Standard Life plc
20 August 2007
Standard Life plc
Annual Information Update
In accordance with Prospectus Rule 5.2, Standard Life plc ('the Company')
provides an Annual Information Update ('the Update') referring to information
published or made available to the public during the period from 15 June 2006 to
17 August 2007 inclusive in compliance with laws and rules dealing with the
regulation of securities, issuers of securities and securities markets.
The information referred to in this Update was up-to-date at the time of
publication; however, it may have since become out of date as a result of
changing circumstances.
Announcements made via a Regulatory Information Service
The following announcements have been made via RNS, a Regulatory Information
Service, during the period. Details of all announcements made by the Company
via RNS can be found on the Market News section of the London Stock Exchange
website at http://www.londonstockexchange.com/en-gb/pricesnews/marketnews/ using
the code SL. or on the Investors section of the Company's website at http://
ukgroup.standardlife.com/html/investors/investors.html
Copies of announcements made from 10 July 2006 onwards have also been submitted
to the Securities and Exchange Commission ('SEC') pursuant to Rule 12g3-2(b) of
the U.S. Securities Exchange Act 1934.
Date Announcement
15/06/2006 Publication of Prospectus
15/06/2006 Further re Publication of Prospectus
07/07/2006 Further re Prospectus
10/07/2006 Admission to Official List
10/07/2006 Re-listing of Bonds
10/07/2006 Director/PDMR Shareholding
11/07/2006 Director/PDMR Shareholding
11/07/2006 Director/PDMR Shareholding
13/07/2006 Holding(s) in Company
13/07/2006 Holding(s) in Company
14/07/2006 Further re IPO - Exercise of Over Allotment Arrangements
17/07/2006 Directors/PDMR Shareholding
24/07/2006 Further re IPO - Share Premium Account
26/07/2006 Directors/PDMR Shareholding
28/07/2006 Additional Listing
01/08/2006 New Business Results
03/08/2006 Holding(s) in Company
08/08/2006 Director/PDMR Shareholding
11/08/2006 Additional Listing
29/08/2006 Additional Listing
18/09/2006 Additional Listing
25/09/2006 Directorate Change
25/09/2006 Holding(s) in Company
26/09/2006 Additional Listing
27/09/2006 Interim Results
05/10/2006 Additional Listing
17/10/2006 Additional Listing
25/10/2006 Acquisition
30/10/2006 Directorate Change
31/10/2006 Holding(s) in Company
31/10/2006 Directorate Change
01/11/2006 Director/PDMR Shareholding
02/11/2006 Additional Listing
08/11/2006 New Business Results
21/11/2006 Director/PDMR Shareholding
22/11/2006 Additional Listing
24/11/2006 Block Listing
28/11/2006 Additional Listing
04/12/2006 Director/PDMR Shareholding
06/12/2006 Additional Listing
11/12/2006 Director Change
14/12/2006 Additional Listing
21/12/2006 Voting Rights and Capital
21/12/2006 Director/PDMR Shareholding
28/12/2006 Additional Listing
28/12/2006 Total Voting Rights
02/01/2007 Director/PDMR Shareholding
31/01/2007 Block Listing
31/01/2007 Total Voting Rights
01/02/2007 Director/PDMR Shareholding
07/02/2007 New Business Results
13/02/2007 Holding(s) in Company
28/02/2007 Total Voting Rights
01/03/2007 Directorate Change
01/03/2007 Director/PDMR Shareholding
20/03/2007 Holding(s) in Company
22/03/2007 Preliminary Results 2006
23/03/2007 Director/PDMR Shareholding
23/03/2007 Director/PDMR Shareholding
29/03/2007 Director/PDMR Shareholding
30/03/2007 Total Voting Rights
02/04/2007 Director/PDMR Shareholding
30/04/2007 Total Voting Rights
02/05/2007 Director/PDMR Shareholding
08/05/2007 New Business Results
23/05/2007 Annual Report and Accounts
29/05/2007 Holdings in Company
29/05/2007 AGM Voting Results
30/05/2007 Block Listing Review
30/05/2007 Director/PDMR Shareholding
31/05/2007 Investor/Analyst Presentation
31/05/2007 Total Voting Rights
04/06/2007 Director/PDMR Shareholding (DRIP)
27/06/2007 Director/PDMR Shareholding
29/06/2007 Total Voting Rights
04/07/2007 Group Treasury (Non-Regulatory Announcement)
11/07/2007 Additional Listing
13/07/2007 Director/PDMR Shareholding
26/07/2007 Director/PDMR Shareholding
30/07/2007 Director Declaration
31/07/2007 Block Listing Review
31/07/2007 Total Voting Rights
07/08/2007 New Business Results
Documents filed with the Registrar of Companies
The following documents have been filed with the Registrar of Companies during
the period. Copies can be obtained from Companies House Contact Centre, Crown
Way, Maindy, Cardiff CF14 3UZ or enquiries@companies-house.gov.uk or, if you are
a registered user, via Companies House Direct at
http://www.direct.companieshouse.gov.uk/
Date of Filing Document Description
