Annual Information Update

RNS Number : 9429F
Michael Page International PLC
04 May 2011
 



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

 


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