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3 May 2011 12:29
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 14 April 2010 to 3 May 2011.
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.do
Date | Regulatory headline |
21 May 2010 | AGM Statement |
25 May 2010 | Director/PDMR Shareholding |
26 May 2010 | Director/PDMR Shareholding |
28 June 2010 | Holding(s) in Company |
1 July 2010 | Holding(s) in Company |
7 July 2010 | Trading Update |
26 August 2010 | Half Yearly Report |
27 August 2010 | Holding(s) in Company |
27 September 2010 | Transaction in Own Shares |
27 September 2010 | Notice of Interim Management Statement |
29 September 2010 | Holding(s) in Company |
29 September 2010 | Document Availability |
29 September 2010 | Holding(s) in Company |
29 September 2010 | Holding(s) in Company |
6 October 2010 | Interim Management Statement |
7 October 2010 | Blocklisting Interim Review |
29 October 2010 | Total Voting Rights |
3 November 2010 | Holding(s) in Company |
30 November 2010 | Total Voting Rights |
9 December 2010 | Notice of Trading Update |
7 January 2011 | Trading Update |
2 March 2011 | Final Results |
2 March 2011 | Director/PDMR Shareholding |
4 March 2011 | Notice of Interim Management Statement |
14 March 2011 | Japan Operations |
25 March 2011 | Board Change |
31 March 2011 | Total Voting Rights |
31 March 2011 | Blocklisting Six Monthly Return |
5 April 2011 | Blocklisting Application |
6 April 2011 | Interim Management Statement |
15 April 2011 | Holding(s) in Company |
28 April 2011 | Total Voting Rights |
3 May 2011 | 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 |
14 April 2010 | Form CH01 Director's change of particulars / Giles Daubeney/ 09/04/2010 |
14 April 2010 | Form AD02 Sail Address created |
21 April 2010 | Form AR01 21/04/10 Statement of Capital GBP 17056750 |
25 May 2010 | Form RES10 Authorised Allotment of shares and debentures; Form RES01 Alteration to Memorandum and Articles; Form RES09 Authority - Purchase Shares other than from Capital Form RES13 Allot Shares 21/05/2010 |
07 June 2010 | Form AA Group of Companies' Accounts made up to 31/12/09 |
27 October 2010 | Form SH03 Return of Purchase of Own Shares 24/09/10 Treasury Capital GBP 2180735 |
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 |
26 August 2010 | 2010 Half Year Report |
28 April 2011 | 2010 Annual Report & Accounts, Notice of 2011 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 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 7379 3333
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