9th May 2012 17:30
MICHAEL PAGE INTERNATIONAL PLC (the "Company")
Annual Information Update
In accordance with Prospectus Rule 5.2, Michael Page International plc submits its Annual Information Update covering the 12 months up to and including 9 May 2012.
1. RNS announcements
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 publication Headline Brief Description
4 May 2011 Annual Information Annual Information Update
Update
5 May 2011 Transaction in own MPI purchased 800,000 of its Ordinary
shares shares
6 May 2011 Transaction in own MPI purchased 295,454 of its Ordinary
shares shares
10 May 2011 Director/PDMR Notification of Director's Interests in Shareholding shares
10 May 2011 Director/PDMR Notification of Director's Interests in Shareholding shares
13 May 2011 Director/PDMR Notification of Director's Interests in Shareholding shares
18 May 2011 Transaction in own MPI purchased 1,336,779 of its Ordinary
shares shares
20 May 2011 Holding(s) in Company AEGON Asset Management UK holdings 3.0%
20 May 2011 Result of AGM Result of AGM resolutions
20 May 2011 Transaction in own MPI purchased 313,221 of its Ordinary
shares shares
23 May 2011 Holding(s) in Company Capital Research and Management Company
holdings 9.9893%
23 May 2011 Director/PDMR Notification of Director's Interests in Shareholding shares
31 May 2011 Total Voting Rights Transparency Directives transitional
Provision 6
3 June 2011 Holding(s) in Company Capital Research and Management Company
holdings 10.0%
13 June 2011 Blocklisting Interim Blocklisting six monthly return
Review
16 June 2011 Transaction in own MPI purchased 200,000 of its Ordinary
shares shares
17 June 2011 Transaction in own MPI purchased 180,000 of its Ordinary
shares shares
20 June 2011 Holding(s) in Company Standard Life Investments Ltd
holdings 5.883%
20 June 2011 Transaction in own MPI purchased 200,000 of its Ordinary
shares shares
21 June 2011 Transaction in own MPI purchased 26,813 of its Ordinary
shares shares
22 June 2011 Transaction in own MPI purchased 24,801 of its Ordinary
shares shares
23 June 2011 Holding(s) in Company Capital Research and Management Company
holdings 10.0%
23 June 2011 Transaction in own MPI purchased 324,000 of its Ordinary
shares shares
27 June 2011 Notice of Second Notice of Second Quarter 2011 Trading
Quarter 2011 Trading Update
29 June 2011 Holding(s) in Company Standard Life Investments Ltd
holdings 6.0%
30 June 2011 Total Voting Rights Transparency Directives transitional
Provision 6
30 June 2011 Total Voting Rights Transparency Directives transitional
Provision 6
5 July 2011 Circ re. Change of Change of Auditor
Auditor
11 July 2011 Q2 and First half 2011 Q2 and First half 2011 Trading update
Trading update
29 July 2011 Total Voting Rights Transparency Directives transitional
Provision 6
8 August 2011 Notice of Results Notice of 2011 Half year results
10 August 2011 Directorate Change Appointment of Non-Executive Director
15 August 2011 Half year results for Half year results for period ended 30
period ended 30 June June 2011
2011
16 August 2011 Holding(s) in Company Lloyds Banking Group plc holdings
5.658%
17 August 2011 Transaction in own MPI purchased 39,678 of its Ordinary
shares shares
18 August 2011 Holding(s) in Company JP Morgan Clearing Corp holdings 3.21%
18 August 2011 Holding(s) in Company Standard Life Investments Ltd
holdings 7.344%
18 August 2011 Director/PDMR Notification of Director's Interests in Shareholding shares
23 August 2011 Holding(s) in Company JP Morgan Clearing Corp holdings 4.38%
2 September 2011 Total Voting Rights Transparency Directives transitional
Provision 6
20 September 2011 Notice of Interim Notice of Third Quarter 2011 Interim
Management Statement Management Statement
28 September 2011 Doc re. Half Yearly 2011 Half Yearly Financial Report
Financial Report
30 September 2011 Total Voting Rights Transparency Directives transitional
Provision 6
3 October 2011 Holding(s) in Company FMR LLC holdings 5.03%
10 October 2011 Directorate Change Termination of Chairman
10 October 2011 Q3 2011 Trading Update Third Quarter 2011 Interim Management
Statement
10 October 2011 Holding(s) in Company Lloyds Banking Group plc holdings
4.878%
17 October 2011 Director/PDMR Notification of Director's Interests in
Shareholding shares
31 October 2011 Total Voting Rights Transparency Directives transitional
Provision 6
16 November 2011 Director/PDMR Notification of Director's Interests in
Shareholding shares
21 November 2011 Director/PDMR Notification of Director's Interests in
Shareholding shares
1 December 2011 Total Voting Rights Transparency Directives transitional
Provision 6
5 December 2011 Trading Statement Trading Update
6 December 2011 Holding(s) in Company BlackRock Inc holdings 4.9%
6 December 2011 Holding(s) in Company Standard Life Investments Ltd holdings
