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13 Apr 2010 17:12
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ROBERT WALTERS PLC
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Annual Information Update
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Robert Walters plc (the 'Company') is pleased to provide an annual information update in accordance with Rule 5.2 of the Prospectus Rules.
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The following information has been published or made available to the public throughout the period from 18 April 2009 to 13 April 2010.
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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/
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Date |
Regulatory headline |
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6 May 2009 |
Holding(s) in Company |
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7 May 2009 |
Holding(s) in Company |
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8 May 2009 |
Interim Management Statement |
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8 May 2009 |
Result of AGM |
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12 May 2009 |
Holding(s) in Company |
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3 June 2009 |
Holding(s) in Company |
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8 June 2009 |
Holding(s) in Company |
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10 June 2009 |
Holding(s) in Company |
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30 June 2009 |
Directors' Shareholdings |
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7 July 2009 |
Holding(s) in Company |
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29 July 2009 |
Notice of Results |
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21 August 2009 |
Holding(s) in Company |
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21 August 2009 |
Holding(s) in Company |
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21 August 2009 |
Holding(s) in Company |
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28 August 2009 |
Half-Yearly Financial Results |
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2 September 2009 |
Director/PDMR Shareholding |
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10 September 2009 |
Holding(s) in Company |
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28 September 2009 |
Notification of Interests |
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28 September 2009 |
Holding(s) in Company |
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1 October 2009 |
Blocklisting Interim Review |
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5 October 2009 |
Notice of Interim Management Statement |
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6 October 2009 |
Document Availability |
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9 October 2009 |
Interim Management Statement |
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14 October 2009 |
Holding(s) in Company |
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16 October 2009 |
Director/PDMR Shareholding |
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23 October 2009 |
Director/PDMR Shareholding |
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28 October 2009 |
Director/PDMR Shareholding |
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29 October 2009 |
Director/PDMR Shareholding |
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30 October 2009 |
Director/PDMR Shareholding |
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4 November 2009 |
Holding(s) in Company |
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4 November 2009 |
Holding(s) in Company |
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5 November 2009 |
Director/PDMR Shareholding |
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10 November 2009 |
Director/PDMR Shareholding |
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19 November 2009 |
Holding(s) in Company |
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24 November 2009 |
Director/PDMR Shareholding |
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25 November 2009 |
Holding(s) in Company |
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25 November 2009 |
Holding(s) in Company |
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30 November 2009 |
Director/PDMR Shareholding |
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3 December 2009 |
Holding(s) in Company |
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14 December 2009 |
Director/PDMR Shareholding |
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15 December 2009 |
Trading Update |
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21 December 2009 |
Director/PDMR Shareholding |
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12 January 2010 |
Holding(s) in Company |
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13 January 2010 |
Holding(s) in Company |
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25 January 2010 |
Holding(s) in Company |
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25 January 2010 |
Holding(s) in Company |
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2 February 2010 |
Total Voting Rights |
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5 February 2010 |
Notice of Results |
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4 March 2010 |
Final Results |
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4 March 2010 |
Acquisition of shares by directors |
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11 March 2010 |
Acquisition of shares by directors |
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22 March 2010 |
Director/PDMR Shareholding |
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22 March 2010 |
Holding(s) in Company |
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25 March 2010 |
Notice of Results |
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1 April 2010 |
Blocklisting Six Monthly Return |
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1 April 2010 |
Director/PDMR Shareholding |
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8 April 2010 |
Interim Management Statement for the first quarter |
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13 April 2010 |
Annual Financial Report |
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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
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Date |
Document |
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20 April 2009 |
Form 288c Director's change of particulars / Giles Daubeney/ 07/04/2009 |
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20 April 2009 |
Form 363a Return made up to 24/03/09; Full list of members |
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28 April 2009 |
Form AA Group of Companies' Accounts made up to 31/12/2008 |
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14 May 2009 |
Form RES10 Authorised Allotment of shares and debentures; Form RES01 Alteration to Memorandum and Articles; Form RES13 Section 166 - 08/05/2009; Form RES11 Disapplication of pre-emption rights |
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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
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Date |
Document |
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6 October 2009 |
Interim Report & Accounts to 30 June 2009 |
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12 April 2010 |
Annual Reports & Accounts to 31 December 2009, including notice of AGM |
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Copies of the above can be obtained from the Company Secretary at 55 Strand, London, WC2N 5WR.
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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.
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Enquiries:
Alan Bannatyne, Group Finance Director & Company Secretary
Telephone: +44 (0) 20 7379 3333
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