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Annual Information Update

9 May 2012 17:30

RNS Number : 0222D
Michael Page International PLC
09 May 2012
 



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 9 May 2012.

 

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

4 May 2011 Annual Information Annual Information Update

Update

5 May 2011 Transaction in own MPI purchased 800,000 of its Ordinary

shares shares

6 May 2011 Transaction in own MPI purchased 295,454 of its Ordinary

shares shares

10 May 2011 Director/PDMR Notification of Director's Interests in Shareholding shares

10 May 2011 Director/PDMR Notification of Director's Interests in Shareholding shares

13 May 2011 Director/PDMR Notification of Director's Interests in Shareholding shares

18 May 2011 Transaction in own MPI purchased 1,336,779 of its Ordinary

shares shares

20 May 2011 Holding(s) in Company AEGON Asset Management UK holdings 3.0%

20 May 2011 Result of AGM Result of AGM resolutions

20 May 2011 Transaction in own MPI purchased 313,221 of its Ordinary

shares shares

23 May 2011 Holding(s) in Company Capital Research and Management Company 

holdings 9.9893%

23 May 2011 Director/PDMR Notification of Director's Interests in Shareholding shares

31 May 2011 Total Voting Rights Transparency Directives transitional

Provision 6

3 June 2011 Holding(s) in Company Capital Research and Management Company 

holdings 10.0%

13 June 2011 Blocklisting Interim Blocklisting six monthly return

Review

16 June 2011 Transaction in own MPI purchased 200,000 of its Ordinary

shares shares

17 June 2011 Transaction in own MPI purchased 180,000 of its Ordinary

shares shares

20 June 2011 Holding(s) in Company Standard Life Investments Ltd

holdings 5.883%

20 June 2011 Transaction in own MPI purchased 200,000 of its Ordinary

shares shares

21 June 2011 Transaction in own MPI purchased 26,813 of its Ordinary

shares shares

22 June 2011 Transaction in own MPI purchased 24,801 of its Ordinary

shares shares

23 June 2011 Holding(s) in Company Capital Research and Management Company 

holdings 10.0%

23 June 2011 Transaction in own MPI purchased 324,000 of its Ordinary

shares shares

27 June 2011 Notice of Second Notice of Second Quarter 2011 Trading

Quarter 2011 Trading Update

29 June 2011 Holding(s) in Company Standard Life Investments Ltd

holdings 6.0%

30 June 2011 Total Voting Rights Transparency Directives transitional

Provision 6

 

