2nd May 2008 09:59
Michael Page International PLC02 May 2008 MICHAEL PAGE INTERNATIONAL PLC (the "Company") Annual Information Update In accordance with Prospectus Rule 5.2, Michael Page International plc submitsits Annual Information Update, following the publication of the 2007 financialstatements on (18 April 2007). The Annual Information Update covers the 12 months up to and including 2 May2008. 1. RNS announcements Details of all regulatory headlines can be downloaded from the Market Newssection of the London Stock Exchange website at www.londonstockexchange.co.uk/marketnews. Date of publication Headline Brief Description 8 May 2007 Director/PDMR Exercise of options and disposal of Shareholding shares for Charles-Henri Dumon17 May 2007 Transaction in Purchase and cancellation of 500,000 Own shares shares18 May 2007 Transaction in Purchase and cancellation of 345,000 Own shares shares21 May 2007 Transaction in Purchase and cancellation of 450,000 Own shares shares22 May 2007 Transaction in Purchase and cancellation of 550,000 Own shares shares23 May 2007 Result of AGM Resolutions at the Annual General Meeting23 May 2007 Directorate Change Appointment of Ruby McGregor-Smith23 May 2007 Transaction in Purchase and cancellation of 250,000 Own shares shares24 May 2007 Transaction in Purchase and cancellation of 500,000 Own Shares shares25 May 2007 Transaction in Purchase and cancellation of 300,000 Own Shares shares29 May 2007 Transaction in Purchase and cancellation of 325,000 Own Shares shares30 May 2007 Transaction in Purchase and cancellation of 325,000 Own Shares shares31 May 2007 Total Voting Rights Transparency Directives transitional Provision 612 June 2007 Transaction in Purchase and cancellation of 315,000 Own Shares shares13 June 2007 Transaction in Purchase and cancellation of 620,000 Own Shares shares15 June 2007 Blocklisting Interim Blocklisting six monthly review Review18 June 2007 Transaction in Purchase and cancellation of 450,000 Own Shares shares19 June 2007 Transaction in Purchase and cancellation of 430,000 Own Shares shares29 June 2007 Total Voting Rights Transparency Directives transitional Provision 62 July 2007 Notice of Trading Notice of Q2 Trading Update Update5 July 2007 Q2 Trading update RE: Q2 and First Half trading update31 July 2007 Total Voting Rights Transparency Directives transitional Provision 620 August 2007 Interim Results RE: Half Year trading update23 August 2007 Transaction in Purchase and cancellation of 440,021 Own Shares shares24 August 2007 Transaction in Purchase and cancellation of 405,946 Own Shares shares28 August 2007 Transaction in Purchase and cancellation of 154,033 Own Shares shares31 August 2007 Total Voting Rights Transparency Directives transitional Provision 64 September 2007 Transaction in Purchase and cancellation of 250,000 Own Shares shares5 September 2007 Transaction in Purchase and cancellation of 514,415 Own Shares shares6 September 2007 Transaction in Purchase and cancellation of 800,000 Own Shares shares7 September 2007 Transaction in Purchase and cancellation of 600,000 Own Shares shares12 September 2007 Analyst and Investor Briefing for analysts and investors Briefing28 September 2007 Total Voting Rights Transparency Directives transitional Provision 62 October 2007 Notice of Q3 Trading Release Q3 2007 trading update and Update conference call to analysts and investors4 October 2007 Q3 2007 Trading Update Q3 Trading Update9 October 2007 Doc re. Interim Report 2007 Interim Report30 October 2007 Holding(s) in Company Legal & General 4.08%30 October 2007 Holding(s) in Company Standard Life Investments LTD holdings 5.01%31 October 2007 Total Voting Rights Transparency Directives transitional Provision 65 November 2007 Director/PDMR Purchase of 3,527,337 shares by the Shareholding Michael Page Employee's Benefit Trust22 November 2007 Director/PDMR Steve Ingham, Stephen Puckett and Shareholding Charles-Henri Dumon purchased 170,000 ordinary shares29 November 2007 Holding(s) in Company Standard Life Investments LTD holding 6.107%30 November 2007 Total Voting Rights Transparency Directives transitional Provision 612 December 2007 Holding(s) in Company Standard Life Investments LTD holdings 7.215%14 December 2007 Blocklisting Interim Blocklisting six monthly return Review31 December 2007 Total Voting Rights Transparency Directive transitional Provision 62 January 2008 Notice of Results Notice of Q4 Trading Update4 January 2008 Holding(s) in Company Standard Life Investments LTD holdings 8.1478 January 2008 Q4 Trading Update 2007 Fourth Quarter Trading and Full Year Gross Profit Update9 January 2008 Holding(s) in Company Standard Life Investments Ltd holdings 9.289%31 January 2008 Total Voting Rights Transparency Directives transitional Provision1 February 2008 Holding(s) in Company Capital Group holding 10.4939%25 February 2008 Holding(s) in Company JP MORGAN CHASE & CO holding 4.94%29 February 2008 Total Voting Rights Transparency Directives transitional Provision 629 February 2008 Notice of Results