Annual Information Update

RNS Number : 3002L

Michael Page International PLC

04 May 2010

 



MICHAEL PAGE INTERNATIONAL PLC (the "Company")

Annual Information Update

In accordance with Prospectus Rule 5.2.1R, Michael Page International plc submits its Annual Information Update covering the 12 months up to and including 4 May 2010.

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

14 May 2009             Director/PDMR           Charles Henri-Dumon sold 250,000 shares

                        Shareholding           

19 May 2009             Holding(s) in Company   Standard Life Investments LTD holdings

7%

22 May 2009             Result of AGM and       Transparency Directives transitional         

                        Directorate Change      Provision 6

22 May 2009             Holding(s) in Company   Standard Life Investments LTD holdings

11.81%                             

29 May 2009             Total Voting Rights     Transparency Directives transitional

                                                Provision 6

4 June 2009             Holding(s) in Company   AEGON UK Group of Companies holding

3%

12 June 2009            Blocklisting Interim    Blocklisting six monthly return

                        Review

16 June 2009            Return of overpaid VAT (MPI) announces that it has received

refund                  £26m, net of fees, from Her Majesty's

Revenue and Customs (HMRC).

17 June 2009            Holding(s) in Company   AEGON UK Group of Companies holding

3%

22 June 2009            Holding(s) in Company   Standard Life Investments LTD holdings

6%

1 July 2009             Total Voting Rights     Transparency Directives transitional

                                                Provision 6

2 July 2009             Notice of Second        Notice of Second Quarter 2009 Trading

Quarter 2009 Trading    Update

7 July 2009             Q2 and First Half 2009 Q2 and First Half 2009 Trading Update

Trading Update

31 July 2009            Total Voting Rights     Transparency Directives transitional

                                                Provision 6

10 August 2009          Holding(s) in Company   Lloyds Banking Group PLC holding

4.893%

10 August 2009          Notice of Results       Notice of 2009 Interim Results

17 August 2009          Half year Results       Half year results for the period ended 30

June 2009

1 September 2009        Total Voting Rights     Transparency Directives transitional

                                                Provision 6

22 September 2009       Holding(s) in Company   Capital Research and Management Company

                                                holdings 10.3912%

22 September 2009       Holding(s) in Company   Capital Research and Management Company

                                                holdings 9.7091%

28 September 2009       Third Quarter Interim   Notice of Third Quarter

Management Statement    2009 Interim Management Statement

28 September 2009       Doc re. Half Yearly     2009 Half Yearly Financial Report

Financial Report

30 September 2009       Total Voting Rights     Transparency Directives transitional

                                                Provision 6

7 October 2009          Q3 2009 Trading Update  Third Quarter Trading Update

14 October 2009         Director/PDMR           Charles Henri-Dumon sold 60,000 shares

                        Shareholding

2 November 2009         Total Voting Rights     Transparency Directives transitional

                                                Provision 6

11 November 2009        Holding(s) in Company   Standard Life Investments Ltd holdings

                                                5.0%

30 November 2009        Total Voting Rights     Transparency Directives transitional

                                                Provision 6

14 December 2009        Blocklisting Interim    Blocklisting six monthly return

                        Review

24 December 2009        Purchase of Shares in   Purchase of Shares in  

                        Close period            Close period

31 December 2009        Total Voting Rights     Transparency Directives transitional

                                                Provision 6

4 January 2010          Notice of Q4 2009       Notice of Fourth Quarter 2009 Trading

Trading Update          Update

8 January 2010          2009 Fourth Quarter     2009 Fourth Quarter and Full Year Trading                               and Full Year Trading   Update

Update                 

1 February 2010         Total Voting Rights     Transparency Directives transitional

                                                Provision 6

22 February 2010        Notice of Full year     Notice of 2009 Full year Results

Results          

26 February 2010        Total Voting Rights     Transparency Directives transitional

                                                Provision 6

5 March 2010            Final Results           Full Year Results for the Year Ended 31

December 2009

5 March 2010            Final Dividend - Date   Final Dividend - Amendment to Record and

Amendment               Payment Dates

10 March 2010           Director/PDMR           Notification of Director's Interests in                           Shareholding            shares     

10 March 2010           Director/PDMR           Notification of Director's Interests in                           Shareholding            shares     

16 March 2010           Director/PDMR           Notification of Director's Interests in                           Shareholding            shares     

16 March 2010           Holding(s) in Company   AEGON UK Group of Companies holding

3.01%

17 March 2010           Director/PDMR           Notification of Director's Interests in                           Shareholding            shares

18 March 2010           Director/PDMR           Notification of Director's Interests in                           Shareholding            shares

