Annual Information Update

RNS Number : 0222D
Michael Page International PLC
09 May 2012
 



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 9 May 2012.

 

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 2011              Annual Information      Annual Information Update

Update                       

5 May 2011              Transaction in own      MPI purchased 800,000 of its Ordinary

shares                  shares

6 May 2011              Transaction in own      MPI purchased 295,454 of its Ordinary

shares                  shares                             

10 May 2011             Director/PDMR           Notification of Director's Interests in                           Shareholding            shares

10 May 2011             Director/PDMR           Notification of Director's Interests in                           Shareholding            shares     

13 May 2011             Director/PDMR           Notification of Director's Interests in                           Shareholding            shares     

18 May 2011             Transaction in own      MPI purchased 1,336,779 of its Ordinary

shares                  shares                 

20 May 2011             Holding(s) in Company   AEGON Asset Management UK holdings 3.0%

20 May 2011             Result of AGM           Result of AGM resolutions

20 May 2011             Transaction in own      MPI purchased 313,221 of its Ordinary

shares                  shares

23 May 2011             Holding(s) in Company   Capital Research and Management Company 

holdings 9.9893%

23 May 2011             Director/PDMR           Notification of Director's Interests in                           Shareholding            shares

31 May 2011             Total Voting Rights     Transparency Directives transitional

                                                Provision 6

3 June 2011             Holding(s) in Company   Capital Research and Management Company 

holdings 10.0%

13 June 2011            Blocklisting Interim    Blocklisting six monthly return

                        Review

16 June 2011            Transaction in own      MPI purchased 200,000 of its Ordinary

shares                  shares

17 June 2011            Transaction in own      MPI purchased 180,000 of its Ordinary

shares                  shares

20 June 2011            Holding(s) in Company   Standard Life Investments Ltd

holdings 5.883%

20 June 2011            Transaction in own      MPI purchased 200,000 of its Ordinary

shares                  shares

21 June 2011            Transaction in own      MPI purchased 26,813 of its Ordinary

shares                  shares

22 June 2011            Transaction in own      MPI purchased 24,801 of its Ordinary

shares                  shares

23 June 2011            Holding(s) in Company   Capital Research and Management Company 

holdings 10.0%

23 June 2011            Transaction in own      MPI purchased 324,000 of its Ordinary

shares                  shares

27 June 2011            Notice of Second        Notice of Second Quarter 2011 Trading

Quarter 2011 Trading    Update

29 June 2011            Holding(s) in Company   Standard Life Investments Ltd

holdings 6.0%

30 June 2011            Total Voting Rights     Transparency Directives transitional

                                                Provision 6

 

30 June 2011            Total Voting Rights     Transparency Directives transitional

                                                Provision 6

5 July 2011             Circ re. Change of      Change of Auditor

Auditor          

11 July 2011            Q2 and First half 2011 Q2 and First half 2011 Trading update

                        Trading update

29 July 2011            Total Voting Rights     Transparency Directives transitional

                                                Provision 6

8 August 2011           Notice of Results       Notice of 2011 Half year results   

10 August 2011          Directorate Change      Appointment of Non-Executive Director

15 August 2011          Half year results for   Half year results for period ended 30

period ended 30 June    June 2011

2011

16 August 2011          Holding(s) in Company   Lloyds Banking Group plc holdings

                                                5.658%                 

17 August 2011          Transaction in own      MPI purchased 39,678 of its Ordinary

shares                  shares

18 August 2011          Holding(s) in Company   JP Morgan Clearing Corp holdings 3.21%

18 August 2011          Holding(s) in Company   Standard Life Investments Ltd

holdings 7.344%

18 August 2011          Director/PDMR           Notification of Director's Interests in                           Shareholding            shares

