Annual Information Update
26 Juli 2010 - 4:20PM
UK Regulatory
TIDMHYC
RNS Number : 9406P
Hyder Consulting PLC
26 July 2010
HYC.L
HYDER CONSULTING PLC (the "Company")
Annual Information Update to 26 July 2010
In accordance with Prospectus Rule 5.2, the following information and documents
were published, or made available to the public in accordance with relevant laws
and regulations since its last information update on 24 June 2009. 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information was published but some information may now be out of date.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 |
+---------------------------------------------+--------------------+
| | |
+---------------------------------------------+--------------------+
| Interim Management Statement | 12 July 2010 |
+---------------------------------------------+--------------------+
| Holding(s) in Company | 6 July 2010 |
+---------------------------------------------+--------------------+
| Holding(s) in Company | 2 July 2010 |
+---------------------------------------------+--------------------+
| Holding(s) in Company | 30 June 2010 |
+---------------------------------------------+--------------------+
| Holding(s) in Company | 30 June 2010 |
+---------------------------------------------+--------------------+
| Total Voting Rights | 30 June 2010 |
+---------------------------------------------+--------------------+
| Annual Report and Accounts | 29 June 2010 |
+---------------------------------------------+--------------------+
| Holding(s) in Company | 29 June 2010 |
+---------------------------------------------+--------------------+
| Holding(s) in Company | 23 June 2010 |
+---------------------------------------------+--------------------+
| Director/PDMR Shareholding | 17 June 2010 |
+---------------------------------------------+--------------------+
| Block Listing Six Monthly Return | 14 June 2010 |
+---------------------------------------------+--------------------+
| Annual Results | 8 June 2010 |
+---------------------------------------------+--------------------+
| Total Voting Rights | 30 April 2010 |
+---------------------------------------------+--------------------+
| Holding(s) in Company | 21 April 2010 |
+---------------------------------------------+--------------------+
| Director/PDMR Shareholding | 7 April 2010 |
+---------------------------------------------+--------------------+
| Director/PDMR Shareholding | 7 April 2010 |
+---------------------------------------------+--------------------+
| Director/PDMR Shareholding | 1 April 2010 |
+---------------------------------------------+--------------------+
| Director/PDMR Shareholding | 31 March 2010 |
+---------------------------------------------+--------------------+
| Pre-close Statement | 30 March 2010 |
+---------------------------------------------+--------------------+
| Director/PDMR Shareholding | 22 March 2010 |
+---------------------------------------------+--------------------+
| Director/PDMR Shareholding | 8 March 2010 |
+---------------------------------------------+--------------------+
| Director/PDMR Shareholding | 3 March 2010 |
+---------------------------------------------+--------------------+
| Total Voting Rights and Share Capital | 26 February 2010 |
+---------------------------------------------+--------------------+
| Director/PDMR Shareholding | 23 February 2010 |
+---------------------------------------------+--------------------+
| Holding(s) in Company | 16 February 2010 |
+---------------------------------------------+--------------------+
| Director/PDMR Shareholding | 15 February 2010 |
+---------------------------------------------+--------------------+
| Holding(s) in Company | 10 February 2010 |
+---------------------------------------------+--------------------+
| Holding(s) in Company | 9 February 2010 |
+---------------------------------------------+--------------------+
| Holding(s) in Company | 3 February 2010 |
+---------------------------------------------+--------------------+
| Interim Management Statement | 2 February 2010 |
+---------------------------------------------+--------------------+
| Holding(s) in Company | 6 January 2010 |
+---------------------------------------------+--------------------+
| Block Listing | 11 December 2009 |
+---------------------------------------------+--------------------+
| Half Year results for the six months ended | 23 November 2009 |
| 30 September 2009 | |
+---------------------------------------------+--------------------+
| Total Voting Rights | 30 October 2009 |
+---------------------------------------------+--------------------+
| Total Voting Rights | 30 September 2009 |
+---------------------------------------------+--------------------+
| Pre-close statement | 30 September 2009 |
+---------------------------------------------+--------------------+
| Crossrail Projects Award | 11 August 2009 |
+---------------------------------------------+--------------------+
| Result of AGM | 24 July 2009 |
+---------------------------------------------+--------------------+
| Interim Management Statement | 23 July 2009 |
+---------------------------------------------+--------------------+
| Holding(s) in Company | 24 June 2009 |
+---------------------------------------------+--------------------+
| Annual Information Update | 24 June 2009 |
+---------------------------------------------+--------------------+
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 |
+---------------------------------------------+--------------------+
| | |
+---------------------------------------------+--------------------+
| AA Group of Companies' Accounts made up to | 22 July 2010 |
| 31 March 2010 | |
+---------------------------------------------+--------------------+
| AR01 Annual Return made up to 18 September | 28 October 2009 |
| 2009 | |
+---------------------------------------------+--------------------+
| CHO3 noting a change to the secretary's | 16 October 2009 |
| details | |
+---------------------------------------------+--------------------+
| CHO1 noting a change to a director's | 16 October 2009 |
| details | |
+---------------------------------------------+--------------------+
| CHO1 noting a change to a director's | 16 October 2009 |
| details | |
+---------------------------------------------+--------------------+
| CHO1 noting a change to a director's | 16 October 2009 |
| details | |
+---------------------------------------------+--------------------+
| CHO1 noting a change to a director's | 16 October 2009 |
| details | |
+---------------------------------------------+--------------------+
| CHO1 noting a change to a director's | 16 October 2009 |
| details | |
+---------------------------------------------+--------------------+
| AA Group of Companies' Accounts made up to | 11 August 2009 |
| 31 March 2009 | |
+---------------------------------------------+--------------------+
| 288b in respect of the resignation of a | 7 August 2009 |
| director | |
+---------------------------------------------+--------------------+
| Resolutions re authority to allot | 28 July 2009 |
| securities, market purchases and | |
| disapplication of pre-emption rights | |
+---------------------------------------------+--------------------+
In addition, twelve SH01 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 2010, a |
| circular containing Notice of Annual General Meeting, and a form |
| of proxy notice were sent to shareholders on 29 June 2010. |
| |
| 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 3014 9000 |
+------------------------------------+------------------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
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