4th May 2010 15:57
MICHAEL PAGE INTERNATIONAL PLC (the "Company")
Annual Information Update
In accordance with Prospectus Rule 5.2.1R, Michael Page International plc submits its Annual Information Update covering the 12 months up to and including 4 May 2010.
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
14 May 2009 Director/PDMR Charles Henri-Dumon sold 250,000 shares
Shareholding
19 May 2009 Holding(s) in Company Standard Life Investments LTD holdings
7%
22 May 2009 Result of AGM and Transparency Directives transitional
Directorate Change Provision 6
22 May 2009 Holding(s) in Company Standard Life Investments LTD holdings
11.81%
29 May 2009 Total Voting Rights Transparency Directives transitional
Provision 6
4 June 2009 Holding(s) in Company AEGON UK Group of Companies holding
3%
12 June 2009 Blocklisting Interim Blocklisting six monthly return
Review
16 June 2009 Return of overpaid VAT (MPI) announces that it has received
refund £26m, net of fees, from Her Majesty's
Revenue and Customs (HMRC).
17 June 2009 Holding(s) in Company AEGON UK Group of Companies holding
3%
22 June 2009 Holding(s) in Company Standard Life Investments LTD holdings
6%
1 July 2009 Total Voting Rights Transparency Directives transitional
Provision 6
2 July 2009 Notice of Second Notice of Second Quarter 2009 Trading
Quarter 2009 Trading Update
7 July 2009 Q2 and First Half 2009 Q2 and First Half 2009 Trading Update
Trading Update
31 July 2009 Total Voting Rights Transparency Directives transitional
Provision 6
10 August 2009 Holding(s) in Company Lloyds Banking Group PLC holding
4.893%
10 August 2009 Notice of Results Notice of 2009 Interim Results
17 August 2009 Half year Results Half year results for the period ended 30
June 2009
1 September 2009 Total Voting Rights Transparency Directives transitional
Provision 6
22 September 2009 Holding(s) in Company Capital Research and Management Company
holdings 10.3912%
22 September 2009 Holding(s) in Company Capital Research and Management Company
holdings 9.7091%
28 September 2009 Third Quarter Interim Notice of Third Quarter
Management Statement 2009 Interim Management Statement
28 September 2009 Doc re. Half Yearly 2009 Half Yearly Financial Report
Financial Report
30 September 2009 Total Voting Rights Transparency Directives transitional
Provision 6
7 October 2009 Q3 2009 Trading Update Third Quarter Trading Update
14 October 2009 Director/PDMR Charles Henri-Dumon sold 60,000 shares
Shareholding
2 November 2009 Total Voting Rights Transparency Directives transitional
Provision 6
11 November 2009 Holding(s) in Company Standard Life Investments Ltd holdings
5.0%
30 November 2009 Total Voting Rights Transparency Directives transitional
Provision 6
14 December 2009 Blocklisting Interim Blocklisting six monthly return
Review
24 December 2009 Purchase of Shares in Purchase of Shares in
Close period Close period
31 December 2009 Total Voting Rights Transparency Directives transitional
Provision 6
4 January 2010 Notice of Q4 2009 Notice of Fourth Quarter 2009 Trading
Trading Update Update
8 January 2010 2009 Fourth Quarter 2009 Fourth Quarter and Full Year Trading and Full Year Trading Update
Update
1 February 2010 Total Voting Rights Transparency Directives transitional
Provision 6
22 February 2010 Notice of Full year Notice of 2009 Full year Results
Results
26 February 2010 Total Voting Rights Transparency Directives transitional
Provision 6
5 March 2010 Final Results Full Year Results for the Year Ended 31
December 2009
5 March 2010 Final Dividend - Date Final Dividend - Amendment to Record and
Amendment Payment Dates
10 March 2010 Director/PDMR Notification of Director's Interests in Shareholding shares
10 March 2010 Director/PDMR Notification of Director's Interests in Shareholding shares
16 March 2010 Director/PDMR Notification of Director's Interests in Shareholding shares
16 March 2010 Holding(s) in Company AEGON UK Group of Companies holding
3.01%
17 March 2010 Director/PDMR Notification of Director's Interests in Shareholding shares
18 March 2010 Director/PDMR Notification of Director's Interests in Shareholding shares
