Annual Information Update
Michael Page International PLC
05 May 2006
MICHAEL PAGE INTERNATIONAL PLC (the "Company")
Annual Information Update
In accordance with Prospectus Rule 5.2, Michael Page International plc submits
its first Annual Information Update, following the publication of the
2005 financial statements on 27 April 2006.
The Annual Information Update covers the 12 months up to and including
2 May 2006.
1. RNS announcements
Details of all regulatory headlines can be downloaded from the Market News
section of the London Stock Exchange website at
www.londonstockexchange.co.uk/marketnews.
Date of publication Headline Brief Description
9 May 2005 Transaction in Purchase of 50,000 shares to be held in
Own Shares treasury
10 May 2005 Transaction in Purchase of 2,100,000 shares to be held
Own Shares in treasury
12 May 2005 Transaction in Purchase of 1,600,000 shares to be held
Own Shares in treasury
13 May 2005 Transaction in Purchase of 1,250,000 shares to be held
Own Shares in treasury
25 May 2005 Directorate Change Resignation of executive director
27 May 2005 AGM Statement AGM resolutions passed
27 May 2005 Transaction in Purchase of 1,000,000 shares to be held
Own Shares in treasury
31 May 2005 Transaction in Purchase of 200,000 shares to be held in
Own Shares treasury
1 June 2005 Holding(s) in Company Barclays plc holding 13.33%
1 June 2005 Holding(s) in company Fidelity International holding 6.99%
1 June 2005 Transaction in Purchase of 350,000 shares to be held in
Own Shares treasury
2 June 2005 Transaction in Purchase of 2,690,000 shares to be held in
Own Shares treasury
3 June 2005 Transaction in Purchase of 360,000 shares to be held in
Own Shares treasury
6 June 2005 Transaction in Purchase of 400,000 shares to be held in
Own Shares treasury
8 June 2005 Transaction in Purchase of 200,000 shares to be held in
Own Shares treasury
9 June 2005 Transaction in Purchase of 500,000 shares to be held in
Own shares treasury
10 June 2005 Transaction in Purchase of 250,000 shares to be held in
Own Shares treasury
15 June 2005 Holding(s) in Company Harris Associates L.P holding 15.26%
16 June 2005 Holding(s) in Company AXA S.A holding 11.98%
23 June 2005 Date announcement Release date of trading update and half
year results
29 June 2005 Holding(s) in Company Fidelity International holding 5.99%
30 June 2005 Holding(s) in company Capital Group holding 4.07%
6 July 2005 Trading Statement RE: Q2 and First Half trading update
11 July 2005 Holding(s) in Company Lone Pine Capital LLC holding 3.15%
13 July 2005 Holding(s) in Company Harris Associates L.P holding 14.89%
13 July 2005 Holding(s) in Company Barclays plc holding 12.97%
19 July 2005 Holding(s) in Company AXA S.A holding 10.77%
25 July 2005 Holding(s) in Company AXA S.A holding 9.86%
9 August 2005 Holding(s) in Company AXA S.A holding 9.55%
15 August 2005 Interim Results RE: Half Year trading update
15 August 2005 Directorate Change Appointment of non-executive director
16 August 2005 Director/PDMR Disposal of 1,000,000 shares by T W
Shareholding Benson
30 August 2005 Doc re.2005 Availability of 2005 interim reports
Interim Report
30 August 2005 Director/PDMR Disposal of 40,000 shares by C-H Dumon
Shareholding
2 September 2005 Holding(s) in Company Capital Group holding 3.66%
5 September 2005 Holding(s) in Company Silchester International Investors Ltd
holding 9.90%
13 September 2005 Holding(s) in Company Silchester International Investors Ltd
holding 9.29%
19 September 2005 Holding(s) in Company Lone Pine Capital LLC holding less
than 3%
19 September 2005 Holding(s) in Company Barclays plc holding 11.69%
5 October 2005 Trading Statement Re Q3 trading update
10 October 2005 Holding(s) in Company Barclays plc holding 10.46%
12 October 2005 Investor and RE: Notice of meeting
Analyst Meeting
26 October 2005 Transaction in Purchase of 1,500,000 shares to be held
Own Shares in treasury
27 October 2005 Holding(s) in Company AXA S.A. holding 7.97%
27 October 2005 Transaction in Purchase of 1,500,000 shares to be held
Own Shares in treasury
28 October 2005 Transaction in Purchase of 550,000 shares to be held in
Own Shares treasury
31 October 2005 Transaction in Purchase of 100,000 shares to be held in
Own Shares treasury
1 November 2005 Transaction in Purchase of 150,000 shares to be held in
Own Shares treasury
9 November 2005 Transaction in Purchase of 200,000 shares to be held in
Own Shares treasury
10 November 2005 Holding(s) in Company Barclays plc holding 7.48%
22 November 2005 Holding(s) in Company Barclays plc holding 6.92%
6 December 2005 Holding(s) in Company AXA S.A holding 7.42%
16 December 2005 Directorate Change Resignation of chief executive and
appointment of chief executive designate
19 December 2005 Additional Listing Blocklisting application
21 December 2005 Holding(s) in Company Silchester International Investors Ltd
holding 8.95%
