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Annual Information Update

4 May 2010 15:57

RNS Number : 3002L
Michael Page International PLC
04 May 2010
 



MICHAEL PAGE INTERNATIONAL PLC (the "Company")

Annual Information Update

In accordance with Prospectus Rule 5.2.1R, Michael Page International plc submits its Annual Information Update covering the 12 months up to and including 4 May 2010.

 

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

 

14 May 2009 Director/PDMR Charles Henri-Dumon sold 250,000 shares

Shareholding

19 May 2009 Holding(s) in Company Standard Life Investments LTD holdings

7%

22 May 2009 Result of AGM and Transparency Directives transitional

Directorate Change Provision 6

22 May 2009 Holding(s) in Company Standard Life Investments LTD holdings

11.81%

29 May 2009 Total Voting Rights Transparency Directives transitional

Provision 6

4 June 2009 Holding(s) in Company AEGON UK Group of Companies holding

3%

12 June 2009 Blocklisting Interim Blocklisting six monthly return

Review

16 June 2009 Return of overpaid VAT (MPI) announces that it has received

refund £26m, net of fees, from Her Majesty's

Revenue and Customs (HMRC).

17 June 2009 Holding(s) in Company AEGON UK Group of Companies holding

3%

22 June 2009 Holding(s) in Company Standard Life Investments LTD holdings

6%

1 July 2009 Total Voting Rights Transparency Directives transitional

Provision 6

2 July 2009 Notice of Second Notice of Second Quarter 2009 Trading

Quarter 2009 Trading Update

7 July 2009 Q2 and First Half 2009 Q2 and First Half 2009 Trading Update

Trading Update

31 July 2009 Total Voting Rights Transparency Directives transitional

Provision 6

10 August 2009 Holding(s) in Company Lloyds Banking Group PLC holding

4.893%

10 August 2009 Notice of Results Notice of 2009 Interim Results

17 August 2009 Half year Results Half year results for the period ended 30

June 2009

1 September 2009 Total Voting Rights Transparency Directives transitional

Provision 6

22 September 2009 Holding(s) in Company Capital Research and Management Company

holdings 10.3912%

22 September 2009 Holding(s) in Company Capital Research and Management Company

holdings 9.7091%

28 September 2009 Third Quarter Interim Notice of Third Quarter

Management Statement 2009 Interim Management Statement

28 September 2009 Doc re. Half Yearly 2009 Half Yearly Financial Report

Financial Report

30 September 2009 Total Voting Rights Transparency Directives transitional

Provision 6

7 October 2009 Q3 2009 Trading Update Third Quarter Trading Update

14 October 2009 Director/PDMR Charles Henri-Dumon sold 60,000 shares

Shareholding

2 November 2009 Total Voting Rights Transparency Directives transitional

Provision 6

11 November 2009 Holding(s) in Company Standard Life Investments Ltd holdings

5.0%

30 November 2009 Total Voting Rights Transparency Directives transitional

Provision 6

14 December 2009 Blocklisting Interim Blocklisting six monthly return

Review

24 December 2009 Purchase of Shares in Purchase of Shares in

Close period Close period

31 December 2009 Total Voting Rights Transparency Directives transitional

Provision 6

4 January 2010 Notice of Q4 2009 Notice of Fourth Quarter 2009 Trading

Trading Update Update

8 January 2010 2009 Fourth Quarter 2009 Fourth Quarter and Full Year Trading and Full Year Trading Update

Update

1 February 2010 Total Voting Rights Transparency Directives transitional

Provision 6

22 February 2010 Notice of Full year Notice of 2009 Full year Results

Results

26 February 2010 Total Voting Rights Transparency Directives transitional

Provision 6

5 March 2010 Final Results Full Year Results for the Year Ended 31

December 2009

5 March 2010 Final Dividend - Date Final Dividend - Amendment to Record and

Amendment Payment Dates

10 March 2010 Director/PDMR Notification of Director's Interests in Shareholding shares

10 March 2010 Director/PDMR Notification of Director's Interests in Shareholding shares

16 March 2010 Director/PDMR Notification of Director's Interests in Shareholding shares

16 March 2010 Holding(s) in Company AEGON UK Group of Companies holding

3.01%

17 March 2010 Director/PDMR Notification of Director's Interests in Shareholding shares

