Annual Information Update
Michael Page International PLC
02 May 2008
MICHAEL PAGE INTERNATIONAL PLC (the "Company")
Annual Information Update
In accordance with Prospectus Rule 5.2, Michael Page International plc submits
its Annual Information Update, following the publication of the 2007 financial
statements on (18 April 2007).
The Annual Information Update covers the 12 months up to and including 2 May
2008.
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
8 May 2007 Director/PDMR Exercise of options and disposal of
Shareholding shares for Charles-Henri Dumon
17 May 2007 Transaction in Purchase and cancellation of 500,000
Own shares shares
18 May 2007 Transaction in Purchase and cancellation of 345,000
Own shares shares
21 May 2007 Transaction in Purchase and cancellation of 450,000
Own shares shares
22 May 2007 Transaction in Purchase and cancellation of 550,000
Own shares shares
23 May 2007 Result of AGM Resolutions at the Annual General
Meeting
23 May 2007 Directorate Change Appointment of Ruby McGregor-Smith
23 May 2007 Transaction in Purchase and cancellation of 250,000
Own shares shares
24 May 2007 Transaction in Purchase and cancellation of 500,000
Own Shares shares
25 May 2007 Transaction in Purchase and cancellation of 300,000
Own Shares shares
29 May 2007 Transaction in Purchase and cancellation of 325,000
Own Shares shares
30 May 2007 Transaction in Purchase and cancellation of 325,000
Own Shares shares
31 May 2007 Total Voting Rights Transparency Directives transitional
Provision 6
12 June 2007 Transaction in Purchase and cancellation of 315,000
Own Shares shares
13 June 2007 Transaction in Purchase and cancellation of 620,000
Own Shares shares
15 June 2007 Blocklisting Interim Blocklisting six monthly review
Review
18 June 2007 Transaction in Purchase and cancellation of 450,000
Own Shares shares
19 June 2007 Transaction in Purchase and cancellation of 430,000
Own Shares shares
29 June 2007 Total Voting Rights Transparency Directives transitional
Provision 6
2 July 2007 Notice of Trading Notice of Q2 Trading Update
Update
5 July 2007 Q2 Trading update RE: Q2 and First Half trading update
31 July 2007 Total Voting Rights Transparency Directives transitional
Provision 6
20 August 2007 Interim Results RE: Half Year trading update
23 August 2007 Transaction in Purchase and cancellation of 440,021
Own Shares shares
24 August 2007 Transaction in Purchase and cancellation of 405,946
Own Shares shares
28 August 2007 Transaction in Purchase and cancellation of 154,033
Own Shares shares
31 August 2007 Total Voting Rights Transparency Directives transitional
Provision 6
4 September 2007 Transaction in Purchase and cancellation of 250,000
Own Shares shares
5 September 2007 Transaction in Purchase and cancellation of 514,415
Own Shares shares
6 September 2007 Transaction in Purchase and cancellation of 800,000
Own Shares shares
7 September 2007 Transaction in Purchase and cancellation of 600,000
Own Shares shares
12 September 2007 Analyst and Investor Briefing for analysts and investors
Briefing
28 September 2007 Total Voting Rights Transparency Directives transitional
Provision 6
2 October 2007 Notice of Q3 Trading Release Q3 2007 trading update and
Update conference call to analysts and investors
4 October 2007 Q3 2007 Trading Update Q3 Trading Update
9 October 2007 Doc re. Interim Report 2007 Interim Report
30 October 2007 Holding(s) in Company Legal & General 4.08%
30 October 2007 Holding(s) in Company Standard Life Investments LTD holdings 5.01%
31 October 2007 Total Voting Rights Transparency Directives transitional
Provision 6
5 November 2007 Director/PDMR Purchase of 3,527,337 shares by the
Shareholding Michael Page Employee's Benefit Trust
22 November 2007 Director/PDMR Steve Ingham, Stephen Puckett and
Shareholding Charles-Henri Dumon purchased 170,000 ordinary shares
29 November 2007 Holding(s) in Company Standard Life Investments LTD holding 6.107%
30 November 2007 Total Voting Rights Transparency Directives transitional
Provision 6
12 December 2007 Holding(s) in Company Standard Life Investments LTD holdings 7.215%
14 December 2007 Blocklisting Interim Blocklisting six monthly return
Review
31 December 2007 Total Voting Rights Transparency Directive transitional
Provision 6
2 January 2008 Notice of Results Notice of Q4 Trading Update
4 January 2008 Holding(s) in Company Standard Life Investments LTD holdings 8.147
8 January 2008 Q4 Trading Update 2007 Fourth Quarter Trading and Full Year
Gross Profit Update
9 January 2008 Holding(s) in Company Standard Life Investments Ltd holdings 9.289%
31 January 2008 Total Voting Rights Transparency Directives transitional
Provision
1 February 2008 Holding(s) in Company Capital Group holding 10.4939%
25 February 2008 Holding(s) in Company JP MORGAN CHASE & CO holding 4.94%
29 February 2008 Total Voting Rights Transparency Directives transitional
