Robert Walters Regulatory News (RWA)

3 Apr 2007 10:23

Robert Walters PLC03 April 2007 3 April 2007 Annual Information Update Robert Walters plc (the "Company") is pleased to provide an annual informationupdate in accordance with Rule 5.2 at the Prospectus Rules. The following information has been published or made available to the publicthroughout the year from 5 April 2006 to 2 April 2007. 1. Announcements made via RNS, a Regulatory News Service Details of all regulatory headlines can be downloaded from the Market News section of the London Stock Exchange website at www.londonstockexchange.co.uk/ market news. Date of announcement Regulatory headline 10 April 2006 Holding(s) in Company10 April 2006 Transaction in own shares11 April 2006 Transaction in own shares12 April 2006 Holding(s) in Company13 April 2006 Transaction in own shares19 April 2006 Holding(s) in Company19 April 2006 Holding(s) in Company3 May 2006 Holding(s) in Company5 May 2006 AGM Statement8 May 2006 Holding(s) in Company11 May 2006 Holding(s) in Company12 May 2006 Holding(s) in Company16 May 2006 Transaction in own shares16 May 2006 Director/PDMR Shareholding19 May 2006 Holding(s) in Company23 May 2006 Notifiable Interest26 May 2006 Holding(s) in Company8 June 2006 Holding(s) in Company16 June 2006 Holding(s) in Company16 June 2006 Holding(s) in Company23 June 2006 Holding(s) in Company3 July 2006 Result of EGM7 July 2006 Holding(s) in Company7 July 2006 Holding(s) in Company11 July 2006 Holding(s) in Company11 July 2006 Holding(s) in Company12 July 2006 Appointment of Non-Executive26 July 2006 Notice of Results27 July 2006 Holding(s) in Company28 July 2006 Holding(s) in Company31 July 2006 Holding(s) in Company1 August 2006 Holding(s) in Company14 August 2006 Holding(s) in Company4 September 2006 Interim Results6 September 2006 Director/PDMR Shareholding7 September 2006 Holding(s) in Company20 September 2006 Holding(s) in Company28 September 2006 Director/PDMR Shareholding2 October 2006 Holding(s) in Company3 October 2006 Blacklisting Interim Review3 November 2006 Holding(s) in Company7 November 2006 Transaction in Own Shares9 November 2006 Holding(s) in Company10 November 2006 Transaction in Own Shares27 November 2006 Transaction in Own Shares4 December 2006 Holding(s) in Company4 December 2006 Holding(s) in Company20 December 2006 Voting Rights and Capital21 December 2006 Holding(s) in Company21 December 2006 Holding(s) in Company9 January 2007 Holding(s) in Company22 January 2007 Holding(s) in Company1 February 2007 Notice of Results6 February 2007 Holding(s) in Company16 February 2007 Holding(s) in Company22 February 2007 Holding(s) in Company26 February 2007 Final results1 March 2007 Directorate Change9 March 2007 Holding(s) in Company12 March 2007 Director/PDMR Shareholding15 March 2007 Director/PDMR Shareholding19 March 2007 DirectorPDMR/hldg/amend22 March 2007 Holding(s) in Company22 March 2007 Holding(s) in Company2 April 2007 Transaction in Own 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 Document 8 May 2006 Form 363s Return made up to 24/03/05; Bulk List of shareholders available separately; Director's Particulars changed 15 May 2005 Form RES10 Authorisation to Buy shares 05/05/06; Disapplication of Pre-Emptive Rights 05/05/06; Authorisation allotment of Security 05/05/06 12 June 2006 Form 169(1B) Return by a public company purchasing its own shares for holding in treasury 20 June 2006 Form AA Group of Companies' Accounts made up to 31/12/05 29 June 2006 Form Cert19 Reduction in Share Premium Account 29 June 2006 Form OC Reduction in the Share Premium Account 29 June 2006 Form RES13 Reduction in Share Premium Account 21 August 2006 Form 169(1B) Return by a public company purchasing its own shares for holding in treasury 21 September 2006 Form 288a Director appointed 26 January 2007 Form 169(1B) Return by a public company purchasing its own shares for holding in treasury 26 January 2007 Form 169(1B) Return by a public company purchasing its own shares for holding in treasury 23 March 2007 Form 288b Director Resigned; Secretary Resigned 2 April 2007 Form 288a Director appointed; Secretary appointed. 3. Documents published or sent to Shareholders or filed with the UK Listing Authority viewing facility at Financial Services Authority The North Colonnade Canary Wharf London E14 5HS Date Document 16 June 2006 Notice of EGM 12 September 2006 Interim Report & Accounts to 30 June 2006 27 March 2007 Annual Reports & Accounts to 31 December 2006, including notice of AGM Copies of the above can be obtained from the Company Secretary at 55 StrandLondon WC2E 9BA. In accordance with Article 27.3 of the Prospectus Directive, we confirm that, tothe best of our knowledge, the information relating to the Company referred toabove is up to date at the date of this announcement but it is acknowledged thatsuch disclosures may at any time become out of date due to changingcircumstances. Name and contact telephone number for enquiries: Alan Bannatyne, Tel: 020 7509 8570 END AIUSSEFMLSMSELL This information is provided by RNS The company news service from the London Stock Exchange