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Annual Information Update

4th May 2011 15:10

RNS Number : 9429F
Michael Page International PLC
04 May 2011
 



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 4 May 2011.

 

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 2010 VAT claim Update on VAT claims - Closure of Initial

Claim

4 May 2010 Annual Information Annual Information Update

Update

4 May 2010 Director/PDMR Notification of Director's Interests in Shareholding shares

5 May 2010 Director/PDMR Notification of Director's Interests in Shareholding shares

5 May 2010 Director/PDMR Notification of Director's Interests in Shareholding shares

6 May 2010 Director/PDMR Notification of Director's Interests in Shareholding shares

7 May 2010 Director/PDMR Notification of Director's Interests in Shareholding shares

10 May 2010 Holding(s) in Company UBS Trustees LTD holdings 5.38%

21 May 2010 Result of AGM Result of AGM resolutions

1 June 2010 Total Voting Rights Transparency Directives transitional

Provision 6

15 June 2010 Blocklisting Interim Blocklisting six monthly return

Review

24 June 2010 Notice of Second Notice of Second Quarter 2010 Trading

Quarter 2010 Trading Update

30 June 2010 Total Voting Rights Transparency Directives transitional

Provision 6

9 July 2010 Q2 and First half Q2 and First half Trading update

Trading update

30 July 2010 Total Voting Rights Transparency Directives transitional

Provision 6

3 August 2010 Notice of 2010 Half Notice of 2010 Half year results

year Results

16 August 2010 Half Yearly Report Half Year Results for the Period Ended 30

June 2010

17 August 2010 Transaction in own MPI purchased 280,000 of its Ordinary

shares shares

18 August 2010 Transaction in own MPI purchased 245,000 of its Ordinary

shares shares

19 August 2010 Transaction in own MPI purchased 8,937 of its Ordinary

shares shares

20 August 2010 Transaction in own MPI purchased 239,400 of its Ordinary

shares shares

23 August 2010 Transaction in own MPI purchased 249,000 of its Ordinary

shares shares

24 August 2010 Transaction in own MPI purchased 280,000 of its Ordinary

shares shares

25 August 2010 Transaction in own MPI purchased 249,000 of its Ordinary

shares shares

26 August 2010 Transaction in own MPI purchased 280,000 of its Ordinary

shares shares

27 August 2010 Transaction in own MPI purchased 283,000 of its Ordinary

shares shares

31 August 2010 Transaction in own MPI purchased 284,000 of its Ordinary

shares shares

31 August 2010 Total Voting Rights Transparency Directives transitional

Provision 6

1 September 2010 Share Buyback MPI announces that on 1 September 2010 it

purchased 178,879 of its Ordinary shares

2 September 2010 Share Buyback MPI announces that on 1 September 2010 it

purchased 19,932 of its Ordinary shares

3 September 2010 Transaction in own MPI purchased 36,711 of its Ordinary

shares shares

6 September 2010 Transaction in own MPI purchased 13,652 of its Ordinary

shares shares

7 September 2010 Transaction in own MPI purchased 280,168 of its Ordinary

shares shares

8 September 2010 Transaction in own MPI purchased 219,598 of its Ordinary

shares shares

9 September 2010 Transaction in own MPI purchased 124,146 of its Ordinary

shares shares

10 September 2010 Transaction in own MPI purchased 235,000 of its Ordinary

shares shares

13 September 2010 Transaction in own MPI purchased 112,235 of its Ordinary

shares shares

15 September 2010 Transaction in own MPI purchased 100,000 of its Ordinary

shares shares

17 September 2010 Director/PDMR Notification of Director's Interests in Shareholding shares

27 September 2010 Doc re. Half Yearly 2010 Half Yearly Financial Report

Financial Report

29 September 2010 Third Quarter Interim Notice of Third Quarter

Management Statement 2010 Interim Management Statement

29 September 2010 Transaction in own MPI cancelled 3,709,658 of its Ordinary

shares shares

30 September 2010 Total Voting Rights Transparency Directives transitional

Provision 6

7 October 2010 Q3 2009 Trading Update Third Quarter Trading Update

15 October 2010 Director/PDMR Notification of Director's Interests in

Shareholding shares

21 October 2010 Director/PDMR Notification of Director's Interests in

Shareholding shares

