Annual Information Update

RNS Number : 8095F

Robert Walters PLC

03 May 2011

 



ROBERT WALTERS PLC

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 14 April 2010 to 3 May 2011.

1.     Announcements made via RNS, a Regulated Information Service

Details of all regulatory headlines were published on the London Stock Exchange via a Regulatory Information Service and can be obtained from their website www.londonstockexchange.com and from the Company's website at http://investors.robertwalters.com/financial-news.do

Date	Regulatory headline
21 May 2010	AGM Statement
25 May 2010	Director/PDMR Shareholding
26 May 2010	Director/PDMR Shareholding
28 June 2010	Holding(s) in Company
1 July 2010	Holding(s) in Company
7 July 2010	Trading Update
26 August 2010	Half Yearly Report
27 August 2010	Holding(s) in Company
27 September 2010	Transaction in Own Shares
27 September 2010	Notice of Interim Management Statement
29 September 2010	Holding(s) in Company
29 September 2010	Document Availability
29 September 2010	Holding(s) in Company
29 September 2010	Holding(s) in Company
6 October 2010	Interim Management Statement
7 October 2010	Blocklisting Interim Review
29 October 2010	Total Voting Rights
3 November 2010	Holding(s) in Company
30 November 2010	Total Voting Rights
9 December 2010	Notice of Trading Update
7 January 2011	Trading Update
2 March 2011	Final Results
2 March 2011	Director/PDMR Shareholding
4 March 2011	Notice of Interim Management Statement
14 March 2011	Japan Operations
25 March 2011	Board Change
31 March 2011	Total Voting Rights
31 March 2011	Blocklisting Six Monthly Return
5 April 2011	Blocklisting Application
6 April 2011	Interim Management Statement
15 April 2011	Holding(s) in Company
28 April 2011	Total Voting Rights
3 May 2011	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
14 April 2010	Form CH01 Director's change of particulars / Giles Daubeney/ 09/04/2010
14 April 2010	Form AD02 Sail Address created
21 April 2010	Form AR01 21/04/10 Statement of Capital GBP 17056750
25 May 2010	Form RES10 Authorised Allotment of shares and debentures; Form RES01 Alteration to Memorandum and Articles; Form RES09 Authority - Purchase Shares other than from Capital Form RES13 Allot Shares 21/05/2010
07 June 2010	Form AA Group of Companies' Accounts made up to 31/12/09
27 October 2010	Form SH03 Return of Purchase of Own Shares 24/09/10 Treasury Capital GBP 2180735

3.     Documents published or sent to Shareholders or submitted to the FSA

The documents listed below were submitted to the National Storage Mechanism ("NSM") during the period:

Date	Document
26 August 2010	2010 Half Year Report
28 April 2011	2010 Annual Report & Accounts, Notice of 2011 Annual General Meeting and proxy form

Copies of the above documents are available for download from the NSM website at www.hemscott.com/nsm.do or 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]

 

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