8th May 2006 07:00
Michael Page International PLC05 May 2006 MICHAEL PAGE INTERNATIONAL PLC (the "Company") Annual Information Update In accordance with Prospectus Rule 5.2, Michael Page International plc submitsits first Annual Information Update, following the publication of the 2005 financial statements on 27 April 2006. The Annual Information Update covers the 12 months up to and including 2 May 2006. 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 9 May 2005 Transaction in Purchase of 50,000 shares to be held in Own Shares treasury10 May 2005 Transaction in Purchase of 2,100,000 shares to be held Own Shares in treasury12 May 2005 Transaction in Purchase of 1,600,000 shares to be held Own Shares in treasury13 May 2005 Transaction in Purchase of 1,250,000 shares to be held Own Shares in treasury25 May 2005 Directorate Change Resignation of executive director27 May 2005 AGM Statement AGM resolutions passed27 May 2005 Transaction in Purchase of 1,000,000 shares to be held Own Shares in treasury31 May 2005 Transaction in Purchase of 200,000 shares to be held in Own Shares treasury1 June 2005 Holding(s) in Company Barclays plc holding 13.33%1 June 2005 Holding(s) in company Fidelity International holding 6.99%1 June 2005 Transaction in Purchase of 350,000 shares to be held in Own Shares treasury2 June 2005 Transaction in Purchase of 2,690,000 shares to be held in Own Shares treasury3 June 2005 Transaction in Purchase of 360,000 shares to be held in Own Shares treasury6 June 2005 Transaction in Purchase of 400,000 shares to be held in Own Shares treasury8 June 2005 Transaction in Purchase of 200,000 shares to be held in Own Shares treasury9 June 2005 Transaction in Purchase of 500,000 shares to be held in Own shares treasury 10 June 2005 Transaction in Purchase of 250,000 shares to be held in Own Shares treasury15 June 2005 Holding(s) in Company Harris Associates L.P holding 15.26%16 June 2005 Holding(s) in Company AXA S.A holding 11.98%23 June 2005 Date announcement Release date of trading update and half year results29 June 2005 Holding(s) in Company Fidelity International holding 5.99%30 June 2005 Holding(s) in company Capital Group holding 4.07%6 July 2005 Trading Statement RE: Q2 and First Half trading update11 July 2005 Holding(s) in Company Lone Pine Capital LLC holding 3.15%13 July 2005 Holding(s) in Company Harris Associates L.P holding 14.89%13 July 2005 Holding(s) in Company Barclays plc holding 12.97%19 July 2005 Holding(s) in Company AXA S.A holding 10.77%25 July 2005 Holding(s) in Company AXA S.A holding 9.86%9 August 2005 Holding(s) in Company AXA S.A holding 9.55%15 August 2005 Interim Results RE: Half Year trading update15 August 2005 Directorate Change Appointment of non-executive director16 August 2005 Director/PDMR Disposal of 1,000,000 shares by T W Shareholding Benson30 August 2005 Doc re.2005 Availability of 2005 interim reports Interim Report30 August 2005 Director/PDMR Disposal of 40,000 shares by C-H Dumon Shareholding2 September 2005 Holding(s) in Company Capital Group holding 3.66%5 September 2005 Holding(s) in Company Silchester International Investors Ltd holding 9.90%13 September 2005 Holding(s) in Company Silchester International Investors Ltd holding 9.29%19 September 2005 Holding(s) in Company Lone Pine Capital LLC holding less than 3%19 September 2005 Holding(s) in Company Barclays plc holding 11.69%5 October 2005 Trading Statement Re Q3 trading update10 October 2005 Holding(s) in Company Barclays plc holding 10.46%12 October 2005 Investor and RE: Notice of meeting Analyst Meeting26 October 2005 Transaction in Purchase of 1,500,000 shares to be held Own Shares in treasury27 October 2005 Holding(s) in Company AXA S.A. holding 7.97%27 October 2005 Transaction in Purchase of 1,500,000 shares to be held Own Shares in treasury28 October 2005 Transaction in Purchase of 550,000 shares to be held in Own Shares treasury31 October 2005 Transaction in Purchase of 100,000 shares to be held in Own Shares treasury1 November 2005 Transaction in Purchase of 150,000 shares to be held in Own Shares treasury9 November 2005 Transaction in Purchase of 200,000 shares to be held in Own Shares treasury10 November 2005 Holding(s) in Company Barclays plc holding 7.48%22 November 2005 Holding(s) in Company Barclays plc holding 6.92%6 December 2005 Holding(s) in Company AXA S.A holding 7.42%16 December 2005 Directorate Change Resignation of chief executive and appointment of chief executive designate19 December 2005 Additional Listing Blocklisting application21 December 2005 Holding(s) in Company Silchester International Investors Ltd holding 8.95%28 December 2005 