Annual Information Update

RNS Number : 7720Q

Robert Walters PLC

17 April 2009

 



17 April 2009

Annual Information Update

Robert Walters plc (the 'Company') is pleased to provide an annual information update in accordance with Rule 5.2 of the Prospectus Rules.

The following information has been published or made available to the public throughout the period from 24 April 2008 to 17 April 2009.

          1.   Announcements made via RNS, a Regulated Information Service

Details of all regulatory headlines can be downloaded from the Market News section of the London Stock Exchange website at www.londonstockexchange.com/en-gb/pricesnews/marketnews/.

Date of the announcement	Regulatory headline
28 April 2008	Director/PDMR Shareholding
08 May 2008	Interim Management Statement
08 May 2008	IMS - Replacement
08 May 2008	Result of AGM
08 May 2008	Director/PDMR Shareholding
08 May 2008	Director/PDMR Shareholding
09 May 2008	Holding(s) in Company
14 May 2008	Holding(s) in Company
20 May 2008	Holding(s) in Company
22 May 2008	Holding(s) in Company
25 June 2008	Director/PDMR Shareholding
28 August 2008	Holding(s) in Company
29 August 2008	Interim Results
01 September 2008	Holding(s) in Company
04 September 2008	Director/PDMR Shareholding
05 September 2008	Director/PDMR Shareholding
15 September 2008	Director/PDMR Shareholding
17 September 2008	Director/PDMR Shareholding
24 September 2008	Director/PDMR Shareholding
30 September 2008	Blocklisting Interim Review
03 October 2008	Holding(s) in Company
06 October 2008	Director/PDMR Shareholding
07 October 2008	Director/PDMR Shareholding
09 October 2008	Interim Management Statement
10 October 2008	Document Availability
24 October 2008	Director/PDMR Shareholding
04 November 2008	Acquisition of Shares by Directors
21 November 2008	Director/PDMR Shareholding
15 December 2008	Directors' Shareholdings
09 January 2009	Holding(s) in Company
03 February 2009	Notice of Results
19 February 2009	Holding(s) in Company
19 February 2009	Holding(s) in Company
05 March 2009	Price Monitoring Extension
05 March 2009	Second Price Monitoring Extension
06 March 2009	Final results
20 March 2009	Purchase of Shares by Directors
27 March 2009	Holding(s) in Company
27 March 2009	Holding(s) in Company
27 March 2009	Holding(s) in Company
01 April 2009	Block Listing Six Monthly Return
06 April 2009	Annual Financial Report

           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
18 April 2008	Form 363s Return made up to 24/03/08;bulk list of shareholders available separately
29 April 2008	Form AA Group of Companies' Accounts made up to 31/12/07
23 May 2008	Form RES09 Authorisation Allotment of Security  08/05/08; Reduce Share Premium Account 08/05/08; Disapplication of Pre-Emptive Rights 08/05/08; 12,760,793 Ordinary Shares 20p 08/05/08
13 June 2008	Order of Court on reduction of Share Premium Account
13 June 2008	Form Cert17 Reduction of Share Premium Account

3.     Documents published or sent to Shareholders or filed with the UK Listing Authority Viewing Facility at Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS

Date	Document
10 October 2008	Interim Report & Accounts to 30 June 2008
3 April 2009	Annual Reports & Accounts to 31 December 2008, including notice of AGM

Copies of the above can be obtained from the Company Secretary at 55 Strand, London, WC2N 5WR.

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 time become out of date due to changing circumstances.

Enquiries:

Alan Bannatyne, Group Finance Director & Company Secretary 

Telephone: [phone]

 

END

 

 

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