Last checked at 1 May 2009 11:09
MICHAEL PAGE INTERNATIONAL PLC (the "Company")
Annual Information Update
In accordance with Prospectus Rule 5.2, Michael Page International plc submits its Annual Information Update covering the 12 months up to and including 1 May 2009.
1. RNS announcements
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 publication | Headline | Brief Description |
| 2 May 2008 | Annual information Update | Submission of Annual Information Update |
| 23 May 2008 | AGM Statement | Resolutions at the Annual General Meeting |
| 30 May 2008 | Total Voting Rights | Transparency Directives transitional Provision 6 |
| 30 June 2008 | Total Voting Rights | Transparency Directives transitional Provision 6 |
| 30 June 2008 | Notice of Results | Notice of Q2 Interim Management Statement |
| 30 June 2008 | Blocklisting Interim Review | Blocklisting six monthly return |
| 7 July 2008 | Q2 and First Half Trading Update | Second Quarter and First Half Trading Update |
| 10 July 2008 | Holding(s) in Company | Lone Pine Capital LLC holdings 7.70% |
| 11 July 2008 | Holding(s) in Company | Lone Pine Capital LLC holdings 8.07% |
| 15 July 2008 | Holding(s) in Company | Capital Research and Management Company Holdings 14.1925% |
| 31 July 2008 | Total Voting Rights | Transparency Directives transitional Provision 6 |
| 5 August 2008 | Response to Press | Confirms unsolicited preliminary approach |
| | Comments | from Adecco regarding a possible offer for the Company |
| 5 August 2008 | Rule 2.10 Announcement | Rule 2.10 of the City Code on Takeovers and Mergers |
| 6 August 2008 | Rule 2.10 Announcement | Rule 2.10 of the City Code on Takeovers and Mergers |
| 8 August 2008 | Rule 2.10 Announcement | Rule 2.10 of the City Code on Takeovers and Mergers |
| 11 August 2008 | Rule 2.10 Announcement | Rule 2.10 of the City Code on Takeovers and Mergers |
| 12 August 2008 | Rule 2.10 Announcement | Rule 2.10 of the City Code on Takeovers and Mergers |
| 13 August 2008 | Notice of Results | Notice of 2008 Interim Results |
| 14 August 2008 | Rule 2.10 Announcement | Rule 2.10 of the City Code on Takeovers and Mergers |
| 15 August 2008 | Rejections of Proposals Received From Adecco S.A | The Board of Michael Page announces that it is ending discussions with Adecco |
| 18 August 2008 | Half Year Results | Half year results for the period ended 30 June 2008 |
| 19 August 2008 | Rule 2.10 Announcement | Rule 2.10 of the City Code on Takeovers and Mergers |
| 19 August 2008 | Holding(s) in Company | Lone Pine Capital LLC holdings 7.89% |
| 21 August 2008 | Rule 2.10 Announcement | Rule 2.10 of the City Code on Takeovers and Mergers |
| 22 August 2008 | Rule 2.10 Announcement | Rule 2.10 of the City Code on Takeovers and Mergers |
| 26 August 2008 | Rule 2.10 Announcement | Rule 2.10 of the City Code on Takeovers and Mergers |
| 28 August 2008 | Rule 2.10 Announcement | Rule 2.10 of the City Code on Takeovers and Mergers |
| 28 August 2008 | Holding(s) in Company | Capital Research and Management Company holdings 13.9956% |
| 1 September 2008 | Rule 2.10 Announcement | Rule 2.10 of the City Code on Takeovers and Mergers |
| 2 September 2008 | Rule 2.10 Announcement | Rule 2.10 of the City Code on Takeovers and Mergers |
| 2 September 2008 | Total Voting Rights | Transparency Directives transitional Provision 6 |
| 4 September 2008 | Rule 2.10 Announcement | Rule 2.10 of the City Code on Takeovers and Mergers |
| 4 September 2008 | Holding(s) in Company | Standard Life Investments LTD holdings 10.752% |
| 9 September 2008 | Holding(s) in Company | Standard Life Investments LTD holdings 9.904% |
| 10 September 2008 | Rule 2.10 Announcement | Rule 2.10 of the City Code on Takeovers and Mergers |
