Sign In
Last checked at 
23 Apr 2012 11:17
ROBERT WALTERS PLC
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 4 May 2011 to 23 April 2012.
1. Announcements made via RNS, a Regulated Information Service
Details of all regulatory headlines were published on the London Stock Exchange via a Regulatory Information Service and can be obtained from their website www.londonstockexchange.com and from the Company's website at http://investors.robertwalters.com/financial-news.html
Date | Regulatory headline |
25 May 2011 | Result of AGM |
01 Jun 2011 | Total Voting Rights |
03 Jun 2011 | Director/PDMR Shareholding |
06 Jul 2011 | Q2 Trading Update |
20 Jul 2011 | Holding(s) in Company |
26 Jul 2011 | Holding(s) in Company |
04 Aug 2011 | Half Yearly Report |
15 Aug 2011 | Holding(s) in Company |
16 Aug 2011 | Director/PDMR Shareholding |
23 Aug 2011 | Director/PDMR Shareholding |
14 Sep 2011 | Notification of Interim Management Statement |
14 Sep 2011 | Document Availability |
20 Sep 2011 | Holding(s) in Company |
21 Sep 2011 | Holding(s) in Company |
04 Oct 2011 | Blocklisting Six Monthly Return |
11 Oct 2011 | Interim Management Statement |
17 Oct 2011 | Holding(s) in Company |
03 Nov 2011 | Holding(s) in Company |
22 Nov 2011 | Holding(s) in Company |
24 Nov 2011 | Board Change |
08 Dec 2011 | Holding(s) in Company |
28 Dec 2011 | Holding(s) in Company |
06 Jan 2012 | Q4 Trading Update |
09 Jan 2012 | Holding(s) in Company |
01 Mar 2012 | Final Results |
09 Mar 2012 | Director/PDMR Shareholding |
14 Mar 2012 | Holding(s) in Company |
29 Mar 2012 | Holding(s) in Company |
30 Mar 2012 | Blocklisting Interim Review |
02 Apr 2012 | Annual Financial Report |
05 Apr 2012 | Interim Management Statement |
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 |
10 May 2011 | Form AR01 10/05/11 Statement of Capital GBP 17109624 |
12 May 2011 | Form TM01 Appointment Terminated, Director Barbara Thomas |
01 Jun 2011 | Form RES10 Authorised Allotment of shares and debentures; Form RES09 Authority - Purchase Shares other than from Capital |
13 June 2011 | Form AA Group of Companies' Accounts made up to 31/12/10 |
09 Aug 2011 | AD01 Registered Office Change of Address |
17 Jan 2012 | AP01 Director Appointed, Carol Hui |
3. Documents published or sent to Shareholders or submitted to the FSA
The documents listed below were submitted to the National Storage Mechanism ("NSM") during the period:
Date | Document |
25 May 2011 | AGM Results |
30 Jun 2011 | Half Yearly Report |
31 Dec 2011 | RW PLC Annual Report 2011 |
28 Mar 2012 | Notice of 2012 Annual General Meeting and Proxy Form |
Copies of the above documents are available for download from the NSM website at www.hemscott.com/nsm.do or can be obtained from the Company Secretary at 11 Slingsby Place, St Martin's Courtyard, London ,WC2E 9AB.
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 7379 3333
Follow the stocks