Notice of 2007 Preliminary Results4 March 2008 Final Results RE: 2007 Full Year Results6 March 2008 Holding(s) in Company Morgan Stanley & Co holding 5.02%10 March 2008 Holding(s) in Company Capital Research & Management Company holding 11.385%10 March 2008 Director/PDMR Announcement for the MPI Incentive Share Shareholding Plan, MPI Annual Bonus Plan, MPI Executive Share Option Scheme for S Ingham, C-H Dumon, S Puckett, A de Bretteville, C Duchatellier, G James & A Wayland11 March 2008 Holding(s) in Company Capital Research & Management Company Holding 12.839%11 March 2008 Director/PDMR Number of Shares sold and transferred by Shareholding S Ingham, S Puckett, & G James12 March 2008 Holding(s) in Company Capital Research & Management Company Holding 13.299%13 March 2008 Holding(s) in Company Morgan Stanley & Co holding 6.37%20 March 2008 Director/PDMR Exercise of Share Options under the Shareholding Michael Page Incentive Share Plan of C Duchatellier28 March 2008 Holding(s) in Company Standard Life Investments LTD holdings 10.18%31 March 2008 Total Voting Rights Transparency Directives transitional Provision 631 March 2008 Notice of Results Notice of Q1 Trading Update2 April 2008 Holding(s) in Company Standard Life Investments Ltd holding 11.033%7 April 2008 Interim management First Quarter Interim Management Statement Statement.7 April 2008 Transaction in Purchase and cancellation of 1,000,000 Own Shares shares15 April 2008 Annual Report and 2007 Annual Report / Notice of AGM / Accounts Proxy Form29 April 2008 Transaction in Purchase and cancellation of 1,000,000 Own Shares shares30 April 2008 Total Voting Rights Transparency Directives transitional Provision 630 April 2008 Transaction in Purchase and cancellation of 1,000,000 Own Shares shares1 May 2008 Holding(s) in Company Wellington Management Company, LLP Holding 5.03%1 May 2008 Transaction in Purchase and cancellation of 500,000 Own Shares shares 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 of publication Document type Document Filed 8 May 2007 88(2)R Return of Allotment of Shares10 May 2007 122 Cancellation of own shares31 May 2007 288c Change of Secretary's particulars16 June 2007 88(2)R Return of Allotment of Shares22 June 2007 88(2)R Return of Allotment of Shares28 June 2007 AA Group of Companies Accounts up to 31 December 200629 June 2007 RES 11 AGM ordinary & special resolutions10 July 2007 169 Purchase of own shares10 July 2007 169 Purchase of own shares10 July 2007 169 Purchase of own shares17 July 2007 169 Purchase of own shares17 July 2007 122 Cancellation of own shares17 July 2007 169 Purchase of own shares17 July 2007 122 Cancellation of own shares20 July 2007 88(2)R Return of Allotment of Shares13 August 2007 122 Cancellation of own shares13 August 2007 122 Cancellation of own shares13 August 2007 122 Cancellation of own shares16 August 2007 288c Change of Secretary's particulars21 August 2007 88(2)R Return of Allotment of Shares13 September 2007 169 Purchase of own shares14 September 2007 122 Cancellation of own shares14 September 2007 122 Cancellation of own shares14 September 2007 122 Cancellation of own shares21 September 2007 88(2)R Return of Allotment of Shares4 October 2007 169 Purchase of own shares4 October 2007 122 Cancellation of own shares10 October 2007 288a New Director appointed21 October 2007 88(2)R Return of Allotment of Shares14 November 2007 169 Purchase of own shares14 November 2007 122 Cancellation of own shares14 November 2007 122 Cancellation of own shares14 November 2007 122 Cancellation of own shares19 November 2007 88(2)R Return of Allotment of Shares4 December 2007 MISC Amendment of Form 169 Purchase of own shares22 December 2007 88(2)R Return of Allotment of Shares19 February 2008 88(2)R Return of Allotment of Shares19 March 2008 88(2)R Return of Allotment of Shares19 March 2008 363s Annual Return26 March 2008 363s Annual Return17 April 2008 88(2)R Return of Allotment of Shares 3. Documents published and sent to shareholders Date of publication Document Brief Description 7 September 2007 Interim Results Interim Report for six months ended 30 June 2007 14 April 2008 Annual Report and Report and Accounts for the Financial Accounts year ended 31 December 2007 14 April 2008 Proxy Form Proxy voting card for AGM 23 May 2008 14 April 2008 Notice of Meeting Notice of AGM 23 May 2008 The Company's annual report for the twelve months to 31 December 2007 (submittedto the UK Listing Authority's viewing facility on 14 April 2008) and InterimReport for six months to the 30 June 2007 can be downloaded from Michael Pagewebsite (www.michaelpage.co.uk). In accordance with the provisions of Article 27(3) of the Prospectus DirectiveRegulation, it is acknowledged that whilst the information referred to above wasup to date at the time of publication, such disclosures may, at any time, becomeout of date due to changing circumstances. Kelvin Stagg Company Secretary This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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