Annual Information Update for the period up to and including 9 April 2009
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Information referred to in this update was believed accurate at the time of publication but some information may now be out of date.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
|
10/03/2009 |
17:41 |
SThree plc - Notification of major interests in shares |
|
06/03/2009 |
07:00 |
SThree plc - Interim Management Statement |
|
05/03/2009 |
09:41 |
SThree plc - Notification of major interests in shares |
|
02/03/2009 |
10:15 |
SThree plc - Voting rights and capital |
|
20/02/2009 |
11:38 |
SThree plc - Blocklisting six monthly return |
|
18/02/2009 |
15:24 |
SThree plc - Notification of a Major Interest in Shares |
|
17/02/2009 |
16:20 |
SThree plc - Issued share capital |
|
17/02/2009 |
15:14 |
SThree plc - Major interests in shares |
|
17/02/2009 |
10:31 |
SThree plc - 2009 Announcement Timetable |
|
10/02/2009 |
09:48 |
SThree plc - Annual Report & Accounts |
|
04/02/2009 |
09:02 |
SThree plc - Director/PDMR Shareholding |
|
02/02/2009 |
07:00 |
SThree plc - Preliminary Results |
|
19/01/2009 |
15:38 |
SThree plc - Director/PDMR Shareholding |
|
05/12/2008 |
07:00 |
SThree plc - Trading Update |
|
01/12/2008 |
14:48 |
SThree plc - Total Voting Rights |
|
28/11/2008 |
17:07 |
SThree plc - purchase of own shares |
|
28/11/2008 |
15:14 |
SThree plc - Director/PDMR Shareholding |
|
27/11/2008 |
16:53 |
SThree plc - Purchase of own shares |
|
27/11/2008 |
07:00 |
SThree plc - Holding(s) in Company |
|
26/11/2008 |
17:03 |
SThree plc - Purchase of own shares |
|
25/11/2008 |
16:51 |
SThree plc - Purchase of own shares |
|
24/11/2008 |
17:03 |
SThree plc - Purchase of own shares |
|
21/11/2008 |
17:16 |
SThree plc - Purchase of own shares |
|
20/11/2008 |
17:03 |
SThree plc - Purchase of own shares |
|
19/11/2008 |
16:57 |
SThree plc - Purchase of own shares |
|
18/11/2008 |
17:06 |
SThree plc - Purchase of own shares |
|
17/11/2008 |
17:09 |
SThree plc - Purchase of Own Shares |
|
14/11/2008 |
16:59 |
SThree plc - Purchase of Own Shares |
|
12/11/2008 |
17:12 |
SThree plc - Purchase of own shares |
|
11/11/2008 |
16:58 |
SThree plc - Purchase of own shares |
|
10/11/2008 |
16:59 |
SThree plc - Purchase of Own Shares |
|
07/11/2008 |
17:10 |
SThree plc - Purchase of own shares |
|
06/11/2008 |
16:54 |
SThree plc - Purchase of own shares |
|
05/11/2008 |
17:11 |
SThree plc - Purchase of own shares |
|
31/10/2008 |
17:01 |
SThree plc - Purchase of Own Shares |
|
31/10/2008 |
16:08 |
SThree plc - Total Voting Rights |
|
30/10/2008 |
17:28 |
SThree plc - Purchase of own shares |
|
30/10/2008 |
14:19 |
SThree plc - Holding(s) in Company |
|
30/10/2008 |
10:42 |
SThree plc - Director/PDMR Shareholding |
|
29/10/2008 |
17:00 |
SThree plc - Purchase of own shares |
|
29/10/2008 |
11:37 |
SThree plc - Blocklisting Interim Review |
|
28/10/2008 |
16:52 |
SThree plc - Purchase of own shares |
|
27/10/2008 |
17:19 |
SThree plc - Purchase of own shares |
|
24/10/2008 |
17:02 |
SThree plc - Purchase of own shares |
|
23/10/2008 |
17:03 |
SThree plc - Purchase of own shares |
|
22/10/2008 |
17:20 |
SThree plc - Purchase of own shares |
|
21/10/2008 |
17:28 |
SThree plc - Purchase of own shares |
|
20/10/2008 |
17:16 |
SThree plc - Purchase of own shares |
|
17/10/2008 |
17:10 |
SThree plc - Purchase of own shares |
|
16/10/2008 |
17:24 |
