SThree plc
11 April 2008
Annual Information Update for the period up to and including 11 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some information may now be out of date.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).
1 RNS announcements
Date Announcement
10/04/2008 SThree plc - Holding(s) in Company
04/04/2008 SThree plc - Holding(s) in Company
03/04/2008 SThree plc - Directorate Change
31/03/2008 SThree plc - Voting Rights and Capital
28/03/2008 SThree plc - Interim Management Statement
27/03/2008 SThree plc - Holding(s) in Company
26/03/2008 SThree plc - Transaction in Own Shares
26/03/2008 SThree plc - Holding(s) in Company
20/03/2008 SThree plc - Transaction in Own Shares
20/03/2008 SThree plc - Notice of Interests in Shares
20/03/2008 SThree plc - Transaction in Own Shares
20/03/2008 SThree plc - Announcement Timetable
19/03/2008 SThree plc - Annual Report and Accounts
03/03/2008 SThree plc - Total Voting Rights
29/02/2008 SThree plc - Transaction in Own Shares
28/02/2008 SThree plc - Transaction in Own Shares
27/02/2008 SThree plc - Transaction in Own Shares
26/02/2008 SThree plc - Director/PDMR Shareholding
22/02/2008 SThree plc - Transaction in Own Shares
21/02/2008 SThree plc - Blocklisting Interim Review
20/02/2008 SThree plc - Transaction in Own Shares
19/02/2008 SThree plc - Transaction in Own Shares
18/02/2008 SThree plc - Transaction in Own Shares
18/02/2008 SThree plc - Transaction in Own Shares
14/02/2008 SThree plc - Transaction in Own Shares
13/02/2008 SThree plc - Transaction in Own Shares
12/02/2008 SThree plc - Transaction in Own Shares
08/02/2008 SThree plc - Transaction in Own Shares
07/02/2008 SThree plc - Transaction in Own Shares
06/02/2008 SThree plc - Director/PDMR Shareholding
06/02/2008 SThree plc - Transaction in Own Shares
05/02/2008 SThree plc - Transaction in Own Shares
04/02/2008 SThree plc - Final Results
01/02/2008 SThree plc - Transaction in Own Shares
31/01/2008 SThree plc - Voting Rights and Capital
18/01/2008 SThree plc - Re: Interim CFO
18/01/2008 SThree plc - Transaction in Own Shares
17/01/2008 SThree plc - Transaction in Own Shares
16/01/2008 SThree plc - Transaction in Own Shares
15/01/2008 SThree plc - Transaction in Own Shares
14/01/2008 SThree plc - Transaction in Own Shares
11/01/2008 SThree plc - Transaction in Own Shares
10/01/2008 SThree plc - Transaction in Own Shares
09/01/2008 SThree plc - Transaction in Own Shares
08/01/2008 SThree plc - Transaction in Own Shares
07/01/2008 SThree plc - Transaction in Own Shares
04/01/2008 SThree plc - Notice of Interest in Shares
04/01/2008 SThree plc - Transaction in Own Shares
03/01/2008 SThree plc - Voting Rights and Capital
03/01/2008 SThree plc - Transaction in Own Shares
31/12/2007 SThree plc - Transaction in Own Shares
31/12/2007 SThree plc - Transaction in Own Shares
28/12/2007 SThree plc - Transaction in Own Shares
27/12/2007 SThree plc - Transaction in Own Shares
24/12/2007 SThree plc - Transaction in Own Shares
20/12/2007 SThree plc - Directorate Change
20/12/2007 SThree plc - Transaction in Own Shares
19/12/2007 SThree plc - Transaction in Own Shares
18/12/2007 SThree plc - Transaction in Own Shares
17/12/2007 SThree plc - Notification of Interests
17/12/2007 SThree plc - Transaction in Own Shares
14/12/2007 SThree plc - Transaction in Own Shares
13/12/2007 SThree plc - Transaction in Own Shares
12/12/2007 SThree plc - Transaction in Own Shares
11/12/2007 SThree plc - Notification of Shares
11/12/2007 SThree plc - Transaction in Own Shares
10/12/2007 SThree plc - Transaction in Own Shares
06/12/2007 SThree plc - Transaction in Own Shares
05/12/2007 SThree plc - Transaction in Own Shares
04/12/2007 SThree plc - Transaction in Own Shares
03/12/2007 SThree plc - Voting Rights and Capital
03/12/2007 SThree plc - Transaction in Own Shares
30/11/2007 SThree plc - Trading Statement
14/11/2007 SThree plc - Notification of Interest
13/11/2007 SThree plc - Director/PDMR Shareholding
09/11/2007 SThree plc - Notification of Update
05/11/2007 SThree plc - Appointment of NED
02/11/2007 SThree plc - Notification of Interests
31/10/2007 SThree plc - Total Voting Rights
25/10/2007 SThree plc - Notification of interests
19/10/2007 SThree plc - Interests in Shares
16/10/2007 SThree plc - Notification of shares
02/10/2007 SThree plc - Director/PDMR Shareholding
01/10/2007 SThree plc - Voting Rights and Capital
07/09/2007 SThree plc - Holding(s) in Company
03/09/2007 SThree plc - Voting Rights and Capital
20/08/2007 SThree plc - Blocklisting Interim Review
13/08/2007 SThree plc - Holding(s) in Company
08/08/2007 SThree plc - Director/PDMR Shareholding
07/08/2007 SThree plc - Interim Report
07/08/2007 SThree plc - Holding(s) in Company
31/07/2007 SThree plc - Voting Rights and Capital
23/07/2007 SThree plc - Holding(s) in Company
23/07/2007 SThree plc - Interim Results
13/07/2007 SThree plc - Holding(s) in Company
29/06/2007 SThree plc - Total Voting Rights
25/06/2007 SThree plc - Holding(s) in Company
15/06/2007 SThree plc - Holding(s) in Company
14/06/2007 SThree plc - Holding(s) in Company
06/06/2007 SThree plc - Trading Statement
31/05/2007 SThree plc - Director/PDMR Shareholding
31/05/2007 SThree plc - Director/PDMR Shareholding
31/05/2007 SThree plc - Total Voting Rights
08/05/2007 SThree plc - Holding(s) in Company
30/04/2007 SThree plc - Voting Rights and Capital
27/04/2007 SThree plc - Result of AGM
16/04/2007 SThree plc - Annual Information Update
2 Documents filed at Companies House
Date Document filed
15/02/2008 Form 169: Purchase of own shares
15/02/2008 Form 169: Purchase of own shares
12/02/2008 Form 288b: Director resigned
28/01/2008 Form 288a: New Director appointed
25/01/2008 Form 169: Purchase of own shares
08/01/2008 Form 169: Purchase of own shares
02/12/2007 Form 288a: New Director appointed
08/10/2007 Form 288c: Secretary's particulars changed
13/08/2007 Form 363s: Return made up to 13/07/2007
04/07/2007 AA: Accounts made up to 30/11/2006
14/06/2007 Form 88(2): allotment of shares
22/05/2007 Resolution: Resolution 13 - New Powers
30/04/2007 Form 288b: Director resigned
3 Documents published and sent to shareholders
19 Mar 2008 Annual report and accounts, Notice of AGM and Form of Proxy
23 July 2008 Interim Report
4 Documents filed with the UKLA document viewing facility
19 Mar 2008 Annual report and accounts, Notice of AGM and Form of Proxy
23 July 2008 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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