15/06/2006 Form 288a Appointment of Director
15/06/2006 Resolutions Resolutions re Memorandum and Articles
21/07/2006 Order of Court Confirmation of Reduction of Share Premium Account
24/07/2006 Form 353a Location of Register of Members
26/07/2006 Form 363s Annual Return
21/08/2006 Annual Accounts Annual Accounts for year ended 31/12/05
23/08/2006 Form 88(2) Return of Allotment of Shares
29/08/2006 Form 122 Notice of Redemption of Shares
01/09/2006 Form 88(2) Return of Allotment of Shares
14/09/2006 Form 88(2) Return of Allotment of Shares
12/10/2006 Form 88(2) Return of Allotment of Shares
30/10/2006 Form 88(2) Return of Allotment of Shares
30/10/2006 Form 88(2) Return of Allotment of Shares
30/10/2006 Form 88(2) Return of Allotment of Shares
30/10/2006 Form 88(2) Return of Allotment of Shares
09/11/2006 Form 288b Resignation of Director
10/11/2006 Form 88(2) Return of Allotment of Shares
10/11/2006 Form 288a Appointment of Director
10/11/2006 Form 88(3) Particulars of Contract Relating to Shares
28/11/2006 Form 88(2) Return of Allotment of Shares
12/12/2006 Form 88(2) Return of Allotment of Shares
12/12/2006 Form 88(3) Particulars of Contract Relating to Shares
12/12/2006 Form 88(2) Return of Allotment of Shares
12/12/2006 Form 88(3) Particulars of Contract Relating to Shares
12/12/2006 Form 88(2) Return of Allotment of Shares
12/12/2006 Form 88(3) Particulars of Contract Relating to Shares
12/12/2006 Form 88(2) Return of Allotment of Shares
18/12/2006 Form 88(2) Return of Allotment of Shares
18/12/2006 Form 88(3) Particulars of Contract Relating to Shares
05/01/2007 Form 88(2) Return of Allotment of Shares
08/01/2007 Form 88(2) Return of Allotment of Shares
08/01/2007 Form 88(3) Particulars of Contract Relating to Shares
11/01/2007 Form 288a Appointment of Director
02/02/2007 Form 88(2) Return of Allotment of Shares
16/02/2007 Form 88(2) Return of Allotment of Shares
16/02/2007 Form 88(3) Particulars of Contract Relating to Shares
16/02/2007 Form 88(2) Return of Allotment of Shares
06/03/2007 Form 288a Appointment of Director
08/03/2007 Form 88(2) Return of Allotment of Shares
08/03/2007 Form 88(3) Particulars of Contract Relating to Shares
08/03/2007 Form 88(2) Return of Allotment of Shares
28/03/2007 Form 88(2) Return of Allotment of Shares
28/03/2007 Form 88(3) Particulars of Contract Relating to Shares
10/04/2007 Form 88(2) Return of Allotment of Shares
10/04/2007 Form 288b Resignation of Director
23/04/2007 Annual Accounts Annual Report & Accounts for year ended 31/12/06
29/05/2007 Form 88(2) Return of Allotment of Shares
06/06/2007 Form 288b Resignation of Director
06/06/2007 Form 288b Resignation of Director
06/06/2007 Form 88(2) Return of Allotment of Shares
09/07/2007 Form 88(2) Return of Allotment of Shares
26/07/2007 Form 88(2) Return of Allotment of Shares
26/07/2007 Form 363a Annual Return
26/07/2007 Form 88(2) Return of Allotment of Shares
16/08/2007 Form 88(2) Return of Allotment of Shares
Documents Published and Sent to Shareholders
The Company has published and sent to shareholders the following documents
during the period:
Date Document
15/06/2006 Summary Prospectus or Prospectus
19/04/2007 AGM Guide (including Notice of Meeting)
19/04/2007 Annual Report and Accounts or Annual Review to 31/12/06
19/04/2007 Voting Form
Documents Submitted to the Financial Services Authority
The Company has submitted the following documents to the Financial Services
Authority during the period. These documents are available for viewing at the
Financial Services Authority's Document Viewing Facility, 25 The North
Colonnade, Canary Wharf, London E14 5HS.
Date Document
15/06/2006 Prospectus
23/05/2007 Annual Report and Accounts for year ended 31/12/06
23/05/2007 Annual Review for year ended 31/12/06
23/05/2007 AGM Guide (including Notice of Meeting)
23/05/2007 Example of Voting Form for Certificated Shareholders
23/05/2007 Example of Voting Form for Shareholders in the Standard Life Share Account
The AGM Guide, Annual Report and Accounts, and the Annual Review are also
available in the Annual General Meeting section of the Company's website at
http://ukgroup.standardlife.com/html/investors/shareholder_gen_meetings.html
A copy of this Update and all documents referred to in it can be obtained on
request from the Company's Registered Office at Standard Life House, 30 Lothian
Road, Edinburgh EH12DH
Kenneth Gilmour
Assistant Group Company Secretary
20 August 2007
This information is provided by RNS
The company news service from the London Stock Exchange
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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