19 March 2010           Director/PDMR           Notification of Director's Interests in                           Shareholding            shares

22 March 2010           Director/PDMR           Notification of Director's Interests in                           Shareholding            shares

23 March 2010           Director/PDMR           Notification of Director's Interests in                         Shareholding            shares     

23 March 2010           Director/PDMR           Notification of Director's Interests in                           Shareholding            shares     

24 March 2010           Director/PDMR           Notification of Director's Interests in                           Shareholding            shares     

25 March 2010           Director/PDMR           Notification of Director's Interests in                           Shareholding            shares     

26 March 2010           Director/PDMR           Notification of Director's Interests in                           Shareholding            shares     

29 March 2010           Holding(s) in Company   UBS Trustees (Jersey) Ltd as Trustee

of the Michael Page Employee Benefit Trust holdings 3.03%

30 March 2010           Notice of Results       Notice of First Quarter 2009 Interim

                                                Management Statement

30 March 2010           Director/PDMR           Notification of Director's Interests in                           Shareholding            shares     

31 March 2010           Total Voting Rights     Transparency Directives transitional

                                                Provision 6

31 March 2010           Director/PDMR           Notification of Director's Interests in                           Shareholding            shares     

1 April 2010            Holding(s) in Company   UBS Trustees (Jersey) Ltd as Trustee

of the Michael Page Employee Benefit Trust holdings 4.04%

1 April 2010            Director/PDMR           Notification of Director's Interests in                           Shareholding            shares

7 April 2010            Director/PDMR           Notification of Director's Interests in                           Shareholding            shares

8 April 2010            Director/PDMR           Notification of Director's Interests in                           Shareholding            shares

9 April 2010            2010 First Quarter      2010 First Quarter Interim Management

Interim Management      Statement

Statement

9 April 2010            Correction: First       2010 First Quarter Interim Management

Quarter 2010 IMS        Statement

9 April 2010            Director/PDMR           Notification of Director's Interests in                           Shareholding            shares

13 April 2010           Director/PDMR           Notification of Director's Interests in                                  Shareholding            shares

26 April 2010           Annual Financial        2009 Annual Report / Notice of AGM /                              Report                  Proxy Form

30 April 2010           Director/PDMR           Notification of Director's Interests in                           Shareholding            shares

30 April 2010           Total Voting            Transparency Directives transitional                              Rights                  Provision 6

4 May 2010              VAT claim               Update on VAT claim                                                                

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

6 June 2009             88(2)                   Return of Allotment of Shares

7 July 2009             88(2)                   Return of Allotment of Shares

8 July 2009             AA                      Annual Accounts

6 August 2009           88(2)                   Return of Allotment of Shares

9 September 2009        88(2)                   Return of Allotment of Shares

8 October 2009          SH01                    Statement of Capital

8 October 2009          CH01                    Director's change of particulars /

Charles Henri Dumon

8 October 2009          AD01                    Sail Address Created

8 October 2009          AD03                    Register(s) moved to Sail Address

10 November 2009        SH01                    Statement of Capital

12 December 2009        SH01                    Statement of Capital

15 January 2010         SH01                    Statement of Capital

10 February 2010        SH01                    Statement of Capital

9 March 2010            CH01                    Director's change of particulars /

Ruby McGregor Smith

9 March 2010            CH01                    Director's change of particulars /

                                                Sir Adrian Montague

9 March 2010            CH01                    Director's change of particulars /

                                                Dr Timothy John Miller

9 March 2010            CH03                    Director's change of particulars /

                                                Kelvin John Stagg

9 March 2010            CH01                    Director's change of particulars /

                                                Stephen Ronald Puckett

9 March 2010            CH01                    Director's change of particulars /

                                                Stephen John Ingham

15 March 2010           SH01                    Statement of Capital

15 March 2010           AR01                    Bulk List

16 April 2010           88(2)                   Return of Allotment of Shares

3. Documents published and sent to shareholders

Date of publication     Document                Brief Description

17 August 2009          Interim Results         Interim Report for six months ended 30

                                                June 2009

26 April 2010           Annual Report and       Report and Accounts for the financial

                        Accounts                year ended 31 December 2009

26 April 2010           Proxy Form              Proxy voting card for AGM 21 May 2010

26 April 2010           Notice of Meeting       Notice of AGM 21 May 2010

The Company's annual report for the twelve months to 31 December 2009 (submitted to the UK Listing Authority's viewing facility on 26 April 2010) and Interim Report for six months to the 30 June 2009 can be downloaded from Michael Page website (www.michaelpage.co.uk).

In accordance with the provisions of Article 10 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

 

END

 

 

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