6.927%
8 December 2011 Holding(s) in Company BlackRock Inc holdings 5.04%
9 December 2011 Holding(s) in Company State Street, State Street Luxembourg,
Bank of New York, Mellon Bank, Northern
Trust, JP Morgan Chase, Pictet & Cie holdings 5.958%
9 December 2011 Holding(s) in Company Standard Life Investments Ltd holdings
5.11%
13 December 2011 Holding(s) in Company JP Morgan Clearing Corp holdings 5.09%
14 December 2011 Blocklisting Interim Blocklisting six monthly return
Review
16 December 2011 Holding(s) in Company Financiere De L'echiquier holdings
3.0%
21 December 2011 Notice of Trading Notice of Fourth Quarter 2011 Trading Update Update
3 January 2012 Total Voting Rights Transparency Directives transitional
Provision 6
3 January 2012 Directorate Change Appointment of Non-Executive Director
11 January 2012 Q4 and Full year Q4 and Full Year 2011 Trading Update
2011 Trading Update
23 January 2012 Appointment of Chief Appointment of Chief Financial Officer
Financial Officer
1 February 2012 Total Voting Rights Transparency Directives transitional
Provision 6
21 February 2012 Notice of Results Notice of 2011 Full Year Results
28 February 2012 Directorate Change Termination of Charles Henri Dumon
1 March 2012 Total Voting Rights Transparency Directives transitional
Provision 6
2 March 2012 Holding(s) in Company The Nomad Investment Partnership holdings
6.02%
5 March 2012 Holding(s) in Company Capital Research and Management Company
holdings 9.9984%
6 March 2012 Final Results Full Year Results for the Year Ended 31
December 2011
14 March 2012 Holding(s) in Company Kames Capital holdings 3.04%
14 March 2012 Holding(s) in Company Kames Capital holdings 3.04%
14 March 2012 Holding(s) in Company Standard Life Investments Ltd holdings
4.894%
19 March 2012 Director/PDMR Notification of Director's Interests in Shareholding shares
19 March 2012 Director/PDMR Notification of Director's Interests in Shareholding shares
19 March 2012 Director/PDMR Notification of Director's Interests in Shareholding shares
19 March 2012 Notice of Results Notice of First Quarter 2012 Interim
Management Statement
28 March 2012 Director/PDMR Notification of Director's Interests in Shareholding shares
29 March 2012 Holding(s) in Company Standard Life Investments Ltd holdings
4.279%
2 April 2012 Total Voting Rights Transparency Directives transitional
Provision 6
11 April 2012 Interim Management First Quarter 2012 Interim Management
Statement Statement
11 April 2012 Holding(s) in Company The Nomad Investment Partnership holdings
7.03%
17 April 2012 Annual Financial 2011 Annual Report / Notice of AGM / Report Proxy Form
24 April 2012 Directorate Change Appointment of Chief Financial Officer
30 April 2012 Total Voting Rights Transparency Directives transitional
Provision 6
8 May 2012 Director/PDMR Notification of Director's Interests in Shareholding 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 of publication Document type Document Filed
17 May 2011 SH03 Return of Purchase of own shares
17 May 2011 SH01 Statement of Capital
24 May 2011 AA Annual Accounts
25 May 2011 RES11 Disapplication of Pre-Emption rights
27 May 2011 SH07 Statement of Capital
27 May 2011 SH07 Statement of Capital
1 June 2011 SH03 Return of Purchase of own shares
9 June 2011 SH03 Return of Purchase of own shares
8 July 2011 AUD Auditor's Resignation
11 July 2011 SH03 Return of Purchase of own shares
11 July 2011 SH03 Return of Purchase of own shares
11 July 2011 SH07 Statement of Capital
11 July 2011 SH07 Statement of Capital
13 July 2011 SH01 Statement of Capital
8 August 2011 SH01 Statement of Capital
7 September 2011 SH01 Statement of Capital
19 December 2011 AP01 Director Appointed Mr Robin Buchanan
28 December 2011 SH01 Statement of Capital
11 January 2012 TM01 Appointment Terminated, Sir Adrian
Montague
9 February 2012 SH01 Statement of Capital
17 February 2012 AR01 Full List
1 March 2012 TM01 Appointment Terminated, Director Charles
Henri Dumon
16 April 2012 SH01 Statement of Capital
16 April 2012 SH01 Statement of Capital
30 April 2012 AP01 Director Appointed Andrew James Mark
Lewis Bracey
3. Documents published and sent to shareholders
Date of publication Document Brief Description
15 August 2011 Interim Results Interim Report for six months ended 30
June 2011
17 April 2012 Annual Report and Report and Accounts for the financial
Accounts year ended 31 December 2011, Notice of
AGM and Form of Proxy
The Company's annual report for the twelve months to 31 December 2011 (submitted to the National Storage Mechanism on 17 April 2012 and Interim Report for six months to the 30 June 2011 can be downloaded from Michael Page website (www.michaelpage.co.uk).
In accordance with the provisions of Article 10 of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.
Kelvin Stagg
Company Secretary
Related Shares:
PageGroup