19 March 2010 Director/PDMR Notification of Director's Interests in Shareholding shares
22 March 2010 Director/PDMR Notification of Director's Interests in Shareholding shares
23 March 2010 Director/PDMR Notification of Director's Interests in Shareholding shares
23 March 2010 Director/PDMR Notification of Director's Interests in Shareholding shares
24 March 2010 Director/PDMR Notification of Director's Interests in Shareholding shares
25 March 2010 Director/PDMR Notification of Director's Interests in Shareholding shares
26 March 2010 Director/PDMR Notification of Director's Interests in Shareholding shares
29 March 2010 Holding(s) in Company UBS Trustees (Jersey) Ltd as Trustee
of the Michael Page Employee Benefit Trust holdings 3.03%
30 March 2010 Notice of Results Notice of First Quarter 2009 Interim
Management Statement
30 March 2010 Director/PDMR Notification of Director's Interests in Shareholding shares
31 March 2010 Total Voting Rights Transparency Directives transitional
Provision 6
31 March 2010 Director/PDMR Notification of Director's Interests in Shareholding shares
1 April 2010 Holding(s) in Company UBS Trustees (Jersey) Ltd as Trustee
of the Michael Page Employee Benefit Trust holdings 4.04%
1 April 2010 Director/PDMR Notification of Director's Interests in Shareholding shares
7 April 2010 Director/PDMR Notification of Director's Interests in Shareholding shares
8 April 2010 Director/PDMR Notification of Director's Interests in Shareholding shares
9 April 2010 2010 First Quarter 2010 First Quarter Interim Management
Interim Management Statement
Statement
9 April 2010 Correction: First 2010 First Quarter Interim Management
Quarter 2010 IMS Statement
9 April 2010 Director/PDMR Notification of Director's Interests in Shareholding shares
13 April 2010 Director/PDMR Notification of Director's Interests in Shareholding shares
26 April 2010 Annual Financial 2009 Annual Report / Notice of AGM / Report Proxy Form
30 April 2010 Director/PDMR Notification of Director's Interests in Shareholding shares
30 April 2010 Total Voting Transparency Directives transitional Rights Provision 6
4 May 2010 VAT claim Update on VAT claim
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
6 June 2009 88(2) Return of Allotment of Shares
7 July 2009 88(2) Return of Allotment of Shares
8 July 2009 AA Annual Accounts
6 August 2009 88(2) Return of Allotment of Shares
9 September 2009 88(2) Return of Allotment of Shares
8 October 2009 SH01 Statement of Capital
8 October 2009 CH01 Director's change of particulars /
Charles Henri Dumon
8 October 2009 AD01 Sail Address Created
8 October 2009 AD03 Register(s) moved to Sail Address
10 November 2009 SH01 Statement of Capital
12 December 2009 SH01 Statement of Capital
15 January 2010 SH01 Statement of Capital
10 February 2010 SH01 Statement of Capital
9 March 2010 CH01 Director's change of particulars /
Ruby McGregor Smith
9 March 2010 CH01 Director's change of particulars /
Sir Adrian Montague
9 March 2010 CH01 Director's change of particulars /
Dr Timothy John Miller
9 March 2010 CH03 Director's change of particulars /
Kelvin John Stagg
9 March 2010 CH01 Director's change of particulars /
Stephen Ronald Puckett
9 March 2010 CH01 Director's change of particulars /
Stephen John Ingham
15 March 2010 SH01 Statement of Capital
15 March 2010 AR01 Bulk List
16 April 2010 88(2) Return of Allotment of Shares
3. Documents published and sent to shareholders
Date of publication Document Brief Description
17 August 2009 Interim Results Interim Report for six months ended 30
June 2009
26 April 2010 Annual Report and Report and Accounts for the financial
Accounts year ended 31 December 2009
26 April 2010 Proxy Form Proxy voting card for AGM 21 May 2010
26 April 2010 Notice of Meeting Notice of AGM 21 May 2010
The Company's annual report for the twelve months to 31 December 2009 (submitted to the UK Listing Authority's viewing facility on 26 April 2010) and Interim Report for six months to the 30 June 2009 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
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