Annual Information Update
Annual Information Update for the period up to and including 10 March 2011
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Information referred to in this update was believed accurate at the time of publication but some information may now be out of date.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
10/03/2011 12:21 SThree plc - Holding(s) in Company
08/03/2011 16:03 SThree plc - Notification of additional AGM resolution
04/03/2011 11:45 SThree plc - Director/PDMR Shareholding
04/03/2011 09:22 SThree plc - Holding(s) in Company
04/03/2011 07:00 SThree plc - Interim Management Statement
01/03/2011 14:13 SThree plc - Holding(s) in Company
23/02/2011 15:45 SThree plc - Holding(s) in Company
18/02/2011 10:12 SThree plc - Blocklisting Interim Review
16/02/2011 09:53 SThree plc - Director/PDMR Shareholding
15/02/2011 14:52 SThree plc - Holding(s) in Company
14/02/2011 13:22 SThree plc - Director/PDMR Shareholding
10/02/2011 14:58 SThree plc - Holding(s) in Company
09/02/2011 16:09 SThree plc - Holding(s) in Company
09/02/2011 15:52 SThree plc - Doc re. Annual Report
08/02/2011 09:14 SThree plc - Director/PDMR Shareholding
02/02/2011 14:53 SThree plc - Director/PDMR Shareholding
31/01/2011 07:00 SThree plc - Final Results
14/01/2011 11:29 SThree plc - Director/PDMR Shareholding
15/12/2010 08:42 SThree plc - Director/PDMR Shareholding
03/12/2010 07:00 SThree plc - Trading Statement
30/11/2010 17:24 SThree plc - Directorate Change
19/11/2010 12:21 SThree plc - Holding(s) in Company
19/11/2010 09:45 SThree plc - 2011 Financial calendar
15/11/2010 16:02 SThree plc - Director/PDMR Shareholding
15/10/2010 15:46 SThree plc - Holding(s) in Company
14/10/2010 10:57 SThree plc - Director/PDMR Shareholding
29/09/2010 10:49 SThree plc - Notification under Listing Rule 9.6.14
14/09/2010 12:31 SThree plc - Director/PDMR Shareholding
10/09/2010 07:00 SThree plc - SThree Management Statement
19/08/2010 10:04 SThree plc - Blocklisting Interim Review
16/08/2010 16:39 SThree plc - Director/PDMR Shareholding
12/08/2010 17:18 SThree plc - Holding(s) in Company
21/07/2010 16:49 SThree plc - Interim Report
19/07/2010 07:00 SThree plc - Interim Results
14/07/2010 12:33 SThree plc - Director/PDMR Shareholding
16/06/2010 15:04 SThree plc - Director/PDMR Shareholding
08/06/2010 17:22 SThree plc - NOTIFICATION OF MAJOR INTEREST IN SHARES
04/06/2010 07:00 SThree plc - Trading Update
26/05/2010 13:23 SThree plc - Holding(s) in Company
24/05/2010 07:00 SThree plc - Directorate Change
14/05/2010 10:43 SThree plc - Director/PDMR Shareholding
10/05/2010 09:57 SThree plc - Notification under Listing Rule 9.6.14
04/05/2010 11:47 SThree plc - Voting Rights and Capital
26/04/2010 16:36 SThree plc - Director/PDMR Shareholding
23/04/2010 15:36 SThree plc - Results of AGM
19/04/2010 16:15 SThree plc - Director/PDMR Shareholding
16/04/2010 10:01 SThree plc - Issued share capital
13/04/2010 17:50 SThree plc - Holding(s) in Company - Replacement
13/04/2010 17:16 SThree plc - Director/PDMR Shareholding
01/04/2010 11:02 SThree plc - Blocklisting announcement
01/04/2010 10:56 SThree plc - Voting Rights and Capital
29/03/2010 14:49 SThree plc - Issued share capital
23/03/2010 07:00 SThree plc - Analyst and Investor Meeting
16/03/2010 17:34 SThree plc - Director/PDMR Shareholding
16/03/2010 14:44 SThree plc - Director/PDMR Shareholding
08/03/2010 07:00 SThree plc - Interim Management Statement
05/03/2010 15:47 SThree plc - Annual Information Update
2 Documents filed at Companies House
Date Document filed
30/11/2010 TM01 Appointment terminated, Director Sunil Wickremeratne
03/09/2010 AR01 13/07/10 Full list
03/09/2010 Latest SOC 03/09/2010 Statement of Capital GBP 1217595.79
23/06/2010 AD01 Registered office changed on 23/06/2010 from 5th Floor, 215, Great Portland Street, London W1W 5PN United Kingdom
15/06/2010 CH03 Secretary's change of particulars/ Steve Colin Hornbuckle / 15/06/2010
15/06/2010 CH01 Director's change of particulars/ Alex Smith / 15/06/2010
15/06/2010 CH01 Director's change of particulars/ Sunil Wickremeratne / 15/06/2010
15/06/2010 CH01 Director's change of particulars/ Gary Paul Elden / 15/06/2010
15/06/2010 CH01 Director's change of particulars/ Russell John Clements / 15/06/2010
15/06/2010 AD01 Registered office changed on 15/06/2010 from 41-44 Great Windmill Street, London W1D 7NB
13/05/2010 AA Group of Companies' accounts made up to 29/11/09
13/05/2010 AP01 Directors appointed Clay Brendish
05/05/2010 RES10 Authorised allotment of shares and debentures
05/05/2010 RES09 Authority - purchase shares other than from capital
29/04/2010 TM01 Appointment terminated, Director Anthony Cleaver
21/04/2010 SH01 15/04/10 Statement of capital GBP 121759579
01/04/2010 SH01 26/03/2010 Statement of capital GBP 123608956.08
3 Documents published and sent to shareholders
10 Mar 2011 Notification of additional AGM resolution
28 Jan 2011 Annual report and accounts, Notice of AGM and Form of Proxy
21 Jul 2010 Interim Report
4 Documents filed with the UKLA National Storage Mechanism
10 Mar 2011 Notification of additional AGM resolution
28 Jan 2011 Annual report and accounts, Notice of AGM and Form of Proxy
21 Jul 2010 Interim Report
A copy of this Annual Information Update can be obtained from the Group Company Secretary at the Company's registered office: 215 Great Portland Street, London W1W 5PN. 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
Group Company Secretary
Tel: 020 7268 6000
This information is provided by RNS