23 August 2011          Holding(s) in Company   JP Morgan Clearing Corp holdings 4.38%

2 September 2011        Total Voting Rights     Transparency Directives transitional

                                                Provision 6

20 September 2011       Notice of Interim       Notice of Third Quarter 2011 Interim  

Management Statement    Management Statement

28 September 2011       Doc re. Half Yearly     2011 Half Yearly Financial Report

Financial Report

30 September 2011       Total Voting Rights     Transparency Directives transitional

                                                Provision 6

3 October 2011          Holding(s) in Company   FMR LLC holdings 5.03%

10 October 2011         Directorate Change      Termination of Chairman

10 October 2011         Q3 2011 Trading Update  Third Quarter 2011 Interim Management

Statement

10 October 2011         Holding(s) in Company   Lloyds Banking Group plc holdings

                                                4.878%     

17 October 2011         Director/PDMR           Notification of Director's Interests in

Shareholding            shares     

31 October 2011         Total Voting Rights     Transparency Directives transitional

                                                Provision 6

16 November 2011        Director/PDMR           Notification of Director's Interests in

Shareholding            shares

21 November 2011        Director/PDMR           Notification of Director's Interests in

Shareholding            shares

1 December 2011         Total Voting Rights     Transparency Directives transitional

                                                Provision 6

5 December 2011         Trading Statement       Trading Update

6 December 2011         Holding(s) in Company   BlackRock Inc holdings 4.9%

6 December 2011         Holding(s) in Company   Standard Life Investments Ltd holdings

                                                6.927%

8 December 2011         Holding(s) in Company   BlackRock Inc holdings 5.04%

9 December 2011         Holding(s) in Company   State Street, State Street Luxembourg,

Bank of New York, Mellon Bank, Northern

Trust, JP Morgan Chase, Pictet & Cie holdings 5.958%                 

9 December 2011         Holding(s) in Company   Standard Life Investments Ltd holdings

                                                5.11%

13 December 2011        Holding(s) in Company   JP Morgan Clearing Corp holdings 5.09%

14 December 2011        Blocklisting Interim    Blocklisting six monthly return

                        Review

16 December 2011        Holding(s) in Company   Financiere De L'echiquier holdings

                                                3.0%

21 December 2011        Notice of Trading       Notice of Fourth Quarter 2011 Trading Update                  Update

           

     

3 January 2012          Total Voting Rights     Transparency Directives transitional

                                                Provision 6

3 January 2012          Directorate Change      Appointment of Non-Executive Director

11 January 2012         Q4 and Full year       Q4 and Full Year 2011 Trading Update

2011 Trading Update                

23 January 2012         Appointment of Chief    Appointment of Chief Financial Officer

Financial Officer

1 February 2012         Total Voting Rights     Transparency Directives transitional

                                                Provision 6

21 February 2012        Notice of Results      Notice of 2011 Full Year Results

28 February 2012        Directorate Change      Termination of Charles Henri Dumon

1 March 2012            Total Voting Rights     Transparency Directives transitional

                                                Provision 6

2 March 2012            Holding(s) in Company   The Nomad Investment Partnership holdings

6.02%

5 March 2012            Holding(s) in Company   Capital Research and Management Company

holdings 9.9984%

6 March 2012            Final Results           Full Year Results for the Year Ended 31

December 2011

14 March 2012           Holding(s) in Company   Kames Capital holdings 3.04%  

14 March 2012           Holding(s) in Company   Kames Capital holdings 3.04%  

14 March 2012           Holding(s) in Company   Standard Life Investments Ltd holdings

                                                4.894%           

19 March 2012           Director/PDMR           Notification of Director's Interests in                           Shareholding            shares     

19 March 2012           Director/PDMR           Notification of Director's Interests in                           Shareholding            shares     

19 March 2012           Director/PDMR           Notification of Director's Interests in                           Shareholding            shares

19 March 2012           Notice of Results       Notice of First Quarter 2012 Interim

                                                Management Statement

28 March 2012           Director/PDMR           Notification of Director's Interests in                           Shareholding            shares     

29 March 2012           Holding(s) in Company   Standard Life Investments Ltd holdings

                                                4.279%

2 April 2012            Total Voting Rights     Transparency Directives transitional

                                                Provision 6

11 April 2012           Interim Management      First Quarter 2012 Interim Management

Statement               Statement

11 April 2012           Holding(s) in Company   The Nomad Investment Partnership holdings

7.03%

17 April 2012           Annual Financial        2011 Annual Report / Notice of AGM /                              Report                  Proxy Form

24 April 2012           Directorate Change      Appointment of Chief Financial Officer

30 April 2012           Total Voting Rights     Transparency Directives transitional

                                                Provision 6

8 May 2012              Director/PDMR           Notification of Director's Interests in                           Shareholding            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

 

17 May 2011             SH03                    Return of Purchase of own shares

17 May 2011             SH01                    Statement of Capital

24 May 2011             AA                      Annual Accounts

25 May 2011             RES11                   Disapplication of Pre-Emption rights

27 May 2011             SH07                    Statement of Capital

27 May 2011             SH07                    Statement of Capital

1 June 2011             SH03                    Return of Purchase of own shares

9 June 2011             SH03                    Return of Purchase of own shares

8 July 2011             AUD                     Auditor's Resignation

11 July 2011            SH03                    Return of Purchase of own shares

11 July 2011            SH03                    Return of Purchase of own shares

11 July 2011            SH07                    Statement of Capital

11 July 2011            SH07                    Statement of Capital

13 July 2011            SH01                    Statement of Capital

8 August 2011           SH01                    Statement of Capital

7 September 2011        SH01                    Statement of Capital

19 December 2011        AP01                    Director Appointed Mr Robin Buchanan

28 December 2011        SH01                    Statement of Capital

11 January 2012         TM01                    Appointment Terminated, Sir Adrian

Montague

9 February 2012         SH01                    Statement of Capital

17 February 2012        AR01                    Full List

1 March 2012            TM01                    Appointment Terminated, Director Charles

Henri Dumon

16 April 2012           SH01                    Statement of Capital

16 April 2012           SH01                    Statement of Capital

30 April 2012           AP01                    Director Appointed Andrew James Mark

Lewis Bracey

     

 

3. Documents published and sent to shareholders

 

Date of publication     Document                Brief Description

 

15 August 2011          Interim Results         Interim Report for six months ended 30

                                                June 2011

17 April 2012           Annual Report and       Report and Accounts for the financial

                        Accounts                year ended 31 December 2011, Notice of

AGM and Form of Proxy

                       

The Company's annual report for the twelve months to 31 December 2011 (submitted to the National Storage Mechanism on 17 April 2012 and Interim Report for six months to the 30 June 2011 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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