1 November 2010 Total Voting Rights Transparency Directives transitional

Provision 6

11 November 2010 Holding(s) in Company Standard Life Investments Ltd holdings

4.408%

12 November 2010 Director/PDMR Notification of Director's Interests in

Shareholding shares

30 November 2010 Total Voting Rights Transparency Directives transitional

Provision 6

2 December 2010 Holding(s) in Company Standard Life Investments Ltd holdings

4.441%

9 December 2010 Holding(s) in Company Standard Life Investments Ltd holdings

4.358%

14 December 2010 Notice of Trading Notice of Fourth Quarter 2010 Trading

Update Update

14 December 2010 Directorate Change Appointment of Non-Executive Director

14 December 2010 Blocklisting Interim Blocklisting six monthly return

Review

17 December 2010 Director/PDMR Notification of Director's Interests in

Shareholding shares

17 December 2010 Holding(s) in Company Lloyds Banking Group plc holdings

5.009%

31 December 2010 Total Voting Rights Transparency Directives transitional

Provision 6

10 January 2011 Q4 and Full year Q4 and Full Year 2010 Trading Update

2010 Trading Update

31 January 2011 Total Voting Rights Transparency Directives transitional

Provision 6

 

25 February 2011 Notice of Full year Notice of 2010 Full year Results

Results

28 February 2011 Total Voting Rights Transparency Directives transitional

Provision 6

7 March 2011 Full Year Results Full Year Results for the Year Ended 31

December 2010

10 March 2011 Holding(s) in Company Lloyds Banking Group plc of Companies holding 6.092%

11 March 2011 Director/PDMR Notification of Director's Interests in Shareholding shares

16 March 2011 Director/PDMR Notification of Director's Interests in Shareholding shares

16 March 2011 Director/PDMR Notification of Director's Interests in Shareholding shares

16 March 2011 Notice of Results Notice of First Quarter 2011 Interim

Management Statement

22 March 2011 Director/PDMR Notification of Director's Interests in Shareholding shares

31 March 2011 Director/PDMR Notification of Director's Interests in Shareholding shares

1 April 2011 Total Voting Rights Transparency Directives transitional

Provision 6

11 April 2011 First Quarter 2011 2011 First Quarter Interim Management

Interim Management Statement

Statement

12 April 2011 Transaction in own MPI purchased 2,000,000 of its Ordinary

shares shares

18 April 2011 Annual Financial 2010 Annual Report / Notice of AGM / Report Proxy Form

 

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

 

12 May 2010 SH01 Statement of Capital

2 June 2010 AA Annual Accounts

4 June 2010 RES10 Authorised Allotment of Shares and

Debentures

4 June 2010 RES08 Authority to Purchase Shares out of

Capital

4 June 2010 RES01 Alteration to Memorandum and Articles

4 June 2010 CC04 Statement of companies objects

9 July 2010 SH01 Statement of Capital

11 August 2010 SH01 Statement of Capital

9 September 2010 SH03 Return of Purchase of own shares

9 September 2010 SH03 Return of Purchase of own shares

15 September 2010 SH03 Return of Purchase of own shares

15 September 2010 SH01 Statement of Capital

28 September 2010 SH03 Return of Purchase of own shares

28 September 2010 SH03 Return of Purchase of own shares

14 October 2010 SH01 Statement of Capital

15 October 2010 SH07 Statement of Capital

8 November 2010 SH01 Statement of Capital

6 December 2010 SH01 Statement of Capital

15 December 2010 AP01 Director Appointed Mr Reg Sindall

17 January 2011 SH01 Statement of Capital

14 February 2011 SH01 Statement of Capital

1 March 2011 AR01 Full List

21 March 2011 SH01 Statement of Capital

18 April 2011 SH01 Statement of Capital

 

 

3. Documents published and sent to shareholders

 

Date of publication Document Brief Description

 

16 August 2010 Interim Results Interim Report for six months ended 30

June 2010

18 April 2011 Annual Report and Report and Accounts for the financial

Accounts year ended 31 December 2010, Notice of

AGM and Form of Proxy

The Company's annual report for the twelve months to 31 December 2010 (submitted to the National Storage Mechanism on 18 April 2011) and Interim Report for six months to the 30 June 2010 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

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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