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HAYS PLC: Annual Information Update


Hays plc

Annual Information Update for the 12 months up to and including 15 October 2012.

In accordance with Prospectus Rule 5.2 the following summarises the information published, or made available to the public, over the twelve months ended 15 October 2012.

1. RNS Announcements

The UK regulatory announcements listed below have been made via RNS and PR Newswire both of which are a Regulatory Information Service and can be obtained from the London Stock Exchange website, www.londonstockexchange.com or the Company's website at www.hays.com/investors

Date Announcement

10/10/2012 Director/PDMR Shareholding 09/10/2012 Interim Management Statement 02/10/2012 Treasury Stock 01/10/2012 Publication of 2012 Annual Report and Notice of AGM 28/09/2012 Total Voting Rights 18/09/2012 Treasury Stock 12/09/2012 Director/PDMR Shareholding 10/09/2012 Treasury Stock 07/09/2012 Director/PDMR Shareholding 05/09/2012 Holding(s) in Company 03/09/2012 Treasury Stock 31/08/2012 Total Voting Rights 31/08/2012 Director/PDMR Shareholding 30/08/2012 Final Results 20/08/2012 Treasury Stock 02/08/2012 Treasury Stock 01/08/2012 Blocklisting - Interim Review 01/08/2012 Blocklisting - Interim Review 31/07/2012 Total Voting Rights 11/07/2012 Trading Statement 09/07/2012 Treasury Stock 29/06/2012 Total Voting Rights 29/06/2012 PDMR Shareholding 19/06/2012 PDMR Shareholding 11/06/2012 Treasury Stock 08/06/2012 Director/PDMR Shareholding 06/06/2012 Treasury Stock 31/05/2012 Total Voting Rights 28/05/2012 Treasury Stock 14/05/2012 Treasury Stock 14/05/2012 Director/PDMR Shareholding 09/05/2012 Director/PDMR Shareholding 02/05/2012 Treasury Stock 14/04/2012 Interim Management Statement 21/03/2012 PDMR Shareholding 22/02/2012 Half-yearly Report 01/02/2012 Blocklisting - Interim Review 01/02/2012 Blocklisting - Interim Review 25/01/2012 Director Declaration 10/01/2012 Trading Statement 10/11/2011 Director/PDMR Shareholding 09/11/2011 Result of AGM 02/11/2011 Directorate Change 31/10/2011 Total Voting Rights 18/10/2011 Director/PDMR Shareholding 18/10/2011 Treasury Stock 14/10/2011 Annual Information Update

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, Crown Way, Cardiff C14 3UZ. They are also available (as dated below) through Companies House Direct at www.direct.companieshouse.gov.uk

Date Form Filing

05/10/2012 SH04 Treasury capital 26/09/2012 SH04 Treasury capital 13/09/2012 SH04 Treasury capital 07/09/2012 SH04 Treasury capital 13/08/2012 SH04 Treasury capital 12/07/2012 SH04 Treasury capital 12/06/2012 SH04 Treasury capital 08/06/2012 SH04 Treasury capital 30/05/2012 SH04 Treasury capital 22/05/2012 SH04 Treasury capital 09/05/2012 SH04 Treasury capital 18/04/2012 TM01 Director Appointment Terminated - Lesley Knox 09/01/2012 AP01 Director appointment - Caroline Phillipa Wicks 08/12/2011 AD02 SAIL Address Changed 15/11/2011 AA Group of Companies' Accounts made up to 30/06/2011

15/11/2011 RES 10 Authorised allotment of shares and debentures 15/11/2011 RES 09 Authority - Purchase of shares other than capital

31/10/2011 AR01 Annual Return - Full List 20/10/2011 SH04 Treasury capital

3. The documents listed below have been published and sent to shareholders or filed with the UKLA on the date shown, and can be accessed on the National Storage Mechanism at www.hemscott.com/nsm.do

Date Document sent

28/09/2012 Hays plc 2012 Annual Report & Financial Statements 28/09/2012 Hays plc Notice of 2012 AGM 28/09/2012 Hays plc Proxy Form for 2012 AGM 09/11/2011 AGM resolutions

Copies of the above documents can be obtained from the Company Secretary at:

Hays plc 250 Euston Road London NW1 2AF

In accordance with Prospectus Rule 5.2.7 we confirm that, to the best of our knowledge, the information relating to the Company, as referred to above, is up to date at the date of this announcement, but it is acknowledged that such disclosures, may at any time, be out of date due to changing circumstances.

Enquiries:

Neil Tsappis Deputy Company Secretary 020 7383 2266

END

-0- Oct/15/2012 15:06 GMT

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