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