TIDMHYC 
 
RNS Number : 4349U 
Hyder Consulting PLC 
24 June 2009 
 

HYC.L 
 
 
HYDER CONSULTING PLC (the "Company") 
 
 
Annual Information Update for the 12 months to 24 June 2009 
 
 
In accordance with Prospectus Rule 5.2, the Company provides this annual 
information update. The information referred to in this update was up to date at 
the time the information was published but some information may now be out of 
date. To avoid an unnecessarily lengthy document, information is referred to in 
this update rather than included in full. 
 
 
1. Regulatory Information Service (RIS) Announcements 
 
 
The following UK regulatory Announcements have been made via a RIS. A copy of 
these announcements can be obtained from the London Stock Exchange website, 
www.londonstockexchange.com/marketnews 
 
 
This includes all the announcements and filing made under the rules of the UKLA 
 
 
+--------------------------------------------------+---------------------------------+ 
| Description                                      | Date                            | 
+--------------------------------------------------+---------------------------------+ 
|                                                  |                                 | 
+--------------------------------------------------+---------------------------------+ 
| Annual Report and Accounts                       | 23-Jun-09                       | 
+--------------------------------------------------+---------------------------------+ 
| Director/PDMR Shareholding                       | 22-Jun-09                       | 
+--------------------------------------------------+---------------------------------+ 
| Blocklisting Interim Review                      | 12-Jun-09                       | 
+--------------------------------------------------+---------------------------------+ 
| Annual Results                                   | 08-Jun-09                       | 
+--------------------------------------------------+---------------------------------+ 
| Directorate Change                               | 01-May-09                       | 
+--------------------------------------------------+---------------------------------+ 
| Holding(s) in Company                            | 16-Apr-09                       | 
+--------------------------------------------------+---------------------------------+ 
| Holding(s) in Company                            | 08-Apr-09                       | 
+--------------------------------------------------+---------------------------------+ 
| Director/PDMR Shareholding                       | 08-Apr-09                       | 
+--------------------------------------------------+---------------------------------+ 
| Pre-close Statement                              | 06-Apr-09                       | 
+--------------------------------------------------+---------------------------------+ 
| Director/PDMR Shareholding                       | 31-Mar-09                       | 
+--------------------------------------------------+---------------------------------+ 
| Director/PDMR Shareholding                       | 27-Mar-09                       | 
+--------------------------------------------------+---------------------------------+ 
| Director/PDMR Shareholding                       | 13-Mar-09                       | 
+--------------------------------------------------+---------------------------------+ 
| Director/PDMR Shareholding                       | 11-Mar-09                       | 
+--------------------------------------------------+---------------------------------+ 
| Director/PDMR Shareholding                       | 17-Feb-09                       | 
+--------------------------------------------------+---------------------------------+ 
| Interim Management Statement                     | 12-Feb-09                       | 
+--------------------------------------------------+---------------------------------+ 
| Directorate Change                               | 11-Feb-09                       | 
+--------------------------------------------------+---------------------------------+ 
| Holding(s) in Company                            | 19-Dec-08                       | 
+--------------------------------------------------+---------------------------------+ 
| Director/PDMR Shareholding                       | 12-Dec-08                       | 
+--------------------------------------------------+---------------------------------+ 
| Blocklisting Interim Review                      | 12-Dec-08                       | 
+--------------------------------------------------+---------------------------------+ 
| Director/PDMR Shareholding                       | 01-Dec-08                       | 
+--------------------------------------------------+---------------------------------+ 
| Total Voting Rights                              | 28-Nov-08                       | 
+--------------------------------------------------+---------------------------------+ 
| Half-yearly report                               | 28-Nov-08                       | 
+--------------------------------------------------+---------------------------------+ 
| Total Voting Rights                              | 03-Nov-08                       | 
+--------------------------------------------------+---------------------------------+ 
| Directorate Change                               | 01-Oct-08                       | 
+--------------------------------------------------+---------------------------------+ 
| Pre-Close Statement                              | 01-Oct-08                       | 
+--------------------------------------------------+---------------------------------+ 
| Total Voting Rights                              | 30-Sep-08                       | 
+--------------------------------------------------+---------------------------------+ 
| Director/PDMR Shareholding                       | 19-Sep-08                       | 
+--------------------------------------------------+---------------------------------+ 
| Total Voting Rights                              | 29-Aug-08                       | 
+--------------------------------------------------+---------------------------------+ 
| Holding(s) in Company                            | 26-Aug-08                       | 
+--------------------------------------------------+---------------------------------+ 
| Director/PDMR Shareholding                       | 20-Aug-08                       | 
+--------------------------------------------------+---------------------------------+ 
| Director/PDMR Shareholding                       | 11-Aug-08                       | 
+--------------------------------------------------+---------------------------------+ 
| Total Voting Rights                              | 31-Jul-08                       | 
+--------------------------------------------------+---------------------------------+ 
| Director/PDMR Shareholding                       | 30-Jul-08                       | 
+--------------------------------------------------+---------------------------------+ 
| Holding(s) in Company                            | 30-Jul-08                       | 
+--------------------------------------------------+---------------------------------+ 
| Result of AGM                                    | 24-Jul-08                       | 
+--------------------------------------------------+---------------------------------+ 
| Interim Management Statement                     | 23-Jul-08                       | 
+--------------------------------------------------+---------------------------------+ 
| Annual Information Update                        | 21-Jul-08                       | 
+--------------------------------------------------+---------------------------------+ 
| Director/PDMR Shareholding                       | 21-Jul-08                       | 
+--------------------------------------------------+---------------------------------+ 
| Directorate Change                               | 09-Jul-08                       | 
+--------------------------------------------------+---------------------------------+ 
| Total Voting Rights                              | 30-Jun-08                       | 
+--------------------------------------------------+---------------------------------+ 
 
