HYC Hyder Cons

TIDMHYC

RNS Number : 9152G

Hyder Consulting PLC

04 July 2012

HYDER CONSULTING PLC (the "Company")

Annual Information Update to 4 July 2012

In accordance with Prospectus Rule 5.2, the following information and documents were published, or made available to the public in the previous 12 months. 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referred to in this update was up to date at the time the information was published but some information may now be out of date due to changing circumstances. To avoid an unnecessary 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 RIS. A copy of these announcements can be obtained from the London Stock Exchange website, www.londonstockexchange.com/marketnews or on the Company's website under the Investors section.

This includes all announcements and filings made under the rules of the UKLA.

 
 Description                          Date 
 Annual Financial Report              2 July 2012 
 Total Voting Rights                  29 June 2012 
 Holdings in Company                  20 June 2012 
 Directors/PDMR Shareholding          20 June 2012 
 Final Results                        13 June 2012 
 Blocklisting Interim Review          12 June 2012 
 Holding(s) in Company                10 May 2012 
 Pre Close Trading Statement          12 April 2012 
 Total Voting Rights                  30 March 2012 
 Director / PDMR Shareholding         19 March 2012 
 Total Voting Rights                  29 February 2012 
 Director / PDMR Shareholding         27 February 2012 
 Director / PDMR Shareholding         20 February 2012 
 Holding(s) in Company                17 February 2012 
 Interim Management Statement         16 February 2012 
 Total Voting Rights                  30 December 2011 
 Blocklisting Interim Review          13 December 2011 
 Wins Landmark Qatar Infrastructure   23 November 2011 
  Project 
 Half Year Results                    23 November 2011 
 Holding(s) in Company                3 November 2011 
 Total Voting Rights                  31 October 2011 
 Pre Close Trading Update             30 September 2011 
 Total Voting Rights                  31 August 2011 
 Total Voting Rights                  29 July 2011 
 Result of AGM                        27 July 2011 
 Interim Management Statement         12 July 2011 
 
 
 
   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 
 AR01 - Full List 18 September 2011         29 September 2011 
 Articles of Association                    8 August 2011 
 AA - Group of Companies Accounts made      3 August 2011 
  up to 31 March 2011 
 Res 11 - Disapplication of Pre-emptive     1 August 2011 
  rights 
 Res 09 - Authority Purchase Shares other   1 August 2011 
  than from Capital 
 Res 13 - Notice of General Meeting         1 August 2011 
 Res 10 - Authorised Allotment of Shares    1 August 2011 
  and Debentures 
 

In addition twenty SH01 forms were filed with Companies House during the 12 month period 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 2012, a circular containing a Notice of Annual General Meeting, and a form of proxy notice were sent to shareholders on 2 July 2012.

All these documents can be viewed via the National Storage Mechanism at www.hemscott.com/nsm.do

A copy of this Annual Information Update can be obtained from the Company's registered office: 29 Bressenden Place, London, SW1E 5DZ.

For further information please contact:

   Neil Hunt, Company Secretary                                          Tel: 0203014900 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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Hyder Consulting (LSE:HYC)
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