Last checked at 17 Apr 2009 14:43
17 April 2009
Annual Information Update
Robert Walters plc (the 'Company') is pleased to provide an annual information update in accordance with Rule 5.2 of the Prospectus Rules.
The following information has been published or made available to the public throughout the period from 24 April 2008 to 17 April 2009.
1. Announcements made via RNS, a Regulated Information Service
Details of all regulatory headlines can be downloaded from the Market News section of the London Stock Exchange website at www.londonstockexchange.com/en-gb/pricesnews/marketnews/.
| Date of the announcement | Regulatory headline |
| 28 April 2008 | Director/PDMR Shareholding |
| 08 May 2008 | Interim Management Statement |
| 08 May 2008 | IMS - Replacement |
| 08 May 2008 | Result of AGM |
| 08 May 2008 | Director/PDMR Shareholding |
| 08 May 2008 | Director/PDMR Shareholding |
| 09 May 2008 | Holding(s) in Company |
| 14 May 2008 | Holding(s) in Company |
| 20 May 2008 | Holding(s) in Company |
| 22 May 2008 | Holding(s) in Company |
| 25 June 2008 | Director/PDMR Shareholding |
| 28 August 2008 | Holding(s) in Company |
| 29 August 2008 | Interim Results |
| 01 September 2008 | Holding(s) in Company |
| 04 September 2008 | Director/PDMR Shareholding |
| 05 September 2008 | Director/PDMR Shareholding |
| 15 September 2008 | Director/PDMR Shareholding |
| 17 September 2008 | Director/PDMR Shareholding |
| 24 September 2008 | Director/PDMR Shareholding |
| 30 September 2008 | Blocklisting Interim Review |
| 03 October 2008 | Holding(s) in Company |
| 06 October 2008 | Director/PDMR Shareholding |
| 07 October 2008 | Director/PDMR Shareholding |
| 09 October 2008 | Interim Management Statement |
| 10 October 2008 | Document Availability |
| 24 October 2008 | Director/PDMR Shareholding |
| 04 November 2008 | Acquisition of Shares by Directors |
| 21 November 2008 | Director/PDMR Shareholding |
| 15 December 2008 | Directors' Shareholdings |
| 09 January 2009 | Holding(s) in Company |
| 03 February 2009 | Notice of Results |
| 19 February 2009 | Holding(s) in Company |
| 19 February 2009 | Holding(s) in Company |
| 05 March 2009 | Price Monitoring Extension |
| 05 March 2009 | Second Price Monitoring Extension |
| 06 March 2009 | Final results |
| 20 March 2009 | Purchase of Shares by Directors |
| 27 March 2009 | Holding(s) in Company |
| 27 March 2009 | Holding(s) in Company |
| 27 March 2009 | Holding(s) in Company |
| 01 April 2009 | Block Listing Six Monthly Return |
| 06 April 2009 | Annual Financial Report |
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 |
| 18 April 2008 | Form 363s Return made up to 24/03/08;bulk list of shareholders available separately |
| 29 April 2008 | Form AA Group of Companies' Accounts made up to 31/12/07 |
| 23 May 2008 | Form RES09 Authorisation Allotment of Security 08/05/08; Reduce Share Premium Account 08/05/08; Disapplication of Pre-Emptive Rights 08/05/08; 12,760,793 Ordinary Shares 20p 08/05/08 |
| 13 June 2008 | Order of Court on reduction of Share Premium Account |
| 13 June 2008 | Form Cert17 Reduction of Share Premium Account |
3. Documents published or sent to Shareholders or filed with the UK Listing Authority Viewing Facility at Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS
| Date | Document |
| 10 October 2008 | Interim Report & Accounts to 30 June 2008 |
| 3 April 2009 | Annual Reports & Accounts to 31 December 2008, including notice of AGM |
Copies of the above can be obtained from the Company Secretary at 55 Strand, London, WC2N 5WR.
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 time become out of date due to changing circumstances.
Enquiries:
Alan Bannatyne, Group Finance Director & Company Secretary
Telephone: +44 (0) 20 7509 8570