Annual Information Update

RNS Number : 8478B

Robert Walters PLC

23 April 2012

 



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 4 May 2011 to 23 April 2012.

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.html

Date	Regulatory headline
25 May 2011	Result of AGM
01 Jun 2011	Total Voting Rights
03 Jun 2011	Director/PDMR Shareholding
06 Jul 2011	Q2 Trading Update
20 Jul 2011	Holding(s) in Company
26 Jul 2011	Holding(s) in Company
04 Aug 2011	Half  Yearly Report
15 Aug 2011	Holding(s) in Company
16 Aug 2011	Director/PDMR Shareholding
23 Aug 2011	Director/PDMR Shareholding
14 Sep 2011	Notification of Interim Management Statement
14 Sep 2011	Document Availability
20 Sep 2011	Holding(s) in Company
21 Sep 2011	Holding(s) in Company
04 Oct 2011	Blocklisting Six Monthly Return
11 Oct 2011	Interim Management Statement
17 Oct 2011	Holding(s) in Company
03 Nov 2011	Holding(s) in Company
22 Nov 2011	Holding(s) in Company
24 Nov 2011	Board Change
08 Dec 2011	Holding(s) in Company
28 Dec 2011	Holding(s) in Company
06 Jan 2012	Q4 Trading Update
09 Jan 2012	Holding(s) in Company
01 Mar 2012	Final Results
09 Mar 2012	Director/PDMR Shareholding
14 Mar 2012	Holding(s) in Company
29 Mar 2012	Holding(s) in Company
30 Mar 2012	Blocklisting Interim Review
02 Apr 2012	Annual Financial Report
05 Apr 2012	Interim Management Statement

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
10 May 2011	Form AR01 10/05/11 Statement of Capital GBP 17109624
12 May 2011	Form TM01 Appointment Terminated, Director Barbara Thomas
01 Jun 2011	Form RES10 Authorised Allotment of shares and debentures; Form RES09 Authority - Purchase Shares other than from Capital
13 June 2011	Form AA Group of Companies' Accounts made up to 31/12/10
09 Aug 2011	AD01 Registered Office Change of Address
17 Jan 2012	AP01 Director Appointed, Carol Hui

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
25 May 2011	AGM Results
30 Jun 2011	Half Yearly Report
31 Dec 2011	RW PLC Annual Report 2011
28 Mar 2012	Notice of 2012 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 11 Slingsby Place, St Martin's Courtyard, London ,WC2E 9AB.

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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