Last checked at 15 Oct 2010 16:09
Hays plc
Annual Information Update for the 12 months up to and including 15 October 2010
In accordance with Prospectus Rule 5.2 the following summarises the information published, or made available to the public, over the twelve months ended 15 October 2010.
1. RNS Announcements
The UK regulatory announcements listed below have been made via RNS and PRNewswire both of which are a Regulatory Information Service and can be obtained from the London Stock Exchange website, www.londonstockexchange.com or the Company's website at www.haysplc.com
Date Announcement 14/10/2010 Director/PDMR Shareholding 07/10/2010 Interim Management Statement 06/10/2010 Publication of the 2010 Annual Report and Notice of AGM30/09/2010 Total Voting Rights 27/09/2010 Director/PDMR Shareholding 23/09/2010 Treasury Stock 09/09/2010 Director/PDMR Shareholding 07/09/2010 Director Declaration 02/09/2010 Final Results 30/07/2010 Blocklisting - Interim Review 30/07/2010 Blocklisting - Interim Review 15/07/2010 Announcement - Alan Thomson 15/07/2010 Directorate change 08/07/2010 Trading Update 06/05/2010 Holding(s) in Company 30/04/2010 Total Voting Rights 29/04/2010 Trading Update 09/04/2010 Treasury Stock 08/04/2010 Interim Management Statement 31/03/2010 Total Voting Rights 26/03/2010 Director/PDMR Shareholding 26/03/2010 Director/PDMR Shareholding 16/03/2010 Treasury Stock 16/03/2010 Director/PDMR Shareholding 12/03/2010 Treasury Stock 25/02/2010 Half-yearly Report 15/02/2010 Blocklisting - Interim Review 15/02/2010 Blocklisting - Interim Review 07/01/2010 Trading Statement 07/12/2009 Holding(s) in Company 30/11/2009 Total Voting Rights 11/11/2009 Result of AGM 11/11/2009 AGM Statement 10/11/2009 Treasury Stock 30/10/2009 Holding(s) in Company 15/10/2009 Director Declaration 15/10/2009 Annual Information Update
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, Crown Way, Cardiff C14 3UZ. They are also available (as dated below) through Companies House Direct at www.direct.companieshouse.gov.uk
Date Form Filing 12/10/2010 AP01 Director appointment 28/09/2010 SH04 Treasury capital 09/09/2010 CH01 Director's change of particulars 20/04/2010 SH04 Treasury Capital 06/04/2010 CH01 Director's change of particulars 23/03/2010 SH04 Treasury capital 19/03/2010 SH04 Treasury capital 18/11/2009 RES01 Alteration to Memorandum and Articles 18/11/2009 RES13 Calling of general meeting 18/11/2009 RES10 Authorised allotment of shares and debentures 18/11/2009 RES09 Authority - purchase of shares other than from capital 18/11/2009 AA Group of companies' accounts made up to 30/06/0918/11/2009 SH04 Treasury capital 28/10/2009 AR01 Annual Return - Bulk list 21/10/2009 SH04 Treasury Capital
3. The documents listed below have been published and sent to shareholders or filed with the UKLA, and can be accessed on the National Storage Mechanism at www.hemscott.com/nsm.do
Date Document sent 06/10/2009 Annual Report and Financial Statements 2010 06/10/2009 Shareholder Circular and Notice of Annual General Meeting 2010 06/10/2009 Proxy Form for the 2010 Annual General Meeting 11/11/2009 Copies of Resolutions passed at the Annual General Meeting on 11 November 2010
Copies of the above documents can be obtained from the Company Secretary at:
Hays plc250 Euston RoadLondonNW1 2AF
In accordance with Prospectus Rule 5.2.7 we confirm that, to the best of our knowledge, the information relating to the Company, as referred to above, is up to date at the date of this announcement, but it is acknowledged that such disclosures, may at any time, be out of date due to changing circumstances.
Enquiries:Neil TsappisDeputy Company Secretary020 7383 2266
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