28 December 2005 Transaction in Cancellation of 24,565,000 shares held in
Own Shares treasury
28 December 2005 Holding(s) in Company Harris Associates L.P. holding 13.99%
3 January 2006 Holding(s) in Company Fidelity International holding 4.32%
6 January 2006 Trading Statement RE: Q4 and Full Year trading update
18 January 2006 Holding(s) in Company Fidelity International holding 3.97%
24 January 2006 Holding(s) in Company Barclays plc holding 5.97%
7 February 2006 Holding(s) in Company Harris Associates L.P holding 12.73%
8 February 2006 Holding(s) in Company Fidelity International holding 2.39%
21 February 2006 Holding(s) in Company Silchester International Investors Ltd
holding 7.69%
22 February 2006 Holding(s) in Company Harris Associates L.P holding 11.75%
24 February 2006 Holding(s) in Company AXA S.A holding 5.86%
1 March 2006 Final Results RE: 2005 Full Year Results
6 March 2006 Holding(s) in Company Harris Associates L.P holding 10.82%
7 March 2006 Transaction in Purchase and cancellation of 1,750,000
Own Shares shares
8 March 2006 Director/PDMR Shareholding Deferred Share Awards and Options under
the Michael Page Incentive Share Plan,
Michael Page Annual Bonus Plan and
Michael Page Executive Share Option Scheme
8 March 2006 Transaction in Purchase and cancellation of 500,000
Own Shares shares
9 March 2006 Transaction in Purchase and cancellation of 450,000
Own Shares shares
10 March 2006 Director/PDMR Shareholding Release of shares under the Michael Page
Annual Bonus Plan
10 March 2006 Transaction in Purchase and cancellation of 150,000
Own Shares shares
27 March 2006 Director/PDMR Shareholding Exercise of 1,025,851 options and
disposal of 1,037,023 shares by C-H Dumon
28 March 2006 Holdings(s) in Company Silchester International Investors Ltd
holding 5.45%
6 April 2006 Trading Statement 2006 Q1 Trading Update and Appointment of
Chief Executive
11 April 2006 Holdings(s) in Company Harris Associates L.P holding 9.41%
13 April 2006 Director/PDMR Shareholding Exercise of 1,015,559 options and
disposal of 1,015,559 shares both by
S Ingham & S Puckett
19 April 2006 Director/PDMR Shareholding Exercise of 464,127 options and disposal
of 464,127 shares by C Adams
19 April 2006 Holdings(s) in Company Harris Associates L.P holding 8.68%
20 April 2006 Director/PDMR Shareholding Amended - Exercise of 464,127 options and
disposal of 464,127 shares by C Adams
20 April 2006 Holdings(s) in Company Harris Associates L.P holding 7.79%
27 April 2006 Annual Report and Accounts 2005 Annual Report / Notice of 2006 AGM /
Proxy Form
27 April 2006 Holdings(s) in Company Silchester International Investors Ltd
holding 4.44%
27 April 2006 Holdings(s) in Company AXA S.A holding 6.49%
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 at Companies House,
Crown way, Cardiff CF14 3UZ or through Companies House direct at
www.direct.companieshouse.gov.uk.
Date of publication Document type Document Filed
29 April 2005 169(1B) Purchase of treasury shares
4 May 2005 288b Non-Executive Director resigned
6 May 2005 Accounts Accounts to 31 December 2004
8 June 2005 288b Director resigned
16 June 2005 Resolutions AGM ordinary and special resolutions
16 June 2005 Resolutions Adopt new articles of association
18 June 2005 169(1B) Purchase of treasury shares
18 June 2005 169(1B) Purchase of treasury shares
12 July 2005 169(1B) Purchase of treasury shares
12 July 2005 169(1B) Purchase of treasury shares
12 July 2005 169(1B) Purchase of treasury shares
26 September 2005 288a Non-Executive Director appointed
5 December 2005 169(1B) Purchase of treasury shares
5 December 2005 169(1B) Purchase of treasury shares
9 December 2005 169(1B) Purchase of treasury shares
31 January 2006 88(2)R Return of Allotment of Shares
21 February 2006 169A(2) Cancellation of treasury shares
20 February 2006 88(2)R Return of Allotment of Shares
7 March 2006 363 Annual Return to 30 January 2006
20 March 2006 88(2)R Return of Allotment of Shares
11 April 2006 88(2)R Return of Allotment of Shares
20 April 2006 288b Director resigned
3. Documents published and sent to shareholders
Date of publication Document Brief Description
15 August 2005 Interim Results Interim Report for six months ended
30 June 2005
27 April 2006 Annual Report and Report and Accounts for the financial
Accounts year ended 31 December 2005
27 April 2006 Proxy Form Proxy voting card for AGM 23 May 2006
27 April 2006 Notice of Meeting Notice of AGM 23 May 2006
The Company's annual report for the twelve months to 31 December 2005 (submitted
to the UK Listing Authority's viewing facility on 27 April 2006) and Interim
Report for six months to the 30 June 2005 can be downloaded from Michael Page
website (www.michaelpaqe.co.uk).
In accordance with the provisions of 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.
Richard McBride
Company Secretary
This information is provided by RNS
The company news service from the London Stock Exchange