Annual Information Update

RNS Number : 5466R

Standard Life plc

30 April 2009

 



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 1 June 2008 to 30 April 2009 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The information referred to in this Update was up-to-date at the time of publication; however, it may have since become out of date as a result of changing circumstances.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://www.standardlife.com/investor/index.html

Copies of announcements made from 1 June 2008 to 10 October 2008 inclusive have also been submitted to the Securities and Exchange Commission pursuant to Rule 12g3-2(b) of the U.S. Securities Exchange Act 1934.

Date	Announcement
02/06/08	Annual Information Update
10/06/08	Director/PDMR Shareholding
17/06/08	Block Listing Interim Review
30/06/08	Total Voting Rights
01/07/08	Director/PDMR Shareholding
15/07/08	Director Declaration
31/07/08	Block Listing Interim Review
31/07/08	Director/PDMR Shareholding
31/07/08	Total Voting Rights
05/08/08	Director Declaration
06/08/08	Interim Results
29/08/08	Total Voting Rights
01/09/08	Director/PDMR Shareholding
10/09/08	Additional Listing
16/09/08	Offer for Vebnet (Holdings) plc
19/09/08	Offer Document Posted
30/09/08	Director/PDMR Shareholding
30/09/08	Total Voting Rights
10/10/08	Offer Declared Wholly Unconditional
17/10/08	Director Declaration
30/10/08	Interim Management Statement
31/10/08	Total Voting Rights
31/10/08	Director/PDMR Shareholding
18/11/08	Block Listing Interim Review
28/11/08	Total Voting Rights
01/12/08	Director/PDMR Shareholding
05/12/08	Acquisition
09/12/08	Director/PDMR Shareholding
24/12/08	Holdings in Company
29/12/08	Director/PDMR Shareholding
31/12/08	Total Voting Rights
28/01/09	Q4 Trading Statement
29/01/09	Director/PDMR Shareholding
30/01/09	Block Listing Interim Review
30/01/09	Total Voting Rights
11/02/09	Pension Sterling Fund
27/02/09	Total Voting Rights
03/03/09	Director/PDMR Shareholding
12/03/09	Preliminary Results 2008
12/03/09	Directorate Change
12/03/09	2008 Final Dividend Timetable
13/03/09	Additional Listing
16/03/09	Director/PDMR Shareholding
18/03/09	Director/PDMR Shareholding
25/03/09	Management Succession
31/03/09	Total Voting Rights
31/03/09	Director/PDMR Shareholding
06/04/09	Director/PDMR Shareholding
07/04/09	Annual Financial Report (6 announcements)
07/04/09	Scrip Dividend Scheme
14/04/09	AGM Documents
21/04/09	Director/PDMR Shareholding
30/04/09	Interim Management Statement
30/04/09	Total Voting Rights
30/04/09	Director/PDMR Shareholding
30/04/09	Annual Information Update

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
18/06/08	Form 88(2)	Return of Allotment of Shares
02/07/08		AGM Resolutions/Articles of Association
22/07/08	Form 363a	Annual Return
24/07/08	Form 88(2)	Return of Allotment of Shares
24/07/08	Form 88(2)	Return of Allotment of Shares
24/07/08	Form 88(2)	Return of Allotment of Shares
08/08/08	Form 88(2)	Return of Allotment of Shares
08/08/08	Form 88(2)	Return of Allotment of Shares
08/08/08	Form 88(2)	Return of Allotment of Shares
03/09/08	Form 88(2)	Return of Allotment of Shares
03/09/08	Form 88(2)	Return of Allotment of Shares
12/09/08	Form 88(2)	Return of Allotment of Shares
03/10/08	Form 88(2)	Return of Allotment of Shares
03/10/08	Form 88(2)	Return of Allotment of Shares
15/10/08	Form 88(2)	Return of Allotment of Shares
06/11/08	Form 88(2)	Return of Allotment of Shares
18/11/08	Form 88(2)	Return of Allotment of Shares
11/12/08	Form 88(2)	Return of Allotment of Shares
09/01/09	Form 88(2)	Return of Allotment of Shares
09/01/09	Form 88(2)	Return of Allotment of Shares
06/02/09	Form 88(2)	Return of Allotment of Shares
06/03/09	Form 88(2)	Return of Allotment of Shares
20/03/09	Form 88(2)	Return of Allotment of Shares
09/04/09	Form 88(2)	Return of Allotment of Shares
09/04/09	Form 88(2)	Return of Allotment of Shares
09/04/09	Form 88(2)	Return of Allotment of Shares
14/04/09		Annual Report & Accounts 2008

Documents Published and Sent to Shareholders

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

Date	Document
06/04/09	AGM Guide (including Notice of Meeting)
06/04/09	Summary Financial Report 2008
06/04/09	Annual Report and Accounts 2008
06/04/09	Voting Form
06/04/09	Shareholder News
06/04/09	Scrip Dividend Form
06/04/09	Scrip Dividend Scheme Terms and Conditions

Documents Submitted to the Financial Services Authority

The Company has submitted the following documents to the Financial Services Authority (FSA) 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
06/04/09	Annual Report and Accounts 2008
06/04/09	Summary Financial Report 2008
14/04/09	AGM Guide (including Notice of Meeting)
14/04/0	Example of Voting Form for Certificated Shareholders
14/04/09	Example of Voting Form for Shareholders in the Standard Life Share Account
14/04/09	Shareholder News
14/04/09	Scrip Dividend Scheme Terms and Conditions
14/04/09	Scrip Dividend Form

The AGM Guide, Annual Report and Accounts, Summary Financial Report, Shareholder News and the Scrip Dividend Scheme Terms and Conditions are also available in the Shareholder Services section of the Company's website at 

http://www.standardlife.com/shareholders/index.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 EH1 2DH

Kenneth Gilmour

Assistant Group Company Secretary

30 April 2009

 

END

 

 

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