4th Apr 2006 17:44
Robert Walters PLC04 April 2006 Annual Information Update Robert Walters plc (the "Company") is pleased to provide an annual information update in accordance with Rule 5.2 at the Prospectus Rules. The following information has been published or made available to the public throughout the year ended 4 April 2006. 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/marketnews. Date of announcement Regulatory headline 21 April 2005 Holding(s) in Company21 April 2005 Holding(s) in Company21 April 2005 Holding(s) in Company21 April 2005 Holding(s) in Company04 May 2005 AGM Statement18 May 2005 Holding(s) in Company25 May 2005 Holding(s) in Company02 June 2005 Holding(s) in Company17 June 2005 Holding(s) in Company17 June 2005 Holding(s) in Company18 July 2005 Holding(s) in Company09 August 2005 Notice of Results05 September 2005 Interim Results05 September 2005 Holding(s) in Company08 September 2005 Holding(s) in Company09 September 2005 Transactions in Own Shares16 September 2005 Holding(s) in Company20 September 2005 Transactions in Own Shares22 September 2005 Transactions in Own Shares29 September 2005 Transactions in own Shares05 October 2005 Holding(s) in Company14 October 2005 Transactions in Own Shares25 October 2005 Holding(s) in Company05 December 2005 Transactions In Own Shares12 December 2005 Statement re death of NED12 December 2005 Holding(s) in Company21 December 2005 Director/PDMR Shareholding30 December 2005 Holding(s) in Company10 January 2006 Holding(s) in Company13 January 2006 Holding(s) in Company19 January 2006 Holding(s) in Company19 January 2006 Holding(s) in Company25 January 2006 Notice of Results02 February 2006 Holding(s) in Company02 February 2006 Holding(s) in Company07 February £005 Holding(s) in Company10 February 2006 Holding(s) in Company20 February 2006 Holding(s) in Company21 February 2006 Holding(s) in Company27 February 2006 Final Results27 February 2006 Additional Listing27 February 2006 Holding(s) in Company03 March 2006 Holding(s) in Company09 March 2006 Holding(s) in Company09 March 2006 Holding(s) in Company10 March 2006 Holding(s) in Company13 March 2006 Director/PDMR Shareholding15 March 2006 Additional Listing27 March 2006 Holding(s) in Company4 April 2006 Holding(s) in Company 2. Documents filed at Companies House The documents listed below were filed with the Registrar of Companies atCompanies House and can be obtained from Companies House at Companies House.Crown Way, Cardiff CF14 3UZ or through Companies House direct atwww.direct.companieshouse.gov.uk. Date Document 26 May 2005 Resolution to allow the Company to purchase its own shares16 June 2005 Annual Report & Accounts to 31 December 200520 July 2005 Form 395 Notice of Charge5 September 2005 Annual Return22 November 2005 Form 169 (1B) Return by a public company purchasing its own shares for holding in treasury25 November 2005 Form 169 (1B) Return by a public company purchasing its own shares for holding in treasury27 March 2006 Form 169 (1B) Resignation of a Director 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 31 March 2006 Annual Report & Accounts to 31 December 2005, including Notice of AGM and Form of Proxy16 September 2005 Interim Report & Accounts to 30 June 2005 Copies of the above can be obtained from the Company Secretary at 55 Strand London 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 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Robert Walters