Robert Walters PLC
04 April 2006
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 ended 4 April 2006.
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/
marketnews.
Date of announcement Regulatory headline
21 April 2005 Holding(s) in Company
21 April 2005 Holding(s) in Company
21 April 2005 Holding(s) in Company
21 April 2005 Holding(s) in Company
04 May 2005 AGM Statement
18 May 2005 Holding(s) in Company
25 May 2005 Holding(s) in Company
02 June 2005 Holding(s) in Company
17 June 2005 Holding(s) in Company
17 June 2005 Holding(s) in Company
18 July 2005 Holding(s) in Company
09 August 2005 Notice of Results
05 September 2005 Interim Results
05 September 2005 Holding(s) in Company
08 September 2005 Holding(s) in Company
09 September 2005 Transactions in Own Shares
16 September 2005 Holding(s) in Company
20 September 2005 Transactions in Own Shares
22 September 2005 Transactions in Own Shares
29 September 2005 Transactions in own Shares
05 October 2005 Holding(s) in Company
14 October 2005 Transactions in Own Shares
25 October 2005 Holding(s) in Company
05 December 2005 Transactions In Own Shares
12 December 2005 Statement re death of NED
12 December 2005 Holding(s) in Company
21 December 2005 Director/PDMR Shareholding
30 December 2005 Holding(s) in Company
10 January 2006 Holding(s) in Company
13 January 2006 Holding(s) in Company
19 January 2006 Holding(s) in Company
19 January 2006 Holding(s) in Company
25 January 2006 Notice of Results
02 February 2006 Holding(s) in Company
02 February 2006 Holding(s) in Company
07 February £005 Holding(s) in Company
10 February 2006 Holding(s) in Company
20 February 2006 Holding(s) in Company
21 February 2006 Holding(s) in Company
27 February 2006 Final Results
27 February 2006 Additional Listing
27 February 2006 Holding(s) in Company
03 March 2006 Holding(s) in Company
09 March 2006 Holding(s) in Company
09 March 2006 Holding(s) in Company
10 March 2006 Holding(s) in Company
13 March 2006 Director/PDMR Shareholding
15 March 2006 Additional Listing
27 March 2006 Holding(s) in Company
4 April 2006 Holding(s) in Company
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
26 May 2005 Resolution to allow the Company
to purchase its own shares
16 June 2005 Annual Report & Accounts to 31
December 2005
20 July 2005 Form 395 Notice of Charge
5 September 2005 Annual Return
22 November 2005 Form 169 (1B) Return by a
public company purchasing its
own shares for holding in treasury
25 November 2005 Form 169 (1B) Return by a
public company purchasing its
own shares for holding in treasury
27 March 2006 Form 169 (1B) Resignation of a
Director
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
31 March 2006 Annual Report & Accounts to
31 December 2005, including
Notice of AGM and Form of Proxy
16 September 2005 Interim Report & Accounts to
30 June 2005
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
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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