Annual Information Update

RNS Number : 7783J

Standard Life plc

06 April 2010

 



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 1 May 2009 to 6 April 2010 inclusive in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.

The information referred to in this Update was up-to-date at the time of publication; however, it may have since become out of date as a result of changing circumstances.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

Date	Announcement
15/05/09	Results of AGM
21/05/09	Presentation to Analysts and Investors
22/05/09	Director Declaration
27/05/09	Additional Listing
29/05/09	Total Voting Rights
29/05/09	Block Listing Interim Review
01/06/09	Director/PDMR Shareholding
02/06/09	Director/PDMR Shareholding
04/06/09	Director/PDMR Shareholding
23/06/09	Directorate Change
30/06/09	Total Voting Rights
30/06/09	Director/PDMR Shareholding
01/07/09	Additional Listing
29/07/09	Director/PDMR Shareholding
31/07/09	Total Voting Rights
05/08/09	Interim Results (in 4 parts)
13/08/09	Director/PDMR Shareholding
19/08/09	Scrip Reference Price
26/08/09	Director/PDMR Shareholding
01/09/09	Total Voting Rights
03/09/09	Block Listing Interim Review
09/09/09	Important Development in China
29/09/09	Director/PDMR Shareholding
30/09/09	Total Voting Rights
19/10/09	Directorate Change
26/10/09	Disposal
27/10/09	Director/PDMR Shareholding
28/10/09	Directorate Change
29/10/09	Interim Management Statement
30/10/09	Total Voting Rights
02/11/09	Director/PDMR Shareholding
03/11/09	Director/PDMR Shareholding
06/11/09	Director/PDMR Shareholding
09/11/09	Appointment of Interim CFO
12/11/09	Additional Listing
23/11/09	Director/PDMR Shareholding
26/11/09	Director Declaration
27/11/09	Director/PDMR Shareholding
30/11/09	Total Voting Rights
01/12/09	Block Listing Interim Review
14/12/09	Holdings in Company
18/12/09	Director/PDMR Shareholding
23/12/09	Director/PDMR Shareholding
31/12/09	Total Voting Rights
27/01/10	Director/PDMR Shareholding
29/01/10	Total Voting Rights
29/01/10	Block Listing Interim Review
03/02/10	Q4 New Business Results
09/02/10	Holdings in Company
26/02/10	Total Voting Rights
03/03/10	Director/PDMR Shareholding
10/03/10	Preliminary Results 2009
11/03/10	Director/PDMR Shareholding
15/03/10	Acquisition
17/03/10	Director/PDMR Shareholding
18/03/10	Additional Listing
18/03/10	Director/PDMR Shareholding
19/03/10	Director/PDMR Shareholding
19/03/10	Director/PDMR Shareholding
22/03/10	Director/PDMR Shareholding
24/03/10	Scrip Reference Price
24/03/10	Holdings in Company
31/03/10	Director/PDMR Shareholding
31/03/10	Total Voting Rights
01/04/10	Annual Financial Report
01/04/10	Documents to FSA Viewing Facility
06/04/10	Annual Information Update

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 [e-mail] or, if you are a registered user, via Companies House Direct at http://www.direct.companieshouse.gov.uk/ 

Date of Filing	Document	Description
12/05/09	Form 88(2)	Return of Allotment of Shares
26/05/09	Form 288b	Termination of Appointment of Director
26/05/09	Form 88(2)	Return of Allotment of Shares
27/05/09		AGM Resolutions/Articles of Association
11/06/09	Form 88(2)	Return of Allotment of Shares
11/06/09	Form 88(2)	Return of Allotment of Shares
19/06/09	Form 88(2)	Return of Allotment of Shares
10/07/09	Form 88(2)	Return of Allotment of Shares
10/07/09	Form 353a	Location of Register of Members
10/07/09	Form 288c	Change of Particulars for Director
29/07/09	Form 363a	Annual Return
07/08/09	Form 88(2)	Return of Allotment of Shares
31/08/09	Form 88(2)	Return of Allotment of Shares
09/09/09	Form 288a	Appointment of Director
16/09/09	Form 88(2)	Return of Allotment of Shares
16/09/09	Form 88(2)	Return of Allotment of Shares
13/10/09	Form CH01	Change of Particulars for Director
13/10/09	Form CH01	Change of Particulars for Director
13/10/09	Form CH01	Change of Particulars for Director
13/10/09	Form CH01	Change of Particulars for Director
13/10/09	Form CH01	Change of Particulars for Director
13/10/09	Form CH01	Change of Particulars for Director
13/10/09	Form CH01	Change of Particulars for Director
13/10/09	Form CH01	Change of Particulars for Director
13/10/09	Form CH01	Change of Particulars for Director
13/10/09	Form CH03	Change of Particulars for Secretary
13/10/09	Form AD02	Notification of Single Alternative Inspection Location (SAIL)
13/10/09	Form 88(2)	Return of Allotment of Shares
22/10/09	Form AD02	Notification of Single Alternative Inspection Location (SAIL)
22/10/09	Form AD03	Change of Location of Records to SAIL
23/10/09	Form CH01	Change of Particulars for Director
11/11/09	Form AP01	Appointment of Director
18/11/09	Form SH01	Return of Allotment of Shares
17/12/09	Form SH01	Return of Allotment of Shares
06/01/10	Form TM01	Termination of Appointment of Director
13/01/10	Form SH01	Return of Allotment of Shares
29/01/10	Form SH01	Return of Allotment of Shares
19/02/10	Form SH01	Return of Allotment of Shares
16/03/10	Form SH01	Return of Allotment of Shares

Documents Published and Sent to Shareholders

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

Date	Document
01/04/10	Annual Report and Accounts 2009
01/04/10	Summary Financial Report 2009
01/04/10	AGM Guide (including Notice of Meeting)
01/04/10	Voting Form
01/04/10	Shareholder News

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 at the Financial Services Authority's Document Viewing Facility, 25 The North Colonnade, Canary Wharf, London E14 5HS.

Date	Document
01/04/10	Annual Report and Accounts 2009
06/04/09	Summary Financial Report 2009
14/04/09	AGM Guide (including Notice of Meeting)
14/04/0	Example of Voting Form for Certificated Shareholders
14/04/09	Example of Voting Form for Shareholders in the Standard Life Share Account
14/04/09	Shareholder News

The Annual Report and Accounts 2009, Summary Financial Report 2009, AGM Guide and Shareholder News are also available on the Shareholder Services section of the Company's website at http://www.standardlife.com/shareholders/index.html

A copy of this Update and all documents referred to in it can be obtained on request from the Company's Registered Office at Standard Life House, 30 Lothian Road, Edinburgh EH1 2DH

Kenneth Gilmour

Assistant Group Company Secretary

6 April 2010

 

END

 

 

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