Transaction in Cancellation of 24,565,000 shares held in Own Shares treasury28 December 2005 Holding(s) in Company Harris Associates L.P. holding 13.99%3 January 2006 Holding(s) in Company Fidelity International holding 4.32%6 January 2006 Trading Statement RE: Q4 and Full Year trading update18 January 2006 Holding(s) in Company Fidelity International holding 3.97%24 January 2006 Holding(s) in Company Barclays plc holding 5.97%7 February 2006 Holding(s) in Company Harris Associates L.P holding 12.73%8 February 2006 Holding(s) in Company Fidelity International holding 2.39%21 February 2006 Holding(s) in Company Silchester International Investors Ltd holding 7.69%22 February 2006 Holding(s) in Company Harris Associates L.P holding 11.75%24 February 2006 Holding(s) in Company AXA S.A holding 5.86%1 March 2006 Final Results RE: 2005 Full Year Results6 March 2006 Holding(s) in Company Harris Associates L.P holding 10.82%7 March 2006 Transaction in Purchase and cancellation of 1,750,000 Own Shares shares8 March 2006 Director/PDMR Shareholding Deferred Share Awards and Options under the Michael Page Incentive Share Plan, Michael Page Annual Bonus Plan and Michael Page Executive Share Option Scheme8 March 2006 Transaction in Purchase and cancellation of 500,000 Own Shares shares9 March 2006 Transaction in Purchase and cancellation of 450,000 Own Shares shares10 March 2006 Director/PDMR Shareholding Release of shares under the Michael Page Annual Bonus Plan10 March 2006 Transaction in Purchase and cancellation of 150,000 Own Shares shares27 March 2006 Director/PDMR Shareholding Exercise of 1,025,851 options and disposal of 1,037,023 shares by C-H Dumon28 March 2006 Holdings(s) in Company Silchester International Investors Ltd holding 5.45%6 April 2006 Trading Statement 2006 Q1 Trading Update and Appointment of Chief Executive11 April 2006 Holdings(s) in Company Harris Associates L.P holding 9.41%13 April 2006 Director/PDMR Shareholding Exercise of 1,015,559 options and disposal of 1,015,559 shares both by S Ingham & S Puckett19 April 2006 Director/PDMR Shareholding Exercise of 464,127 options and disposal of 464,127 shares by C Adams19 April 2006 Holdings(s) in Company Harris Associates L.P holding 8.68%20 April 2006 Director/PDMR Shareholding Amended - Exercise of 464,127 options and disposal of 464,127 shares by C Adams20 April 2006 Holdings(s) in Company Harris Associates L.P holding 7.79%27 April 2006 Annual Report and Accounts 2005 Annual Report / Notice of 2006 AGM / Proxy Form27 April 2006 Holdings(s) in Company Silchester International Investors Ltd holding 4.44%27 April 2006 Holdings(s) in Company AXA S.A holding 6.49% 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 29 April 2005 169(1B) Purchase of treasury shares4 May 2005 288b Non-Executive Director resigned6 May 2005 Accounts Accounts to 31 December 20048 June 2005 288b Director resigned16 June 2005 Resolutions AGM ordinary and special resolutions16 June 2005 Resolutions Adopt new articles of association18 June 2005 169(1B) Purchase of treasury shares18 June 2005 169(1B) Purchase of treasury shares12 July 2005 169(1B) Purchase of treasury shares12 July 2005 169(1B) Purchase of treasury shares12 July 2005 169(1B) Purchase of treasury shares26 September 2005 288a Non-Executive Director appointed5 December 2005 169(1B) Purchase of treasury shares5 December 2005 169(1B) Purchase of treasury shares9 December 2005 169(1B) Purchase of treasury shares31 January 2006 88(2)R Return of Allotment of Shares21 February 2006 169A(2) Cancellation of treasury shares20 February 2006 88(2)R Return of Allotment of Shares7 March 2006 363 Annual Return to 30 January 200620 March 2006 88(2)R Return of Allotment of Shares11 April 2006 88(2)R Return of Allotment of Shares20 April 2006 288b Director resigned 3. Documents published and sent to shareholders Date of publication Document Brief Description 15 August 2005 Interim Results Interim Report for six months ended 30 June 200527 April 2006 Annual Report and Report and Accounts for the financial Accounts year ended 31 December 2005 27 April 2006 Proxy Form Proxy voting card for AGM 23 May 2006 27 April 2006 Notice of Meeting Notice of AGM 23 May 2006 The Company's annual report for the twelve months to 31 December 2005 (submittedto the UK Listing Authority's viewing facility on 27 April 2006) and InterimReport for six months to the 30 June 2005 can be downloaded from Michael Pagewebsite (www.michaelpaqe.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. Richard McBride Company Secretary This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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