SThree plc - Purchase of own shares |
|
15/10/2008 |
17:21 |
SThree plc - Purchase of own shares |
|
14/10/2008 |
11:53 |
SThree plc - Notifications of major interests in shares |
|
13/10/2008 |
16:56 |
SThree plc - Purchase of own shares |
|
10/10/2008 |
17:05 |
SThree plc - Purchase of own shares |
|
09/10/2008 |
17:16 |
SThree plc - Purchase of own shares |
|
08/10/2008 |
17:03 |
SThree plc - Purchase of own shares |
|
07/10/2008 |
17:07 |
SThree plc - Purchase of own shares |
|
06/10/2008 |
17:26 |
SThree plc - Purchase of own shares |
|
03/10/2008 |
17:20 |
SThree plc - Purchase of own shares |
|
02/10/2008 |
17:00 |
SThree plc - Purchase of own shares |
|
01/10/2008 |
16:55 |
SThree plc - Purchase of Own Shares |
|
01/10/2008 |
10:42 |
SThree plc - Total Voting Rights |
|
30/09/2008 |
16:54 |
SThree plc - Purchase of own shares |
|
29/09/2008 |
17:46 |
SThree plc - Purchase of own shares |
|
26/09/2008 |
17:10 |
SThree plc - Purchase of own shares |
|
25/09/2008 |
17:16 |
SThree plc - Purchase of own shares |
|
24/09/2008 |
17:13 |
SThree plc - Purchase of own shares |
|
23/09/2008 |
17:14 |
SThree plc - Purchase of own shares |
|
22/09/2008 |
16:31 |
SThree plc - Transaction in Own Shares |
|
19/09/2008 |
16:40 |
SThree plc - Transaction in Own Shares |
|
18/09/2008 |
16:31 |
SThree plc - Transaction in Own Shares |
|
17/09/2008 |
16:29 |
SThree plc - Transaction in Own Shares |
|
16/09/2008 |
17:11 |
SThree plc - Transaction in Own Shares |
|
15/09/2008 |
16:51 |
SThree plc - Transaction in Own Shares |
|
12/09/2008 |
07:01 |
SThree plc - Interim Management Statement |
|
11/09/2008 |
17:23 |
SThree plc - Transaction in Own Shares |
|
10/09/2008 |
17:59 |
SThree plc - Transaction in Own Shares |
|
09/09/2008 |
17:37 |
SThree plc - Transaction in Own Shares |
|
08/09/2008 |
18:34 |
SThree plc - Transaction in Own Shares |
|
08/09/2008 |
13:31 |
SThree plc - Notifications Of Major Interests In Shares |
|
05/09/2008 |
16:31 |
SThree plc - Transaction in Own Shares |
|
05/09/2008 |
11:34 |
SThree plc - Notifications of Major Interests In Shares |
|
04/09/2008 |
17:00 |
SThree plc - Transaction in Own Shares |
|
03/09/2008 |
17:39 |
SThree plc - Transaction in Own Shares |
|
02/09/2008 |
17:37 |
SThree plc - Transaction in Own Shares |
|
01/09/2008 |
16:54 |
SThree plc - Transaction in Own Shares |
|
01/09/2008 |
11:18 |
SThree plc - Voting Rights and Capital |
|
29/08/2008 |
16:53 |
SThree plc - Transaction in Own Shares |
|
29/08/2008 |
08:46 |
SThree plc - Transaction in Own Shares |
|
27/08/2008 |
16:57 |
SThree plc - Transaction in Own Shares |
|
27/08/2008 |
08:31 |
SThree plc - Transaction in Own Shares |
|
22/08/2008 |
17:48 |
SThree plc - Transaction in Own Shares |
|
21/08/2008 |
16:54 |
SThree plc - Transaction in Own Shares |
|
20/08/2008 |
17:03 |
SThree plc - Transaction in Own Shares |
|
19/08/2008 |
16:52 |
SThree plc - Transaction in Own Shares |
|
18/08/2008 |
17:23 |
SThree plc - Transaction in Own Shares |
|
15/08/2008 |
16:50 |
SThree plc - Transaction in Own Shares |
|
14/08/2008 |
16:51 |
SThree plc - Transaction in Own Shares |
|
14/08/2008 |
09:42 |
SThree plc - Announcement Timetable |
|
13/08/2008 |
17:00 |
SThree plc - Transaction in Own Shares |
|
13/08/2008 |
16:19 |
SThree plc - Holding(s) in Company |
|
12/08/2008 |
16:48 |
SThree plc - Transaction in Own Shares |
|
11/08/2008 |
16:53 |
SThree plc - Transaction in Own Shares |
|
08/08/2008 |
