Annual Information Update for the period up to and including 5 March 2010

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Information referred to in this update was believed accurate at the time of publication but some information may now be out of date.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

19/02/2010       10:26   SThree plc - Blocklisting six monthly return

16/02/2010       15:35   SThree plc - Director/PDMR Shareholding

16/02/2010       15:30   SThree plc - Notice of AGM

12/02/2010       17:36   SThree plc - Director/PDMR Shareholding

11/02/2010       15:20   SThree plc - Director/PDMR Shareholding

10/02/2010       08:33   SThree plc - Appointment of Chairman

09/02/2010       12:47   SThree plc - Notifications of Major Interests in Shares

01/02/2010       07:00   SThree plc - Preliminary results

26/01/2010       12:24   SThree PLC Financial Calendar

21/01/2010       12:27   SThree PLC Holding(s) in Company

14/01/2010       11:34   SThree PLC Director/PDMR Shareholding

15/12/2009       15:55   SThree PLC Holding(s) in Company

11/12/2009       15:59   SThree PLC Director/PDMR Shareholding

10/12/2009       11:52   SThree PLC Holding(s) in Company

09/12/2009       16:54   SThree plc - Blocklisting return

08/12/2009       11:05   SThree PLC Holding(s) in Company

04/12/2009       07:00   SThree plc - Trading Update

01/12/2009       16:37   SThree plc - Notification of major interest in shares

20/11/2009       11:38   SThree plc - Holding(s) in Company

13/11/2009       14:38   SThree plc - Director/PDMR Shareholding

14/10/2009       12:37   SThree plc - Director/PDMR Shareholding

16/09/2009       15:21   SThree plc - Director/PDMR Shareholding

11/09/2009       07:00   SThree plc - Interim Management Statement

19/08/2009       11:36   SThree plc - Director Shareholding

12/08/2009       11:12   SThree plc - Holding(s) in Company

05/08/2009       16:18   SThree plc - Notifications of major interests in shares

24/07/2009       13:42   SThree plc - Interim report

20/07/2009       07:00   SThree plc - Interim results

26/06/2009       12:26   SThree plc - Director/PDMR Shareholding

05/06/2009       07:00   SThree plc - Trading Update

01/06/2009       10:03   SThree plc - Voting rights and capital

20/05/2009       10:14   SThree plc - Holding(s) in Company

05/05/2009       17:00   SThree plc - New issue shares announcement

01/05/2009       15:47   SThree plc - Notifications of major interests in shares

30/04/2009       10:13   SThree plc - Voting Rights and Capital

24/04/2009       15:51   SThree plc - Result of AGM

21/04/2009       15:30   SThree plc - Issued share capital

09/04/2009       10:48   SThree plc - Annual Information Update

 

2          Documents filed at Companies House

Date               Document filed

16/02/2010       MG02             Declaration or satisfaction in full or part of a mortgage or charge

16/10/2009       CH01              Director's change of particulars

16/10/2009       CH03              Secretary's change of particulars

16/10/2009       CH01              Director's change of particulars

16/10/2009       CH01              Director's change of particulars

15/10/2009       CH01              Director's change of particulars

14/08/2009       363a               Annual Return made up to 13/07/2009

13/05/2009       Resolution:     Resolutions 10

12/05/2009       Form 88(2):    Allotment of shares

11/05/2009       AA:                  Accounts made up to 30/11/2008

24/04/2009       Form 88(2):   Allotment of shares

24/04/2009       Form 88(2):   Allotment of shares

 

3          Documents published and sent to shareholders

16 Feb 2010     Annual report and accounts, Notice of AGM and Form of Proxy

20 Jul 2009       Interim Report

 

4          Documents filed with the UKLA document viewing facility

16 Feb 2010      Annual report and accounts, Notice of AGM and Form of Proxy

20 Jul 2009       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