Annual Information Update

RNS Number : 1368K

Robert Walters PLC

13 April 2010

 



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 18 April 2009 to 13 April 2010.

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	Regulatory headline
6 May 2009	Holding(s) in Company
7 May 2009	Holding(s) in Company
8 May 2009	Interim Management Statement
8 May 2009	Result of AGM
12 May 2009	Holding(s) in Company
3 June 2009	Holding(s) in Company
8 June 2009	Holding(s) in Company
10 June 2009	Holding(s) in Company
30 June 2009	Directors' Shareholdings
7 July 2009	Holding(s) in Company
29 July 2009	Notice of Results
21 August 2009	Holding(s) in Company
21 August 2009	Holding(s) in Company
21 August 2009	Holding(s) in Company
28 August 2009	Half-Yearly Financial Results
2 September 2009	Director/PDMR Shareholding
10 September 2009	Holding(s) in Company
28 September 2009	Notification of Interests
28 September 2009	Holding(s) in Company
1 October 2009	Blocklisting Interim Review
5 October 2009	Notice of Interim Management Statement
6 October 2009	Document Availability
9 October 2009	Interim Management Statement
14 October 2009	Holding(s) in Company
16 October 2009	Director/PDMR Shareholding
23 October 2009	Director/PDMR Shareholding
28 October 2009	Director/PDMR Shareholding
29 October 2009	Director/PDMR Shareholding
30 October 2009	Director/PDMR Shareholding
4 November 2009	Holding(s) in Company
4 November 2009	Holding(s) in Company
5 November 2009	Director/PDMR Shareholding
10 November 2009	Director/PDMR Shareholding
19 November 2009	Holding(s) in Company
24 November 2009	Director/PDMR Shareholding
25 November 2009	Holding(s) in Company
25 November 2009	Holding(s) in Company
30 November 2009	Director/PDMR Shareholding
3 December 2009	Holding(s) in Company
14 December 2009	Director/PDMR Shareholding
15 December 2009	Trading Update
21 December 2009	Director/PDMR Shareholding
12 January 2010	Holding(s) in Company
13 January 2010	Holding(s) in Company
25 January 2010	Holding(s) in Company
25 January 2010	Holding(s) in Company
2 February 2010	Total Voting Rights
5 February 2010	Notice of Results
4 March 2010	Final Results
4 March 2010	Acquisition of shares by directors
11 March 2010	Acquisition of shares by directors
22 March 2010	Director/PDMR Shareholding
22 March 2010	Holding(s) in Company
25 March 2010	Notice of Results
1 April 2010	Blocklisting Six Monthly Return
1 April 2010	Director/PDMR Shareholding
8 April 2010	Interim Management Statement for the first quarter
13 April 2010	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
20 April 2009	Form 288c Director's change of particulars / Giles Daubeney/ 07/04/2009
20 April 2009	Form 363a Return made up to 24/03/09; Full list of members
28 April 2009	Form AA Group of Companies' Accounts made up to 31/12/2008
14 May 2009	Form RES10 Authorised Allotment of shares and debentures; Form RES01 Alteration to Memorandum and Articles; Form RES13 Section 166 - 08/05/2009; Form RES11 Disapplication of pre-emption rights

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
6 October 2009	Interim Report & Accounts to 30 June 2009
12 April 2010	Annual Reports & Accounts to 31 December 2009, 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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