16:54 |
SThree plc - Transaction in Own Shares |
|
01/08/2008 |
17:05 |
SThree plc - Transaction in Own Shares |
|
01/08/2008 |
07:00 |
SThree plc - Transaction in Own Shares |
|
31/07/2008 |
11:27 |
SThree plc - Voting Rights and Capital |
|
30/07/2008 |
16:57 |
SThree plc - Transaction in Own Shares |
|
29/07/2008 |
16:59 |
SThree plc - Transaction in Own Shares |
|
28/07/2008 |
17:00 |
SThree plc - Transaction in Own Shares |
|
28/07/2008 |
10:15 |
SThree plc - Posting of Interim Report |
|
25/07/2008 |
17:07 |
SThree plc - Transaction in Own Shares |
|
24/07/2008 |
18:01 |
SThree plc - Transaction in Own Shares |
|
21/07/2008 |
07:01 |
SThree plc - Interim Results |
|
18/07/2008 |
17:08 |
SThree plc - Transaction in Own Shares |
|
16/07/2008 |
17:31 |
SThree plc - Transaction in Own Shares |
|
15/07/2008 |
17:12 |
SThree plc - Transaction in Own Shares |
|
15/07/2008 |
16:44 |
SThree plc - Holding(s) in Company |
|
14/07/2008 |
17:21 |
SThree plc - Transaction in Own Shares |
|
11/07/2008 |
17:22 |
SThree plc - Transaction in Own Shares |
|
10/07/2008 |
17:01 |
SThree plc - Transaction in Own Shares |
|
09/07/2008 |
17:19 |
SThree plc - Transaction in Own Shares |
|
08/07/2008 |
17:25 |
SThree plc - Transaction in Own Shares |
|
07/07/2008 |
17:10 |
SThree plc - Purchase of Own Shares |
|
04/07/2008 |
17:35 |
SThree plc - Transaction in Own Shares |
|
04/07/2008 |
16:38 |
SThree plc - Holding(s) in Company |
|
03/07/2008 |
17:34 |
SThree plc - Transaction in Own Shares |
|
02/07/2008 |
17:17 |
SThree plc - Transaction in Own Shares |
|
01/07/2008 |
17:29 |
SThree plc - Share Buy Back |
|
30/06/2008 |
17:45 |
SThree plc - Transaction in Own Shares |
|
30/06/2008 |
09:28 |
SThree plc - Total Voting Rights |
|
27/06/2008 |
17:16 |
SThree plc - Transaction in Own Shares |
|
26/06/2008 |
17:00 |
SThree plc - Transaction in Own Shares |
|
25/06/2008 |
17:02 |
SThree plc - Transaction in Own Shares |
|
24/06/2008 |
17:09 |
SThree plc - Transaction in Own Shares |
|
23/06/2008 |
17:16 |
SThree plc - Transaction in Own Shares |
|
20/06/2008 |
17:12 |
SThree plc - Transaction in Own Shares |
|
20/06/2008 |
07:02 |
SThree plc - Appointment of Executive Director |
|
19/06/2008 |
17:12 |
SThree plc - Transaction in Own Shares |
|
18/06/2008 |
17:21 |
SThree plc - Transaction in Own Shares |
|
17/06/2008 |
17:15 |
SThree plc - Transaction in Own Shares |
|
16/06/2008 |
17:15 |
SThree plc - Transaction in Own Shares |
|
13/06/2008 |
16:56 |
SThree plc - Transaction in Own Shares |
|
12/06/2008 |
17:03 |
SThree plc - Transaction in Own Shares |
|
11/06/2008 |
17:19 |
SThree plc - Transaction in Own Shares |
|
11/06/2008 |
17:02 |
SThree plc - Holding(s) in Company |
|
10/06/2008 |
16:45 |
SThree plc - Transaction in Own Shares |
|
09/06/2008 |
17:15 |
SThree plc - Transaction in Own Shares |
|
06/06/2008 |
17:19 |
SThree plc - Transaction in Own Shares |
|
06/06/2008 |
07:01 |
SThree plc - Trading Statement |
|
05/06/2008 |
17:11 |
SThree plc - Transaction in Own Shares |
|
05/06/2008 |
11:59 |
SThree plc - Holding(s) in Company |
|
04/06/2008 |
16:50 |
SThree plc - Transaction in Own Shares |
|
04/06/2008 |
09:20 |
SThree plc - Holding(s) in Company |
|
03/06/2008 |
17:25 |
SThree plc - Transaction in Own Shares |
|
02/06/2008 |
17:11 |
SThree plc - Transaction in Own Shares |
|
02/06/2008 |
10:06 |
SThree plc - Voting Rights and Capital |
|
30/05/2008 |
17:21 |