Provision 6
29 February 2008 Notice of Results Notice of 2007 Preliminary Results
4 March 2008 Final Results RE: 2007 Full Year Results
6 March 2008 Holding(s) in Company Morgan Stanley & Co holding 5.02%
10 March 2008 Holding(s) in Company Capital Research & Management Company holding 11.385%
10 March 2008 Director/PDMR Announcement for the MPI Incentive Share
Shareholding Plan, MPI Annual Bonus Plan, MPI Executive Share Option
Scheme for S Ingham, C-H Dumon, S Puckett, A de Bretteville,
C Duchatellier, G James & A Wayland
11 March 2008 Holding(s) in Company Capital Research & Management Company
Holding 12.839%
11 March 2008 Director/PDMR Number of Shares sold and transferred by
Shareholding S Ingham, S Puckett, & G James
12 March 2008 Holding(s) in Company Capital Research & Management Company
Holding 13.299%
13 March 2008 Holding(s) in Company Morgan Stanley & Co holding 6.37%
20 March 2008 Director/PDMR Exercise of Share Options under the
Shareholding Michael Page Incentive Share Plan of C
Duchatellier
28 March 2008 Holding(s) in Company Standard Life Investments LTD holdings
10.18%
31 March 2008 Total Voting Rights Transparency Directives transitional
Provision 6
31 March 2008 Notice of Results Notice of Q1 Trading Update
2 April 2008 Holding(s) in Company Standard Life Investments Ltd holding
11.033%
7 April 2008 Interim management First Quarter Interim Management
Statement Statement.
7 April 2008 Transaction in Purchase and cancellation of 1,000,000
Own Shares shares
15 April 2008 Annual Report and 2007 Annual Report / Notice of AGM /
Accounts Proxy Form
29 April 2008 Transaction in Purchase and cancellation of 1,000,000
Own Shares shares
30 April 2008 Total Voting Rights Transparency Directives transitional
Provision 6
30 April 2008 Transaction in Purchase and cancellation of 1,000,000
Own Shares shares
1 May 2008 Holding(s) in Company Wellington Management Company, LLP
Holding 5.03%
1 May 2008 Transaction in Purchase and cancellation of 500,000
Own Shares shares
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
8 May 2007 88(2)R Return of Allotment of Shares
10 May 2007 122 Cancellation of own shares
31 May 2007 288c Change of Secretary's particulars
16 June 2007 88(2)R Return of Allotment of Shares
22 June 2007 88(2)R Return of Allotment of Shares
28 June 2007 AA Group of Companies Accounts up to 31
December 2006
29 June 2007 RES 11 AGM ordinary & special resolutions
10 July 2007 169 Purchase of own shares
10 July 2007 169 Purchase of own shares
10 July 2007 169 Purchase of own shares
17 July 2007 169 Purchase of own shares
17 July 2007 122 Cancellation of own shares
17 July 2007 169 Purchase of own shares
17 July 2007 122 Cancellation of own shares
20 July 2007 88(2)R Return of Allotment of Shares
13 August 2007 122 Cancellation of own shares
13 August 2007 122 Cancellation of own shares
13 August 2007 122 Cancellation of own shares
16 August 2007 288c Change of Secretary's particulars
21 August 2007 88(2)R Return of Allotment of Shares
13 September 2007 169 Purchase of own shares
14 September 2007 122 Cancellation of own shares
14 September 2007 122 Cancellation of own shares
14 September 2007 122 Cancellation of own shares
21 September 2007 88(2)R Return of Allotment of Shares
4 October 2007 169 Purchase of own shares
4 October 2007 122 Cancellation of own shares
10 October 2007 288a New Director appointed
21 October 2007 88(2)R Return of Allotment of Shares
14 November 2007 169 Purchase of own shares
14 November 2007 122 Cancellation of own shares
14 November 2007 122 Cancellation of own shares
14 November 2007 122 Cancellation of own shares
19 November 2007 88(2)R Return of Allotment of Shares
4 December 2007 MISC Amendment of Form 169 Purchase of own
shares
22 December 2007 88(2)R Return of Allotment of Shares
19 February 2008 88(2)R Return of Allotment of Shares
19 March 2008 88(2)R Return of Allotment of Shares
19 March 2008 363s Annual Return
26 March 2008 363s Annual Return
17 April 2008 88(2)R Return of Allotment of Shares
3. Documents published and sent to shareholders
Date of publication Document Brief Description
7 September 2007 Interim Results Interim Report for six months ended 30
June 2007
14 April 2008 Annual Report and Report and Accounts for the Financial
Accounts year ended 31 December 2007
14 April 2008 Proxy Form Proxy voting card for AGM 23 May 2008
14 April 2008 Notice of Meeting Notice of AGM 23 May 2008
The Company's annual report for the twelve months to 31 December 2007 (submitted
to the UK Listing Authority's viewing facility on 14 April 2008) and Interim
Report for six months to the 30 June 2007 can be downloaded from Michael Page
website (www.michaelpage.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.
Kelvin Stagg
Company Secretary
This information is provided by RNS
The company news service from the London Stock Exchange