 
2. Documents filed at Companies House 
 
 
All of the documents listed below were filed with Companies House. Copies of 
these documents can be obtained from Companies House, Crown Way, Maindy, Cardiff 
CF14 3UZ or if you are a registered user, through Companies House Direct at 
www.direct.companieshouse.gov.uk 
 
 
+--------------------------------------------------+---------------------------------+ 
| Description                                      | Date                            | 
+--------------------------------------------------+---------------------------------+ 
|                                                  |                                 | 
+--------------------------------------------------+---------------------------------+ 
| 288a in respect of correction of details of the  | 04 Apr 2009                     | 
| secretary                                        |                                 | 
+--------------------------------------------------+---------------------------------+ 
| 288a in respect of correction of details of a    | 21 Mar 2009                     | 
| director                                         |                                 | 
+--------------------------------------------------+---------------------------------+ 
| 288b in respect of the resignation of a director | 12 Mar 2009                     | 
+--------------------------------------------------+---------------------------------+ 
| 288a in respect of the appointment of a director | 18 Dec 2008                     | 
+--------------------------------------------------+---------------------------------+ 
| 288b in respect of the resignation of a director | 18 Dec 2008                     | 
+--------------------------------------------------+---------------------------------+ 
| 288a in respect of the appointment of a director | 03 Dec 2008                     | 
+--------------------------------------------------+---------------------------------+ 
| 288b in respect of the resignation of a director | 03 Dec 2008                     | 
+--------------------------------------------------+---------------------------------+ 
| 363 Annual Return made up to 18 Sep 2008         | 29 Oct 2008                     | 
+--------------------------------------------------+---------------------------------+ 
| Group of Companies' Accounts made up to 31 Mar   | 02 Oct 2008                     | 
| 2008                                             |                                 | 
+--------------------------------------------------+---------------------------------+ 
| Resolutions re authority to allot securities,    | 28 July 2008                    | 
| market purchases, disapplication of pre-emption  |                                 | 
| rights, and adoption of new Articles of          |                                 | 
| Association                                      |                                 | 
+--------------------------------------------------+---------------------------------+ 
 
 
  In addition, seven Form 88(2) were filed with Companies House throughout the 
year in connection with 
   increases in the issued share capital of the 
Company. 
 
 
3. Documents sent to Shareholders 
 
 
+-----------------------------------------------------------------------------------+ 
| The Company's Annual Report and Accounts to 31 March 2009, a circular containing  | 
| Notice of Annual General Meeting, and a form of proxy notice were sent to         | 
| shareholders on 23 June 2009.                                                     | 
| All these documents can be viewed at the UKLA Document Viewing Facility situated  | 
| at Financial Services Authority, 25 North Colonnade, Canary Wharf, London.        | 
+-----------------------------------------------------------------------------------+ 
|                                                                                   | 
+-----------------------------------------------------------------------------------+ 
  A copy of this Annual Information Update can be obtained from the Company's 
registered office: Hyder 
   Consulting PLC, 29 Bressenden Place, London 
SW1E 5DZ 
 
 
   For further information please contact: 
 
 
+------------------------------------------+-----------------------------------+ 
| Neil Hunt, Company Secretary             |                Tel: 020 7316 6000 | 
+------------------------------------------+-----------------------------------+ 
 
 
 
 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 AIUFZLFLKQBLBBV
Hyder Consulting (LSE:HYC)
Historical Stock Chart
Von Jun 2024 bis Jul 2024 Click Here for more Hyder Consulting Charts.
Hyder Consulting (LSE:HYC)
Historical Stock Chart
Von Jul 2023 bis Jul 2024 Click Here for more Hyder Consulting Charts.