Robert Walters PLC
03 April 2007
3 April 2007
Annual Information Update
Robert Walters plc (the 'Company') is pleased to provide an annual information
update in accordance with Rule 5.2 at the Prospectus Rules.
The following information has been published or made available to the public
throughout the year from 5 April 2006 to 2 April 2007.
1. Announcements made via RNS, a Regulatory News Service
Details of all regulatory headlines can be downloaded from the Market News
section of the London Stock Exchange website at
www.londonstockexchange.co.uk/ market news.
Date of announcement Regulatory headline
10 April 2006 Holding(s) in Company
10 April 2006 Transaction in own shares
11 April 2006 Transaction in own shares
12 April 2006 Holding(s) in Company
13 April 2006 Transaction in own shares
19 April 2006 Holding(s) in Company
19 April 2006 Holding(s) in Company
3 May 2006 Holding(s) in Company
5 May 2006 AGM Statement
8 May 2006 Holding(s) in Company
11 May 2006 Holding(s) in Company
12 May 2006 Holding(s) in Company
16 May 2006 Transaction in own shares
16 May 2006 Director/PDMR Shareholding
19 May 2006 Holding(s) in Company
23 May 2006 Notifiable Interest
26 May 2006 Holding(s) in Company
8 June 2006 Holding(s) in Company
16 June 2006 Holding(s) in Company
16 June 2006 Holding(s) in Company
23 June 2006 Holding(s) in Company
3 July 2006 Result of EGM
7 July 2006 Holding(s) in Company
7 July 2006 Holding(s) in Company
11 July 2006 Holding(s) in Company
11 July 2006 Holding(s) in Company
12 July 2006 Appointment of Non-Executive
26 July 2006 Notice of Results
27 July 2006 Holding(s) in Company
28 July 2006 Holding(s) in Company
31 July 2006 Holding(s) in Company
1 August 2006 Holding(s) in Company
14 August 2006 Holding(s) in Company
4 September 2006 Interim Results
6 September 2006 Director/PDMR Shareholding
7 September 2006 Holding(s) in Company
20 September 2006 Holding(s) in Company
28 September 2006 Director/PDMR Shareholding
2 October 2006 Holding(s) in Company
3 October 2006 Blacklisting Interim Review
3 November 2006 Holding(s) in Company
7 November 2006 Transaction in Own Shares
9 November 2006 Holding(s) in Company
10 November 2006 Transaction in Own Shares
27 November 2006 Transaction in Own Shares
4 December 2006 Holding(s) in Company
4 December 2006 Holding(s) in Company
20 December 2006 Voting Rights and Capital
21 December 2006 Holding(s) in Company
21 December 2006 Holding(s) in Company
9 January 2007 Holding(s) in Company
22 January 2007 Holding(s) in Company
1 February 2007 Notice of Results
6 February 2007 Holding(s) in Company
16 February 2007 Holding(s) in Company
22 February 2007 Holding(s) in Company
26 February 2007 Final results
1 March 2007 Directorate Change
9 March 2007 Holding(s) in Company
12 March 2007 Director/PDMR Shareholding
15 March 2007 Director/PDMR Shareholding
19 March 2007 DirectorPDMR/hldg/amend
22 March 2007 Holding(s) in Company
22 March 2007 Holding(s) in Company
2 April 2007 Transaction in Own 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 Document
8 May 2006 Form 363s Return made up to 24/03/05; Bulk List
of shareholders available separately; Director's
Particulars changed
15 May 2005 Form RES10 Authorisation to Buy shares 05/05/06;
Disapplication of Pre-Emptive Rights 05/05/06;
Authorisation allotment of Security 05/05/06
12 June 2006 Form 169(1B) Return by a public company
purchasing its own shares for holding in treasury
20 June 2006 Form AA Group of Companies' Accounts made up to
31/12/05
29 June 2006 Form Cert19 Reduction in Share Premium Account
29 June 2006 Form OC Reduction in the Share Premium Account
29 June 2006 Form RES13 Reduction in Share Premium Account
21 August 2006 Form 169(1B) Return by a public company
purchasing its own shares for holding in treasury
21 September 2006 Form 288a Director appointed
26 January 2007 Form 169(1B) Return by a public company
purchasing its own shares for holding in treasury
26 January 2007 Form 169(1B) Return by a public company
purchasing its own shares for holding in treasury
23 March 2007 Form 288b Director Resigned; Secretary Resigned
2 April 2007 Form 288a Director appointed; Secretary
appointed.
3. Documents published or sent to Shareholders or filed with the UK Listing
Authority viewing facility at Financial Services Authority The North
Colonnade Canary Wharf London E14 5HS
Date Document
16 June 2006 Notice of EGM
12 September 2006 Interim Report & Accounts to 30 June 2006
27 March 2007 Annual Reports & Accounts to 31 December 2006,
including notice of AGM
Copies of the above can be obtained from the Company Secretary at 55 Strand
London WC2E 9BA.
In accordance with Article 27.3 of the Prospectus Directive, we confirm that, to
the best of our knowledge, the information relating to the Company referred to
above is up to date at the date of this announcement but it is acknowledged that
such disclosures may at any time become out of date due to changing
circumstances.
Name and contact telephone number for enquiries:
Alan Bannatyne, Tel: 020 7509 8570
END
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This information is provided by RNS
The company news service from the London Stock Exchange
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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