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 covering the 12 months up to and including 4 May 2011.
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
4 May 2010 VAT claim Update on VAT claims - Closure of Initial
Claim
4 May 2010 Annual Information Annual Information Update
Update
4 May 2010 Director/PDMR Notification of Director's Interests in Shareholding shares
5 May 2010 Director/PDMR Notification of Director's Interests in Shareholding shares
5 May 2010 Director/PDMR Notification of Director's Interests in Shareholding shares
6 May 2010 Director/PDMR Notification of Director's Interests in Shareholding shares
7 May 2010 Director/PDMR Notification of Director's Interests in Shareholding shares
10 May 2010 Holding(s) in Company UBS Trustees LTD holdings 5.38%
21 May 2010 Result of AGM Result of AGM resolutions
1 June 2010 Total Voting Rights Transparency Directives transitional
Provision 6
15 June 2010 Blocklisting Interim Blocklisting six monthly return
Review
24 June 2010 Notice of Second Notice of Second Quarter 2010 Trading
Quarter 2010 Trading Update
30 June 2010 Total Voting Rights Transparency Directives transitional
Provision 6
9 July 2010 Q2 and First half Q2 and First half Trading update
Trading update
30 July 2010 Total Voting Rights Transparency Directives transitional
Provision 6
3 August 2010 Notice of 2010 Half Notice of 2010 Half year results
year Results
16 August 2010 Half Yearly Report Half Year Results for the Period Ended 30
June 2010
17 August 2010 Transaction in own MPI purchased 280,000 of its Ordinary
shares shares
18 August 2010 Transaction in own MPI purchased 245,000 of its Ordinary
shares shares
19 August 2010 Transaction in own MPI purchased 8,937 of its Ordinary
shares shares
20 August 2010 Transaction in own MPI purchased 239,400 of its Ordinary
shares shares
23 August 2010 Transaction in own MPI purchased 249,000 of its Ordinary
shares shares
24 August 2010 Transaction in own MPI purchased 280,000 of its Ordinary
shares shares
25 August 2010 Transaction in own MPI purchased 249,000 of its Ordinary
shares shares
26 August 2010 Transaction in own MPI purchased 280,000 of its Ordinary
shares shares
27 August 2010 Transaction in own MPI purchased 283,000 of its Ordinary
shares shares
31 August 2010 Transaction in own MPI purchased 284,000 of its Ordinary
shares shares
31 August 2010 Total Voting Rights Transparency Directives transitional
Provision 6
1 September 2010 Share Buyback MPI announces that on 1 September 2010 it
purchased 178,879 of its Ordinary shares
2 September 2010 Share Buyback MPI announces that on 1 September 2010 it
purchased 19,932 of its Ordinary shares
3 September 2010 Transaction in own MPI purchased 36,711 of its Ordinary
shares shares
6 September 2010 Transaction in own MPI purchased 13,652 of its Ordinary
shares shares
7 September 2010 Transaction in own MPI purchased 280,168 of its Ordinary
shares shares
8 September 2010 Transaction in own MPI purchased 219,598 of its Ordinary
shares shares
9 September 2010 Transaction in own MPI purchased 124,146 of its Ordinary
shares shares
10 September 2010 Transaction in own MPI purchased 235,000 of its Ordinary
shares shares
13 September 2010 Transaction in own MPI purchased 112,235 of its Ordinary
shares shares
15 September 2010 Transaction in own MPI purchased 100,000 of its Ordinary
shares shares
17 September 2010 Director/PDMR Notification of Director's Interests in Shareholding shares
27 September 2010 Doc re. Half Yearly 2010 Half Yearly Financial Report
Financial Report
29 September 2010 Third Quarter Interim Notice of Third Quarter
Management Statement 2010 Interim Management Statement
29 September 2010 Transaction in own MPI cancelled 3,709,658 of its Ordinary
shares shares
30 September 2010 Total Voting Rights Transparency Directives transitional
Provision 6
7 October 2010 Q3 2009 Trading Update Third Quarter Trading Update
15 October 2010 Director/PDMR Notification of Director's Interests in
Shareholding shares
21 October 2010 Director/PDMR Notification of Director's Interests in
Shareholding shares
