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 7 April 2010 to 4 April 2011 inclusive in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.
For the purposes of this Update the information is only referred to and full copies of each item can be found at the locations specified below. The information was up-to-date at the time of publication; however, it mayhave since become out of date as a result of changing circumstances.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/exchange/prices-and-news/news/market-news/market-news-home.html using the code SL. or on the Investors section of the Company's website at http://www.standardlife.com/investor/news.html and on the National Storage Mechanism at http://www.hemscott.com.nsm
Date |
Announcement |
07/04/10 |
Director/PDMR Shareholding (Deferred Award) |
14/04/10 |
Additional Listing (Block listing) |
27/04/10 |
Appointment of CFO |
28/04/10 |
Monthly PDMR Share Plan |
29/04/10 |
Interim Management Statement |
30/04/10 |
Total Voting Rights |
04/05/10 |
Acquisition |
05/05/10 |
Director/PDMR Shareholding |
05/05/10 |
Additional Listing (LTIP vesting) |
11/05/10 |
Disposal |
14/05/10 |
Results of AGM |
18/05/10 |
PDMR Share Purchase |
19/05/10 |
Variation of court undertaking |
26/05/10 |
Additional Listing (Scrip shares) |
27/05/10 |
Monthly PDMR Share Plan |
28/05/10 |
PDMR Share Purchase |
28/05/10 |
Total Voting Rights |
28/05/10 |
Block Listing Interim Review |
28/05/10 |
Holdings in Company |
03/06/10 |
Director/PDMR Shareholding |
17/06/10 |
Director/PDMR Shareholding (SLI LTIP Award) |
24/06/10 |
Director/PDMR Shareholding |
28/06/10 |
Variation of court undertaking |
28/06/10 |
Director/PDMR Shareholding (Group LTIP Award) |
29/06/10 |
Monthly PDMR Share Plan |
30/06/10 |
Total Voting Rights |
06/07/10 |
Director Declaration |
21/07/10 |
IFRS Performance Reporting |
27/07/10 |
Director Declaration |
28/07/10 |
Director/PDMR Shareholding |
30/07/10 |
Total Voting Rights |
30/07/10 |
Block Listing Interim Review |
11/08/10 |
2010 Half Year Results |
12/08/10 |
Director/PDMR Shareholding |
26/08/10 |
Scrip Reference Price |
26/08/10 |
Director/PDMR Shareholding |
31/08/10 |
Total Voting Rights |
03/09/10 |
Holdings in Company |
09/09/10 |
Holdings in Company |
23/09/10 |
Presentation to Analysts and Investors |
28/09/10 |
Director/PDMR Shareholding |
30/09/10 |
Total Voting Rights |
19/10/10 |
Holdings in Company |
26/10/10 |
Director/PDMR Shareholding |
29/10/10 |
Total Voting Rights |
03/11/10 |
Interim Management Statement |
17/11/10 |
Additional Listing (Scrip shares) |
24/11/10 |
Director/PDMR Shareholding |
29/11/10 |
Director/PDMR Shareholding |
30/11/10 |
Total Voting Rights |
30/11/10 |
Block Listing Interim Review |
07/12/10 |
Offer for Focus Solutions Group plc |
07/12/10 |
Form 8 (OPD) |
10/12/10 |
Posting of Offer Document |
16/12/10 |
Holdings in Company |
21/12/10 |
Director/PDMR Shareholding |
21/12/10 |
Holdings in Company |
23/12/10 |
Heng An Standard Life |
31/12/10 |
Total Voting Rights |
31/12/10 |
Extension of Offer |
10/01/11 |
Wholly Unconditional Offer |
26/01/11 |
Director/PDMR Shareholding |
26/01/11 |
Holdings in Company |
31/01/11 |
Total Voting Rights |
28/02/11 |
Total Voting Rights |
28/02/11 |
Director/PDMR Shareholding |
10/03/11 |
2010 Final Results |
11/03/11 |
Director/PDMR Shareholding |
16/03/11 |
Director/PDMR Shareholding |
23/03/11 |
Scrip Reference Price |
28/03/11 |
Director/PDMR Shareholding |
31/03/11 |
Total Voting Rights |
01/04/11 |
Annual Financial Report and Notice of AGM |
01/04/11 |
Director/PDMR Shareholding (LTIP and STIP Awards) |
04/04/11 |
Additional Listing (Block listing) |
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 |
09/04/10 |
Form SH01 |
Return of Allotment of Shares |
15/04/10 |
Form AA |
Annual Report & Accounts 2009 |
19/05/10 |
Form AP01 |
Appointment of Director |
19/05/10 |
Form SH01 |
Return on Allotment of Shares |
19/05/10 |
AGM Resolutions/Articles of Association |
|
10/07/10 |
Form CH01 |
Change of Particulars for Director |
16/07/10 |
Form SH01 |
Return of Allotment of Shares |
20/07/10 |
Form AR01 |
Annual Return |
17/08/10 |
Form SH01 |
Return of Allotment of Shares |
21/09/10 |
Form SH01 |
Return of Allotment of Shares |
15/10/10 |
Form SH01 |
Return of Allotment of Shares |
16/11/10 |
Form SH01 |
Return of Allotment of Shares |
17/12/10 |
Form SH01 |
Return of Allotment of Shares |
30/12/10 |
Form SH01 |
Return of Allotment of Shares |
04/02/11 |
Form AR01 |
Annual Return |
16/02/11 |
Form SH01 |
Return of Allotment of Shares |
15/03/11 |
Form SH01 |
Return of Allotment of Shares |
Documents Published and Sent to Shareholders
The Company has published and distributed to shareholders the following documents during the period:
Date |
Document |
01/04/11 |
Annual Report and Accounts 2010 |
01/04/11 |
Summary Financial Report 2010 |
01/04/11 |
AGM Guide (including Notice of Meeting) |
01/04/11 |
Voting Form |
01/04/11 |
Shareholder News |
These are available on the Shareholder Centre section of the Company's website at http://www.standardlife.com/reporting
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 via the National Storage Mechanism at http://www.Hemscott.com/nsm.do
Date |
Document |
01/04/11 |
Annual Report and Accounts 2010 |
01/04/11 |
Summary Financial Report 2010 |
01/04/11 |
AGM Guide (including Notice of Meeting) |
Copies of all the documents referred to above can also be obtained on request from the Company's Registered Office at Standard Life House, 30 Lothian Road, Edinburgh EH1 2DH
Kenneth Gilmour
Associate Group Company Secretary
4 April 2011