Annual Information Update

RNS Number : 7744V

Standard Life plc

02 June 2008

 



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 18 August 2007 to 31 May 2008 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The information referred to in this Update was up-to-date at the time of publication; however, it may have since become out of date as a result of changing circumstances.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 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
20/08/07	Annual Information Update
29/08/07	Private Equity Business
29/08/07	Director/PDMR Shareholding
31/08/07	Total Voting Rights
04/09/07	Interim Results
19/09/07	Statement re Resolution plc
19/09/07	Rule 2.10 Announcement
25/09/07	Rule 2.10 Announcement
28/09/07	Director/PDMR Shareholding
28/09/07	Total Voting Rights
02/10/07	Rule 2.10 Announcement
09/10/07	Disposal
09/10/07	Rule 2.10 Announcement
15/10/07	Statement re Swiss Re
17/10/07	Rule 2.10 Announcement
22/10/07	Holdings in Company
23/10/07	Block Listing
23/10/07	Rule 2.10 Announcement
23/10/07	Statement re Resolution plc
25/10/07	Statement re Possible Offer
25/10/07	Rule 2.10 Announcement
26/10/07	Offer for Resolution plc
26/10/07	New Business Results
26/10/07	Offer Update
29/10/07	Offer Update
29/10/07	Offer Update
29/10/07	Director/PDMR Shareholding
31/10/07	Rule 2.10 Announcement
31/10/07	Total Voting Rights
01/11/07	Response to Pearl's Statement
02/11/07	Statement re Merger Benefits
06/11/07	Rule 2.10 Announcement
12/11/07	Offer Update
13/11/07	Rule 2.10 Announcement
16/11/07	Block Listing Interim Review
16/11/07	Statement re Resolution plc
28/11/07	Directorate Change
29/11/07	Director/PDMR Shareholding
30/11/07	Total Voting Rights
06/12/07	Director/PDMR Shareholding
21/12/07	Director/PDMR Shareholding
31/12/07	Total Voting Rights
31/12/07	Increase in Indian JV Stake
02/01/08	Director/PDMR Shareholding
30/01/08	Directorate Change
30/01/08	New Business Results
30/01/08	Director/PDMR Shareholding
31/01/08	Total Voting Rights
31/01/08	Block Listing Interim Review
14/02/08	Annuity Liability Reinsurance
28/02/08	Director/PDMR Shareholding
29/02/08	Total Voting Rights
12/03/08	Preliminary Results 2007
14/03/08	Director/PDMR Shareholding (Replaced)
14/03/08	Director/PDMR Shareholding
17/03/08	Director/PDMR Shareholding (Replacement)
18/03/08	Additional Listing
26/03/08	Director/PDMR Shareholding
28/03/08	Director/PDMR Shareholding
31/03/08	Total Voting Rights
21/04/08	Director/PDMR Shareholding
22/04/08	Annual Report and Accounts
30/04/08	Interim Management Statement/Q1 New Business Results
30/04/08	Total Voting Rights
30/04/08	Director/PDMR Shareholding
02/05/08	Director/PDMR Shareholding
19/05/08	Results of AGM
22/05/08	Presentation to Analysts and Investors
30/05/08	Total Voting Rights
30/05/08	Director/PDMR Shareholding

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 [e-mail] or, if you are a registered user, via Companies House Direct at http://www.direct.companieshouse.gov.uk/ 

Date of Filing	Document	Description
06/09/07	Form 88(2)	Return of Allotment of Shares
28/09/07	Form 88(2)	Return of Allotment of Shares
12/10/07	Form 288c	Change of Directors Particulars
31/10/07	Form 88(2)	Return of Allotment of Shares
22/11/07	Form 88(2)	Return of Allotment of Shares
31/12/07	Form 88(2)	Return of Allotment of Shares
03/01/08	Form 288a	Appointment of Director
01/02/08	Form 288b	Resignation of Director
01/02/08	Form 88(2)	Return of Allotment of Shares
04/03/08	Form 88(2)	Return of Allotment of Shares
02/04/08	Form 88(2)	Return of Allotment of Shares
11/04/08	Form 88(2)	Annual Accounts for year ended 31/12/07
11/04/08	Form 88(2)	Return of Allotment of Shares
23/05/08	Form 88(2)	Return of Allotment of Shares
29/05/08	Form 288b	Resignation of Director

Documents Published and Sent to Shareholders

The Company has published and sent to shareholders the following documents during the period:

Date	Document
04/04/08	AGM Guide (including Notice of Meeting)
04/04/08	Annual Report and Accounts to 31/12/07
04/04/08	Voting Form
04/04/08	Shareholder News

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
22/04/08	AGM Guide (including Notice of Meeting)
22/04/08	Annual Report and Accounts to 31/12/07
22/04/08	Example of Voting Form for Certificated Shareholders
22/04/08	Example of Voting Form for Shareholders in the Standard Life Share Account
22/04/08	Shareholder News
22/04/08	Articles of Association

The AGM Guide, Annual Report and Accounts, and Shareholder News are also available in the Shareholder Services section of the Company's website at http://ukgroup.standardlife.com/html/investors/shareholder_services.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

2 June 2008

 

END

 

 

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