| 16 September 2008 | Response to Adecco Announcement | The Board of Michael Page notes the announcement by Adecco that it is no longer considering making an offer for Michael Page |
| 22 September 2008 | Notice of Q3 Interim Management Statement | Notice of Q3 Interim Management Statement |
| 22 September 2008 | Holding(s) in Company | Capital Research and Management Company holdings 12.9368% |
| 26 September 2008 | Holding(s) in Company | Standard Life Investments LTD holdings 10.172% |
| 30 September 2008 | Total Voting Rights | Transparency Directives transitional Provision 6 |
| 1 October 2008 | Holding(s) in Company | Lone Pine Capital LLC holdings 6.77% |
| 7 October 2008 | Q3 2008 Trading Update | Third Quarter Trading Update |
| 8 October 2008 | 2008 Interim Report | 2008 Interim Report for the period ended 30 June 2008 |
| 16 October 2008 | Holdings(s) in Company | Notifications of Major interest in shares |
| 16 October 2008 | Transaction in own Shares | Purchase and cancellation of 1,000,000 shares |
| 17 October 2008 | Transaction in own Shares | Purchase and cancellation of 410,435 shares |
| 22 October 2008 | Transaction in own Shares | Purchase and cancellation of 220,000 shares |
| 23 October 2008 | Transaction in own Shares | Purchase and cancellation of 300,000 shares |
| 24 October 2008 | Transaction in own Shares | Purchase and cancellation of 750,000 shares |
| 27 October 2008 | Transaction in own Shares | Purchase and cancellation of 500,000 shares |
| 28 October 2008 | Holdings(s) in Company | Wellington Management Company, LLP holdings 4.72% |
| 31 October 2008 | Total Voting Rights | Transparency Directives transitional Provision 6 |
| 4 November 2008 | Director/PDMR Shareholding | Purchase of 500,000 shares by the Michael Page Employee’s Benefit Trust |
| 28 November 2008 | Total Voting Rights | Transparency Directives transitional Provision 6 |
| 4 December 2008 | Trading Statement | 2008 Trading Update |
| 9 December 2008 | Holding(s) in Company | Lone Pine Capital LLC holdings 6.11% |
| 9 December 2008 | Holding(s) in Company | FIL Limited (FIL) holdings 5.12% |
| 10 December 2008 | Holding(s) in Company | The Nomad Investment Partnership L.P. holding 3.05% |
| 16 December 2008 | Blocklisting Interim Review | Blocklisting Six Monthly Return |
| 2 January 2009 | Total Voting Rights | Transparency Directives transitional Provision 6 |
| 5 January 2009 | Notice of Q4 2008 Trading Update | Notice of Fourth Quarter 2008 Trading Update |
| 8 January 2009 | 2008 Fourth Quarter and Full Year Trading Update | 2008 Fourth Quarter and Full Year Trading Update |
| 23 January 2009 | Holding(s) in Company | Standard Life Investments Ltd holdings 8.72% |
| 30 January 2009 | Total Voting Rights | Transparency Directives transitional Provision 6 |
| 9 February 2009 | Holding(s) in Company | Lone Pine Capital LLC holdings 5.44% |
| 12 February 2009 | Holding(s) in Company | Legal & General Group PLC holding 3.99% |
| 25 February 2009 | Notice of Results | Notice of 2008 Preliminary Results |
| 2 March 2009 | Total Voting Rights | Transparency Directives transitional Provision 6 |
| 5 March 2009 | Final Results | RE: 2008 Full Year Results |
| 6 March 2009 | Director/PDMR Shareholding | Purchase of 963,000 shares by the Michael Page Employee’s Benefit Trust |
| 9 March 2009 | Holding(s) in Company | Capital Research and Management Company holdings 12.7835% |
| 11 March 2009 | Holding(s) in Company | Lone Pine Capital LLC holdings 4.59% |
| 11 March 2009 | Holding(s) in Company | The Nomad Investment Partnership L.P. holding 4.28% |
| 13 March 2009 | Holding(s) in Company | Lone Pine Capital LLC holdings 3.71% |
| 13 March 2009 | Holding(s) in Company | Legal & General Group PLC holding 4.14% |
| 16 March 2009 | Director/PDMR Shareholding | Notification of Director's Interests in shares |
| 16 March 2009 | Director/PDMR Shareholding | Notification of Director's Interests in shares |
