23rd Apr 2008 16:02
Robert Walters PLC23 April 2008 23 April 2008 Annual Information Update Robert Walters plc (the 'Company') is pleased to provide an annual informationupdate in accordance with Rule 5.2 in the Prospectus Rules. The following information has been published or made available to the publicthroughout the year from 3 April 2007 to 22 April 2008. 1. Announcements made via RNS, a Regulatory headline 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 the announcement Regulatory headline3 April 2007 Blocklisting Interim Review3 April 2007 Holding(s) in Company11 April 2007 Holding(s) in Company10 May 2007 AGM Statement10 May 2007 Director/PDMR Shareholding14 May 2007 Holding(s) in Company16 May 2007 Transaction in Own Shares21 May 2007 Transaction in Own Shares21 May 2007 Holding(s) in Company22 May 2007 Holding(s) in Company24 May 2007 Holding(s) in Company25 May 2007 Director/PDMR Shareholding31 May 2007 Total Voting Rights5 June 2007 Holding(s) in Company5 June 2007 Holding(s) in Company5 June 2007 Holding(s) in Company12 June 2007 Director/PDMR Shareholding18 June 2007 Holding(s) in Company29 June 2007 Holding(s) in Company10 July 2007 Additional Listing31 July 2007 Total Voting Rights3 August 2007 Holding(s) in Company21 August 2007 Notice of Results23 August 2007 Holding(s) in Company3 September 2007 Interim Results4 September 2007 Transaction in Own Shares4 September 2007 Directors Acquire Shares6 September 2007 Transaction in Own Shares17 September 2007 Transaction in Own Shares18 September 2007 Transaction in Own Shares21 September 2007 Holding(s) in Company21 September 2007 Transaction in Own Shares25 September 2007 Holding(s) in Company1 October 2007 Total Voting Rights3 October 2007 Blocklisting Interim Review9 October 2007 Transaction in Own Shares19 October 2007 Director Appointment1 November 2007 Total Voting Rights7 November 2007 Director Appointment8 November 2007 Holding(s) in Company8 November 2007 Holding(s) in Company14 November 2007 Transaction in Own Shares16 November 2007 Holding(s) in Company19 November 2007 Transaction in Own Shares22 November 2007 Holding(s) in Company23 November 2007 Holding(s) in Company30 November 2007 Holding(s) in Company4 December 2007 Holding(s) in Company4 December 2007 Transaction in Own Shares7 December 2007 Holding(s) in Company13 December 2007 Transaction in Own Shares17 December 2007 Holding(s) in Company19 December 2007 Holding(s) in Company28 December 2007 Share Repurchase Programme7 January 2008 Holding(s) in Company7 January 2008 Holding(s) in Company7 January 2008 Holding(s) in Company8 January 2008 Transaction in Own Shares9 January 2008 Transaction in Own Shares11 January 2008 Holding(s) in Company11 January 2008 Holding(s) in Company18 January 2008 Holding(s) in Company23 January 2008 Transaction in Own Shares28 January 2008 Holding(s) in Company31 January 2008 Holding(s) in Company1 February 2008 Holding(s) in Company8 February 2008 Notice of Results13 February 2008 Holding(s) in Company15 February 2008 Transaction in Own Shares25 February 2008 Final Results25 February 2008 China Acquisition26 February 2008 Directors Share Purchase10 March 2008 Director/PDMR Shareholding12 March 2008 Holding(s) in Company12 March 2008 Holding(s) in Company12 March 2008 Holding(s) in Company12 March 2008 Holding(s) in Company13 March 2008 Director/PDMR Shareholding27 March 2008 Holding(s) in Company31 March 2008 Blocklisting Interim Review2 April 2008 Director/PDMR Shareholding2 April 2008 Holding(s) in Company2 April 2008 Holding(s) in Company8 April 2008 Director/PDMR Shareholding15 April 2008 Annual Report and Accounts16 April 2008 Holding(s) in Company16 April 2008 Holding(s) in Company21 April 2008 Director/PDMR Shareholding 2. Documents filed at Companies 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 Document2 April Form 363s Return made up to 24/03/07;bulk list of shareholders2007 available separately; Director's Particulars changed 11 May Form 169(1B) Return by a public company purchasing its own shares for2007 holding in treasury 23 May Form 288b Director Resigned2007 25 May Form RES13 Authorisation to Buy shares 10/05/07; Disapplication of2007 Pre-Emptive Rights 10/05/07; Authorisation allotment of Security 10/05 /07 5 July Form 169(1B) Return by a public company purchasing its own shares for2007 holding in treasury 20 July Form OC Reduce Share Premium Account2007 26 July Form RES13 Market Purchases 10/05/07; Disapplication of Pre-Emptive2007 Rights 10/05/07; Authorisation allotment of Security 10/05/07; Cancel Share Premium Account 10/05/07 30 July Form AA Group of Companies Accounts made up to 31/12/062007 31 July Form Cert19 Reduction of Share Premium Account2007 2 August Form 169(1B) Return by a public company purchasing its own shares for2007 holding in treasury 18 Form 169 Return by a company purchasing its own shares.October2007 13 Form 288a New Director AppointedNovember2007 15 Form 169 Return by a company purchasing its own sharesNovember2007 15 Form 169 Return by a company purchasing its own sharesNovember2007 15 Form 169A(2)Return by a public company cancelling or selling sharesNovember from treasury2007 15 Form 288a New Director AppointedNovember2007 13 Form 169 Return by a company purchasing its own sharesFebruary2008 13 Form 169 Return by a company purchasing its own sharesFebruary2008 20 March Form 169 Return by a company purchasing its own shares2008 20 March Form 169 Return by a company purchasing its own shares2008 3. Documents published or sent to Shareholders or filed with UK Listing Authority viewing facility at Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS Date Document24 September Interim Report & Accounts to 30 June 2007200715 April 2008 Annual Reports & Accounts to 31 December 2007, including notice of AGM Copies of the above can be obtained from the Company Secretary at 55 StrandLondon WC2N 5WR. 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 time become out of date due to changing circumstances. 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