SThree plc
16 April 2007
Annual Information Update for the period up to and including 16 April 2007
In accordance with Prospectus Rule 5.2.1, the Company sets out below a summary
of the information which has been published or made available to the public
since the previous Annual Information Update. This annual update is required by
and is being made pursuant to Article 10 of the Prospectus Directive as
implemented in the United Kingdom (Prospectus Rule 5.2) and not for any other
purpose and neither the Company, nor any other person, takes any responsibility
for, or makes any representation, express or implied, as to the accuracy or
completeness of, the information which it contains. In particular, this update
does not constitute an offer of any securities addressed to any person and
should not be relied on by any person.
To avoid an unnecessarily lengthy document, information headings are provided in
this update rather than the information being included in full. Information
referred to in this update was believed accurate at the time of publication but
some information may now be out of date. The Company does not undertake any
obligation to update such information in the future.
This update has been filed with RNS (a Regulatory Information Service) and a
copy is also available for download via the Company's website (www.sthree.com)
and will shortly be available for inspection at the UK Listing Authority's
Document Viewing Facility, which is situated at The Financial Services
Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS, telephone
number: + (44) (0) 20 7066 1000.
1 RNS announcements
Date Brief description of announcement
04 Apr 2007 Holding(s) in Company
02 Apr 2007 Total Voting Rights
28 Mar 2007 Annual Report and Accounts
20 Mar 2007 Major Interests in Shares
06 Mar 2007 Additional Listing
02 Mar 2007 Director/PDMR Shareholding
28 Feb 2007 Total Voting Rights
20 Feb 2007 Blocklisting Interim Review
14 Feb 2007 Major Interests in Shares
09 Feb 2007 Holding(s) in Company
09 Feb 2007 Director/PDMR Shareholding
07 Feb 2007 Final Results
22 Jan 2007 Voting Rights and Capital
17 Jan 2007 Appointment of Joint Broker
05 Jan 2007 Holding(s) in Company
20 Dec 2006 Voting Rights and Capital
06 Dec 2006 Trading Statement
29 Nov 2006 Director/PDMR Shareholding
21 Nov 2006 Holding(s) in Company
07 Nov 2006 Result of EGM
30 Oct 2006 Company Secretary Change
20 Oct 2006 Company Secretary Change
20 Oct 2006 Notice of EGM
05 Oct 2006 Holding(s) in Company
03 Oct 2006 Holding(s) in Company
03 Oct 2006 Interest in Shares
28 Sept 2006 Re Exercise of Options
28 Sept 2006 Exercise of Options
16 Aug 2006 Block Listing of Shares
14 Aug 2006 Directorate Change
09 Aug 2006 Holding(s) in Company
07 Aug 2006 Holding(s) in Company
02 Aug 2006 Interest in Share Capital
02 Aug 2006 Interest in Share Capital
31 Jul 2006 Interest in Shares
26 Jul 2006 Director/PDMR Shareholding
24 Jul 2006 Holding(s) in Company
24 Jul 2006 Interim Results
07 Jun 2006 Trading Statement
19 May 2006 Director/PDMR Shareholding
03 May 2006 Result of AGM
03 May 2006 Appointment
27 Apr 2006 Announcement Timetable
2 Documents filed at Companies House
Date Document filed
01 Apr 2007 Form 88(2): allotment of shares
19 Mar 2007 Form 88(2): allotment of shares
22 Feb 2007 Form 88(2): allotment of shares
22 Feb 2007 Form 88(2): allotment of shares
10 Jan 2007 Form 88(2): allotment of shares
08 Dec 2006 Form 88(2): allotment of shares
08 Dec 2006 Form 88(2): allotment of shares
08 Dec 2006 Form 88(2): allotment of shares
07 Dec 2006 Form 88(2): allotment of shares
06 Dec 2006 Form 88(2): allotment of shares
06 Dec 2006 Form 88(2): allotment of shares
05 Dec 2006 Resolution: Incentive Plan
06 Dec 2006 Form 88(2): allotment of shares
31 Oct 2006 Form 288a: Secretary Appointed - Steve Hornbuckle
31 Oct 2006 Form 288b: Secretary Resigned
24 Oct 2006 Form 288a: Secretary Appointed
24 Oct 2006 Form 288b: Secretary Resigned
26 Sept 2006 Form 88(2): allotment of shares
14 Sept 2006 Form 288a: Director Appointed
16 Aug 2006 Form 363s Annual Return with full members list
24 May 2006 Form 288a: Director Appointed
17 May 2006 AA - Accounts made up to 30 Nov 2005
17 May 2006 Resolution - Directors Powers to Authorise Allotment of Security
3 Documents published and sent to shareholders
23 Mar 2007 Annual report and accounts, Notice of AGM and Form of Proxy
20 Oct 2006 Notice of EGM and Form of Proxy
24 July 2006 Interim Report
4 Documents filed with the UKLA document viewing facility
23 Mar 2007 Annual report and accounts and Notice of AGM
20 Oct 2006 Notice of EGM
24 July 2006 Interim Report
A copy of this Annual Information Update can be obtained from the Company
Secretary at the Company's registered office: 41-44 Great Windmill Street,
London W1D 7NB. Copies of documents lodged with Companies House can be found on
the Companies House website at http://www.companieshouse.gov.uk/ or through
Companies House direct at http://direct.companieshouse.gov.uk/, or alternatively
may be obtained from Companies House, Crown Way, Cardiff CF14 3UZ.
Steven Hornbuckle
Company Secretary
Tel: 020 7292 3876
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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