1 November 2010 Total Voting Rights Transparency Directives transitional
Provision 6
11 November 2010 Holding(s) in Company Standard Life Investments Ltd holdings
4.408%
12 November 2010 Director/PDMR Notification of Director's Interests in
Shareholding shares
30 November 2010 Total Voting Rights Transparency Directives transitional
Provision 6
2 December 2010 Holding(s) in Company Standard Life Investments Ltd holdings
4.441%
9 December 2010 Holding(s) in Company Standard Life Investments Ltd holdings
4.358%
14 December 2010 Notice of Trading Notice of Fourth Quarter 2010 Trading
Update Update
14 December 2010 Directorate Change Appointment of Non-Executive Director
14 December 2010 Blocklisting Interim Blocklisting six monthly return
Review
17 December 2010 Director/PDMR Notification of Director's Interests in
Shareholding shares
17 December 2010 Holding(s) in Company Lloyds Banking Group plc holdings
5.009%
31 December 2010 Total Voting Rights Transparency Directives transitional
Provision 6
10 January 2011 Q4 and Full year Q4 and Full Year 2010 Trading Update
2010 Trading Update
31 January 2011 Total Voting Rights Transparency Directives transitional
Provision 6
25 February 2011 Notice of Full year Notice of 2010 Full year Results
Results
28 February 2011 Total Voting Rights Transparency Directives transitional
Provision 6
7 March 2011 Full Year Results Full Year Results for the Year Ended 31
December 2010
10 March 2011 Holding(s) in Company Lloyds Banking Group plc of Companies holding 6.092%
11 March 2011 Director/PDMR Notification of Director's Interests in Shareholding shares
16 March 2011 Director/PDMR Notification of Director's Interests in Shareholding shares
16 March 2011 Director/PDMR Notification of Director's Interests in Shareholding shares
16 March 2011 Notice of Results Notice of First Quarter 2011 Interim
Management Statement
22 March 2011 Director/PDMR Notification of Director's Interests in Shareholding shares
31 March 2011 Director/PDMR Notification of Director's Interests in Shareholding shares
1 April 2011 Total Voting Rights Transparency Directives transitional
Provision 6
11 April 2011 First Quarter 2011 2011 First Quarter Interim Management
Interim Management Statement
Statement
12 April 2011 Transaction in own MPI purchased 2,000,000 of its Ordinary
shares shares
18 April 2011 Annual Financial 2010 Annual Report / Notice of AGM / Report Proxy Form
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
12 May 2010 SH01 Statement of Capital
2 June 2010 AA Annual Accounts
4 June 2010 RES10 Authorised Allotment of Shares and
Debentures
4 June 2010 RES08 Authority to Purchase Shares out of
Capital
4 June 2010 RES01 Alteration to Memorandum and Articles
4 June 2010 CC04 Statement of companies objects
9 July 2010 SH01 Statement of Capital
11 August 2010 SH01 Statement of Capital
9 September 2010 SH03 Return of Purchase of own shares
9 September 2010 SH03 Return of Purchase of own shares
15 September 2010 SH03 Return of Purchase of own shares
15 September 2010 SH01 Statement of Capital
28 September 2010 SH03 Return of Purchase of own shares
28 September 2010 SH03 Return of Purchase of own shares
14 October 2010 SH01 Statement of Capital
15 October 2010 SH07 Statement of Capital
8 November 2010 SH01 Statement of Capital
6 December 2010 SH01 Statement of Capital
15 December 2010 AP01 Director Appointed Mr Reg Sindall
17 January 2011 SH01 Statement of Capital
14 February 2011 SH01 Statement of Capital
1 March 2011 AR01 Full List
21 March 2011 SH01 Statement of Capital
18 April 2011 SH01 Statement of Capital
3. Documents published and sent to shareholders
Date of publication Document Brief Description
16 August 2010 Interim Results Interim Report for six months ended 30
June 2010
18 April 2011 Annual Report and Report and Accounts for the financial
Accounts year ended 31 December 2010, Notice of
AGM and Form of Proxy
The Company's annual report for the twelve months to 31 December 2010 (submitted to the National Storage Mechanism on 18 April 2011) and Interim Report for six months to the 30 June 2010 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