30 June 2011 Total Voting Rights Transparency Directives transitional

Provision 6

5 July 2011 Circ re. Change of Change of Auditor

Auditor

11 July 2011 Q2 and First half 2011 Q2 and First half 2011 Trading update

Trading update

29 July 2011 Total Voting Rights Transparency Directives transitional

Provision 6

8 August 2011 Notice of Results Notice of 2011 Half year results

10 August 2011 Directorate Change Appointment of Non-Executive Director

15 August 2011 Half year results for Half year results for period ended 30

period ended 30 June June 2011

2011

16 August 2011 Holding(s) in Company Lloyds Banking Group plc holdings

5.658%

17 August 2011 Transaction in own MPI purchased 39,678 of its Ordinary

shares shares

18 August 2011 Holding(s) in Company JP Morgan Clearing Corp holdings 3.21%

18 August 2011 Holding(s) in Company Standard Life Investments Ltd

holdings 7.344%

18 August 2011 Director/PDMR Notification of Director's Interests in Shareholding shares

23 August 2011 Holding(s) in Company JP Morgan Clearing Corp holdings 4.38%

2 September 2011 Total Voting Rights Transparency Directives transitional

Provision 6

20 September 2011 Notice of Interim Notice of Third Quarter 2011 Interim

Management Statement Management Statement

28 September 2011 Doc re. Half Yearly 2011 Half Yearly Financial Report

Financial Report

30 September 2011 Total Voting Rights Transparency Directives transitional

Provision 6

3 October 2011 Holding(s) in Company FMR LLC holdings 5.03%

10 October 2011 Directorate Change Termination of Chairman

10 October 2011 Q3 2011 Trading Update Third Quarter 2011 Interim Management

Statement

10 October 2011 Holding(s) in Company Lloyds Banking Group plc holdings

4.878%

17 October 2011 Director/PDMR Notification of Director's Interests in

Shareholding shares

31 October 2011 Total Voting Rights Transparency Directives transitional

Provision 6

16 November 2011 Director/PDMR Notification of Director's Interests in

Shareholding shares

21 November 2011 Director/PDMR Notification of Director's Interests in

Shareholding shares

1 December 2011 Total Voting Rights Transparency Directives transitional

Provision 6

5 December 2011 Trading Statement Trading Update

6 December 2011 Holding(s) in Company BlackRock Inc holdings 4.9%

6 December 2011 Holding(s) in Company Standard Life Investments Ltd holdings

6.927%

8 December 2011 Holding(s) in Company BlackRock Inc holdings 5.04%

9 December 2011 Holding(s) in Company State Street, State Street Luxembourg,

Bank of New York, Mellon Bank, Northern

Trust, JP Morgan Chase, Pictet & Cie holdings 5.958%

9 December 2011 Holding(s) in Company Standard Life Investments Ltd holdings

5.11%

13 December 2011 Holding(s) in Company JP Morgan Clearing Corp holdings 5.09%

14 December 2011 Blocklisting Interim Blocklisting six monthly return

Review

16 December 2011 Holding(s) in Company Financiere De L'echiquier holdings

3.0%

21 December 2011 Notice of Trading Notice of Fourth Quarter 2011 Trading Update Update

3 January 2012 Total Voting Rights Transparency Directives transitional

Provision 6

3 January 2012 Directorate Change Appointment of Non-Executive Director

11 January 2012 Q4 and Full year Q4 and Full Year 2011 Trading Update

2011 Trading Update

23 January 2012 Appointment of Chief Appointment of Chief Financial Officer

Financial Officer

1 February 2012 Total Voting Rights Transparency Directives transitional

Provision 6

21 February 2012 Notice of Results Notice of 2011 Full Year Results

28 February 2012 Directorate Change Termination of Charles Henri Dumon

1 March 2012 Total Voting Rights Transparency Directives transitional

Provision 6

2 March 2012 Holding(s) in Company The Nomad Investment Partnership holdings

6.02%

5 March 2012 Holding(s) in Company Capital Research and Management Company

holdings 9.9984%

6 March 2012 Final Results Full Year Results for the Year Ended 31

December 2011

14 March 2012 Holding(s) in Company Kames Capital holdings 3.04%  

14 March 2012 Holding(s) in Company Kames Capital holdings 3.04%  

14 March 2012 Holding(s) in Company Standard Life Investments Ltd holdings

4.894%

19 March 2012 Director/PDMR Notification of Director's Interests in Shareholding shares

19 March 2012 Director/PDMR Notification of Director's Interests in Shareholding shares

19 March 2012 Director/PDMR Notification of Director's Interests in Shareholding shares

19 March 2012 Notice of Results Notice of First Quarter 2012 Interim

Management Statement

28 March 2012 Director/PDMR Notification of Director's Interests in Shareholding shares

29 March 2012 Holding(s) in Company Standard Life Investments Ltd holdings

4.279%

2 April 2012 Total Voting Rights Transparency Directives transitional

Provision 6

11 April 2012 Interim Management First Quarter 2012 Interim Management

Statement Statement

11 April 2012 Holding(s) in Company The Nomad Investment Partnership holdings

7.03%

17 April 2012 Annual Financial 2011 Annual Report / Notice of AGM / Report Proxy Form

24 April 2012 Directorate Change Appointment of Chief Financial Officer

30 April 2012 Total Voting Rights Transparency Directives transitional

Provision 6

8 May 2012 Director/PDMR Notification of Director's Interests in Shareholding shares

 

 

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

 

17 May 2011 SH03 Return of Purchase of own shares

17 May 2011 SH01 Statement of Capital

24 May 2011 AA Annual Accounts

25 May 2011 RES11 Disapplication of Pre-Emption rights

27 May 2011 SH07 Statement of Capital

27 May 2011 SH07 Statement of Capital

1 June 2011 SH03 Return of Purchase of own shares

9 June 2011 SH03 Return of Purchase of own shares

8 July 2011 AUD Auditor's Resignation

11 July 2011 SH03 Return of Purchase of own shares

11 July 2011 SH03 Return of Purchase of own shares

11 July 2011 SH07 Statement of Capital

11 July 2011 SH07 Statement of Capital

13 July 2011 SH01 Statement of Capital

8 August 2011 SH01 Statement of Capital

7 September 2011 SH01 Statement of Capital

19 December 2011 AP01 Director Appointed Mr Robin Buchanan

28 December 2011 SH01 Statement of Capital

11 January 2012 TM01 Appointment Terminated, Sir Adrian

Montague

9 February 2012 SH01 Statement of Capital

17 February 2012 AR01 Full List

1 March 2012 TM01 Appointment Terminated, Director Charles

Henri Dumon

16 April 2012 SH01 Statement of Capital

16 April 2012 SH01 Statement of Capital

30 April 2012 AP01 Director Appointed Andrew James Mark

Lewis Bracey

 

3. Documents published and sent to shareholders

 

Date of publication Document Brief Description

 

15 August 2011 Interim Results Interim Report for six months ended 30

June 2011

17 April 2012 Annual Report and Report and Accounts for the financial

Accounts year ended 31 December 2011, Notice of

AGM and Form of Proxy

The Company's annual report for the twelve months to 31 December 2011 (submitted to the National Storage Mechanism on 17 April 2012 and Interim Report for six months to the 30 June 2011 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

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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