| 18 March 2009 | Holding(s) in Company | Fil Ltd holdings 4.97% |
| 19 March 2009 | Holding(s) in Company | Lloyds Banking Group plc holding 5.12% |
| 20 March 2009 | Holding(s) in Company | Lone Pine Capital LLC holdings 2.81% |
| 20 March 2009 | Holding(s) in Company | Legal & General Group PLC holding 3.98% |
| 25 March 2009 | Holding(s) in Company | The Nomad Investment Partnership L.P. holding 5.36% |
| 27 March 2009 | Holding(s) in Company | Legal & General Group PLC holding 4.13% |
| 1 April 2009 | Total Voting Rights | Transparency Directives transitional Provision 6 |
| 2 April 2009 | Notice of Results | Notice of First Quarter 2009 Interim Management Statement |
| 7 April 2009 | 2009 First Quarter Trading Update | 2009 First Quarter Trading Update |
| 8 April 2009 | Holding(s) in Company | Legal & General Group PLC holding 3.83% |
| 9 April 2009 | Annual Report and Accounts | 2008 Annual Report / Notice of AGM / Proxy Form |
| 15 April 2009 | Holding(s) in Company | Standard Life Investments LTD holdings 7.729% |
| 21 April 2009 | Holding(s) in Company | AEGON UK Group of Companies holding 3.09% |
| 27 April 2009 | Holding(s) in Company | AEGON UK Group of Companies holding below3% |
| 30 April 2009 | Total Voting Rights | Transparency Directives transitional Provision 6 |
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 of publication Document type Document Filed
5 June 2008 RES08 AGM ordinary & special resolutions
5 June 2008 AA Annual Accounts
5 June 2008 88(2) Return of Allotment of Shares
5 June 2008 169 Return by a Company purchasing its
own shares
5 June 2008 122 Cancellation of shares
5 June 2008 169 Return by a Company purchasing its
own shares
5 June 2008 122 Cancellation of shares
5 June 2008 122 Cancellation of shares
5 June 2008 122 Cancellation of shares
23 June 2008 88(2) Return of Allotment of Shares
16 July 2008 88(2) Return of Allotment of Shares
15 August 2008 88(2) Return of Allotment of Shares
2 September 2008 88(2) Return of Allotment of Shares
7 October 2008 88(2) Return of Allotment of Shares
11 November 2008 169 Return by a Company purchasing its
own shares
11 November 2008 122 Cancellation of shares
11 November 2008 122 Cancellation of shares
11 November 2008 169 Return by a Company purchasing its
own shares
11 November 2008 122 Cancellation of shares
11 November 2008 122 Cancellation of shares
11 November 2008 122 Cancellation of shares
2 December 2008 169 Return by a Company purchasing its
own shares
2 December 2008 122 Cancellation of shares
4 December 2008 88(2) Return of Allotment of Shares
9 January 2009 88(2) Return of Allotment of Shares
12 February 2009 88(2) Return of Allotment of Shares
6 March 2009 363a Annual Return
9 March 2009 88(2) Return of Allotment of Shares
12 March 2009 288c Change of Secretary's particulars
21 April 2009 88 (2) Amending Return of Allotment of Shares
21 April 2009 88 (2) Amending Return of Allotment of Shares
21 April 2009 88 (2) Amending Return of Allotment of Shares
3. Documents published and sent to shareholders
Date of publication Document Brief Description
8 October 2008 Interim Results Interim Report for six months ended 30
June 2008
9 April 2009 Annual Report and Report and Accounts for the financial
Accounts year ended 31 December 2008
9 April 2009 Proxy Form Proxy voting card for AGM 22 May 2009
9 April 2009 Notice of Meeting Notice of AGM 22 May 2009
The Company's annual report for the twelve months to 31 December 2008 (submitted to the UK Listing Authority's viewing facility on 17 April 2009) and Interim Report for six months to the 30 June 2008 can be downloaded from Michael Page website (www.michaelpage.co.uk).
In accordance with the provisions of Article 10 of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.
Kelvin Stagg
Company Secretary