Hays plc
Annual Information Update for the 12 months up to and including 15 October 2009
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 2009.
1. RNS Announcements
The following UK regulatory announcements have been made via RNS and PRNewswire
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.haysplc.com
Date Announcement
09/10/2009 Director/PDMR Shareholding
08/10/2009 Treasury Stock
08/10/2009 Interim Management Statement
07/10/2009 Annual Financial Report
01/10/2009 Director/PDMR Shareholding
30/09/2009 Total Voting Rights
30/09/2009 Announcement from Hays plc
30/09/2009 Office of Fair Trade Construction Recruitment Forum decision
09/09/2009 Treasury Stock
03/09/2009 Director/PDMR Shareholding
03/09/2009 Final Results
17/08/2009 Holding(s) in Company
06/08/2009 Holding(s) in Company
03/08/2009 Blocklisting - Interim Review
03/08/2009 Blocklisting - Interim Review
23/07/2009 Director Declaration
09/07/2009 Trading Statement
08/07/2009 Director Declaration
01/07/2009 Total Voting Rights
26/06/2009 Treasury Stock
23/06/2009 Holding(s) in Company
22/06/2009 Holding(s) in Company
15/06/2009 Holding(s) in Company
09/06/2009 Holding(s) in Company
09/06/2009 Holding(s) in Company
04/06/2009 Holding(s) in Company
03/06/2009 Holding(s) in Company
12/05/2009 Holding(s) in Company
12/05/2009 Holding(s) in Company
09/04/2009 Interim Management Statement
27/03/2009 Director/PDMR Shareholding
26/02/2009 Half-yearly Report
11/02/2009 Holding(s) in Company
05/02/2009 Holding(s) in Company
02/02/2009 Blocklisting - Interim Review
29/01/2009 Holding(s) in Company
08/01/2009 Trading Statement
22/12/2008 Holding(s) in Company
16/12/2008 Director/PDMR Shareholding
16/12/2008 Director/PDMR Shareholding
16/12/2008 Director/PDMR Shareholding
16/12/2008 Director/PDMR Shareholding
16/12/2008 Holding(s) in Company
15/12/2008 Holding(s) in Company
08/12/2008 Holding(s) in Company
12/11/2008 Result of AGM
12/11/2008 AGM Statement
07/11/2008 Total voting rights
21/10/2008 Statement re Hays plc
15/10/2008 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
05/10/2009 AD03 Register of members moved to SAIL address
05/10/2009 AD02 SAIL address created
05/10/2009 CH01 Directors change of Particulars for Paul Stoneham
15/09/2009 169A(2) Cancellation of Treasury Shares
10/07/2009 169A(2) Cancellation of Treasury Shares
20/01/2009 353a Location of register of members
28/11/2008 AA Group of Company's Accounts made up to 30/06/08
17/11/2008 RES01 Disapply pre-emption rights, authority to
purchase shares and adopt new articles
16/10/2008 363a Annual Return
16/10/2008 353 Location of register of members
16/10/2008 169(1B) Treasury share buy back
3. Documents published and sent to shareholders or filed with the UKLA viewing
facility at:
Financial Services Authority
The North Colonnade
Canary Wharf
London
E14 5HS
Date Document sent
07/10/2009 Annual Report and Financial Statements 2009
07/10/2009 Shareholder Circular and Notice of Annual General Meeting 2009
07/10/2009 Proxy Form for the 2009 Annual General Meeting
12/11/2008 Copies of Resolutions passed at the Annual General Meeting on 12
November 2008
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