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
END
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
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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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