18 March 2010 Director/PDMR Notification of Director's Interests in Shareholding shares

19 March 2010 Director/PDMR Notification of Director's Interests in Shareholding shares

22 March 2010 Director/PDMR Notification of Director's Interests in Shareholding shares

23 March 2010 Director/PDMR Notification of Director's Interests in Shareholding shares

23 March 2010 Director/PDMR Notification of Director's Interests in Shareholding shares

24 March 2010 Director/PDMR Notification of Director's Interests in Shareholding shares

25 March 2010 Director/PDMR Notification of Director's Interests in Shareholding shares

26 March 2010 Director/PDMR Notification of Director's Interests in Shareholding shares

29 March 2010 Holding(s) in Company UBS Trustees (Jersey) Ltd as Trustee

of the Michael Page Employee Benefit Trust holdings 3.03%

30 March 2010 Notice of Results Notice of First Quarter 2009 Interim

Management Statement

30 March 2010 Director/PDMR Notification of Director's Interests in Shareholding shares

31 March 2010 Total Voting Rights Transparency Directives transitional

Provision 6

31 March 2010 Director/PDMR Notification of Director's Interests in Shareholding shares

1 April 2010 Holding(s) in Company UBS Trustees (Jersey) Ltd as Trustee

of the Michael Page Employee Benefit Trust holdings 4.04%

1 April 2010 Director/PDMR Notification of Director's Interests in Shareholding shares

7 April 2010 Director/PDMR Notification of Director's Interests in Shareholding shares

8 April 2010 Director/PDMR Notification of Director's Interests in Shareholding shares

9 April 2010 2010 First Quarter 2010 First Quarter Interim Management

Interim Management Statement

Statement

9 April 2010 Correction: First 2010 First Quarter Interim Management

Quarter 2010 IMS Statement

9 April 2010 Director/PDMR Notification of Director's Interests in Shareholding shares

13 April 2010 Director/PDMR Notification of Director's Interests in Shareholding shares

26 April 2010 Annual Financial 2009 Annual Report / Notice of AGM / Report Proxy Form

30 April 2010 Director/PDMR Notification of Director's Interests in Shareholding shares

30 April 2010 Total Voting Transparency Directives transitional Rights Provision 6

4 May 2010 VAT claim Update on VAT claim

 

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

 

6 June 2009 88(2) Return of Allotment of Shares

7 July 2009 88(2) Return of Allotment of Shares

8 July 2009 AA Annual Accounts

6 August 2009 88(2) Return of Allotment of Shares

9 September 2009 88(2) Return of Allotment of Shares

8 October 2009 SH01 Statement of Capital

8 October 2009 CH01 Director's change of particulars /

Charles Henri Dumon

8 October 2009 AD01 Sail Address Created

8 October 2009 AD03 Register(s) moved to Sail Address

10 November 2009 SH01 Statement of Capital

12 December 2009 SH01 Statement of Capital

15 January 2010 SH01 Statement of Capital

10 February 2010 SH01 Statement of Capital

9 March 2010 CH01 Director's change of particulars /

Ruby McGregor Smith

9 March 2010 CH01 Director's change of particulars /

Sir Adrian Montague

9 March 2010 CH01 Director's change of particulars /

Dr Timothy John Miller

9 March 2010 CH03 Director's change of particulars /

Kelvin John Stagg

9 March 2010 CH01 Director's change of particulars /

Stephen Ronald Puckett

9 March 2010 CH01 Director's change of particulars /

Stephen John Ingham

15 March 2010 SH01 Statement of Capital

15 March 2010 AR01 Bulk List

16 April 2010 88(2) Return of Allotment of Shares

 

 

3. Documents published and sent to shareholders

 

Date of publication Document Brief Description

17 August 2009 Interim Results Interim Report for six months ended 30

June 2009

26 April 2010 Annual Report and Report and Accounts for the financial

Accounts year ended 31 December 2009

26 April 2010 Proxy Form Proxy voting card for AGM 21 May 2010

26 April 2010 Notice of Meeting Notice of AGM 21 May 2010

 

The Company's annual report for the twelve months to 31 December 2009 (submitted to the UK Listing Authority's viewing facility on 26 April 2010) and Interim Report for six months to the 30 June 2009 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
 
 
AIUKKQDPQBKDPPK
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