Annual Information Update

RNS Number : 7500A
Standard Life plc
03 April 2012
 



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 4 April 2011 to 3 April 2012 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  The information was up-to-date at the time of publication; however, it mayhave since become out of date as a result of changing circumstances.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/regulatory_news.html and on the National Storage Mechanism at http://www.Hemscott.com/nsm.do

 

 

Date

Announcement

04/04/11

Annual Information Update

27/04/11

Director/PDMR Shareholding

28/04/11

Interim Management Statement

28/04/11

Total Voting Rights

17/05/11

Result of AGM

25/05/11

Additional Listing (Scrip shares)

26/05/11

Director/PDMR Shareholding

31/05/11

Total Voting Rights

31/05/11

Block Listing Interim Review

03/06/11

Director/PDMR Shareholding

17/06/11

Director/PDMR Shareholding

28/06/11

Director/PDMR Shareholding

30/06/11

Total Voting Rights

26/07/11

Director/PDMR Shareholding

29/07/11

Total Voting Rights

10/08/11

Half Year Results

15/08/11

Director/PDMR Shareholding

16/08/11

Director/PDMR Shareholding

24/08/11

Scrip Reference Price

26/08/11

Director/PDMR Shareholding

30/08/11

Subordinated Bonds

31/08/11

Total Voting Rights

16/09/11

Director/PDMR Shareholding

23/09/11

Director/PDMR Shareholding

27/09/11

Director/PDMR Shareholding

30/09/11

Total Voting Rights

12/10/11

Presentation to Analysts & Investors

20/10/11

Directorate Change

26/10/11

Director/PDMR Shareholding

31/10/11

Total Voting Rights

02/11/11

Interim Management Statement

16/11/11

Additional Listing (Scrip shares)

22/11/11

Director/PDMR Shareholding

29/11/11

Director/PDMR Shareholding

30/11/11

Total Voting Rights

30/11/11

Block Listing Interim Review

05/12/11

Director Declaration

22/12/11

Director/PDMR Shareholding

29/12/11

Directorate Change

30/12/11

Total Voting Rights

05/01/12

Director/PDMR Shareholding

27/01/12

Director/PDMR Shareholding

31/01/12

Total Voting Rights

01/02/12

Claim Against Insurers

28/02/12

Director/PDMR Shareholding

29/02/12

Total Voting Rights

13/03/12

Final Results

13/03/12

Directorate Change

27/03/12

Director/PDMR Shareholding

28/03/12

Additional Listing (Block listing)

30/03/12

Total Voting Rights

02/04/12

Annual Financial Report and Notice of AGM

02/04/12

Director/PDMR Shareholding (STIP Vesting)

02/04/12

Director/PDMR Shareholding (LTIP and STIP Awards)

 

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

12/04/11

Form SH01

Return of Allotment of Shares

03/05/11

Form SH01

Return of Allotment of Shares

03/05/11

Form AA

Annual Report & Accounts 2010

17/05/11

AGM Resolutions/Articles of Association

22/06/11

Form SH01

Return on Allotment of Shares

13/07/11

Form SH01

Return on Allotment of Shares

21/07/11

Form AR01

Annual Return

05/08/11

Form SH01

Return of Allotment of Shares

26/08/11

Form SH01

Return of Allotment of Shares

26/08/11

Form SH01

Return of Allotment of Shares

29/09/11

Form SH01

Return of Allotment of Shares

27/10/11

Form AP01

Appointment of a Director

31/10/11

Form SH01

Return of Allotment of Shares

31/10/11

Form SH01

Return of Allotment of Shares

24/11/11

Form SH01

Return of Allotment of Shares

25/11/11

Form SH01

Return of Allotment of Shares

30/11/11

Form SH01

Return of Allotment of Shares

04/01/12

Form AP01

Appointment of a Director

05/01/12

Form TM01

Resignation of a Director

13/01/12

Form SH01

Return of Allotment of Shares

13/01/12

Form SH01

Return of Allotment of Shares

26/01/12

Form SH01

Return of Allotment of Shares

17/02/12

Form SH01

Return of Allotment of Shares

17/02/12

Form SH01

Return of Allotment of Shares

17/02/12

Form SH01

Return of Allotment of Shares

17/02/12

Form SH01

Return of Allotment of Shares

14/03/12

Form SH01

Return of Allotment of Shares

14/03/12

Form SH01

Return of Allotment of Shares

03/04/12

Form AP01

Appointment of a Director

 

Documents Published and Sent to Shareholders

 

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

 

Date

Document

02/04/12

Annual Report and Accounts 2011

02/04/12

Summary Financial Report 2011

02/04/12

AGM Guide (including Notice of Meeting)

02/04/12

Voting Form

02/04/12

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

02/04/12

Annual Report and Accounts 2011

02/04/12

Summary Financial Report 2011

02/04/12

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

3 April 2012


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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