SThree plc - Transaction in Own Shares |
|
30/05/2008 |
09:23 |
SThree plc - Transaction in Own Shares |
|
28/05/2008 |
17:16 |
SThree plc - Transaction in Own Shares |
|
28/05/2008 |
07:01 |
SThree plc - Close Period Buy Back |
|
23/05/2008 |
17:08 |
SThree plc - Holding(s) in Company |
|
22/05/2008 |
10:57 |
SThree plc - Director/PDMR Shareholding |
|
22/05/2008 |
09:34 |
SThree plc - Transaction in Own Shares |
|
20/05/2008 |
17:16 |
SThree plc - Transaction in Own Shares |
|
19/05/2008 |
17:09 |
SThree plc - Transaction in Own Shares |
|
15/05/2008 |
17:21 |
SThree plc - Transaction in Own Shares |
|
15/05/2008 |
11:24 |
SThree plc - Director/PDMR Shareholding |
|
15/05/2008 |
08:59 |
SThree plc - Transaction in Own Shares |
|
13/05/2008 |
16:59 |
SThree plc - Transaction in Own Shares |
|
12/05/2008 |
17:09 |
SThree plc - Transaction in Own Shares |
|
09/05/2008 |
09:32 |
SThree plc - Director/PDMR Shareholding |
|
07/05/2008 |
16:55 |
SThree plc - Transaction in Own Shares |
|
07/05/2008 |
16:12 |
SThree plc - Holding(s) in Company |
|
06/05/2008 |
17:04 |
SThree plc - Transaction in Own Shares |
|
30/04/2008 |
11:19 |
SThree plc - Voting Rights and Capital |
|
24/04/2008 |
16:03 |
SThree plc - Result of AGM |
|
24/04/2008 |
11:30 |
SThree plc - Appointment of NED |
|
16/04/2008 |
17:22 |
SThree plc - Transaction in Own Shares |
|
16/04/2008 |
17:22 |
SThree plc - Transaction in Own Shares |
|
16/04/2008 |
09:19 |
SThree plc - Holding(s) in Company |
|
15/04/2008 |
17:46 |
SThree plc - Transaction in Own Shares |
|
14/04/2008 |
17:17 |
SThree plc - Transaction in Own Shares |
|
14/04/2008 |
07:02 |
SThree plc - Purchase Of Own Shares |
|
11/04/2008 |
10:00 |
SThree plc - Annual Information Update |
2 Documents filed at Companies House
Date Document filed
|
24/02/2009 |
Form 88(2): |
Allotment of shares |
|
21/01/2009 |
Form 88(2): |
Allotment of shares |
|
21/01/2009 |
Form 88(2): |
Allotment of shares |
|
12/01/2008 |
Form 88(2) |
New Director appointed |
|
23/12/2008 |
Form 169: |
Purchase of own shares |
|
03/12/2008 |
Form 169: |
Purchase of own shares |
|
02/11/2008 |
Form 88(2): |
Allotment of shares |
|
28/10/2008 |
Form 169: |
Purchase of own shares |
|
03/10/2008 |
Form 169: |
Purchase of own shares |
|
09/09/2008 |
Form 88(2): |
Allotment of shares |
|
02/09/2008 |
Form 363a: |
Annual Return |
|
01/09/2008 |
Form 169: |
Purchase of own shares |
|
29/08/2008 |
Form 88(2): |
Allotment of shares |
|
25/07/2008 |
Form 169: |
Purchase of own shares |
|
11/07/2008 |
Form 288a: |
Appointment of Director or Secretary |
|
10/07/2008 |
Form 169: |
Purchase of own shares |
|
18/06/2008 |
Form 169: |
Purchase of own shares |
|
27/05/2008 |
AA |
Accounts made up to 02/12/2007 |
|
22/05/2008 |
Form 88(2): |
Allotment of shares |
|
13/05/2008 |
Form 288b |
Resignation of Director or Secretary |
|
13/05/2008 |
Form 288a: |
Appointment of Director or Secretary |
|
12/05/2008 |
Form 288a: |
Appointment of Director or Secretary |
|
30/04/2008 |
Resolution: |
Resolutions 10, 11, 12 and 13. |
|
11/04/2008 |
Form 169: |
Purchase of own shares |
3 Documents published and sent to shareholders
10 Feb 2009 Annual report and accounts, Notice of AGM and Form of Proxy
21 Jul 2008 Interim Report
4 Documents filed with the UKLA document viewing facility
10 Feb 2009 Annual report and accounts, Notice of AGM and Form of Proxy
21 Jul 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