Annual Information Update
Annual Information Update
St. James's Place
St. James's Place plc
Annual Information Update ("AIU") for St. James's Place plc ("SJP plc")
Dated 19 April 2011
Introduction
In accordance with the requirements of Prospectus Rule 5.2 SJP plc submits the following AIU following the publication of the 2010 financial statements on 6 April 2011. This AIU refers to all information which the Group has published or made available to the public over the 12 months prior to the date of this announcement. To avoid an unnecessarily lengthy document, information is referred to in this update rather than included in full.
This AIU contains a list of:-
- news releases/announcements, which were made via a Regulatory Information Service (a 'RIS');
- documents filed at the UK Registrar of Companies ('Companies House');
- documents published and sent to Shareholders.
SJP plc is publishing the AIU via an RIS today and making it available on our website www.sjp.co.uk.
List of Announcements
The following is a list of all news releases and announcements of a regulatory nature which have been made via an RIS, in the previous 12 months together with the date of the release. Details of all regulatory announcements made can be found, in full, on the London Stock Exchange website at www.londonstockexchange.com/marketnews.
| 27.04.10 | Â | Annual Information Update |
| 30.04.10 | Total Voting Rights | |
| 13.05.10 | Result of AGM | |
| 01.06.10 | Total Voting Rights | |
| 21.06.10 | Director/PDMR Shareholding | |
| 01.07.10 | Total Voting Rights | |
| 28.07.10 | Half Yearly Report | |
| 29.07.10 | Director/PDMR Shareholding | |
| 02.08.10 | Total Voting Rights | |
| 03.08.10 | Blocklisting Interim Review | |
|
04.08.10 |
Interim Report | |
| 20.08.10 | Holding(s) in Company | |
| 01.09.10 | Total Voting Rights | |
| 13.09.10 | Dividend Declaration | |
| 21.09.10 | Analyst Day | |
| 01.10.10 | Total Voting Rights | |
| 01.11.10 | Total Voting Rights | |
| 02.11.10 | Interim Management Statement Q3 | |
| 02.11.10 | Total Voting Rights | |
| 02.12.10 | Director/PDMR Shareholding | |
| 08.12.10 | Holding(s) in Company | |
| 04.01.11 | Total Voting Rights | |
| 20.01.11 | Q4 New Business | |
| 01.02.11 | Total Voting Rights | |
| 01.02.11 | Blocklisting Interim Review | |
| 02.02.11 | Holding(s) in Company | |
| 03.02.11 | Holding(s) in Company | |
| 10.02.11 | Additional Listing | |
| 23.02.11 | Annual Results | |
| 01.03.11 | Total Voting Rights | |
| 04.03.11 | Holding(s) in Company | |
| 08.03.11 | Director/PDMR Shareholding | |
| 16.03.11 | Director/PDMR Shareholding | |
| 29.03.11 | Director/PDMR Shareholding | |
| 01.04.11 | Holding(s) in Company | |
| 01.04.11 | Total Voting Rights | |
| 06.04.11 | Annual Financial Report | |
| 07.04.11 | Directorate Change | |
| 14.04.11 | Director/PDMR Shareholding |
Documents filed at Companies House
The following documents were filed with Companies House on or around the dates indicated:
| Date | Â |
No. of
Forms Lodged |
 |
Document
Type |
 | Brief Description of Document File | |
| 07.05.2010 | 10 | SH01 | Allotment of Shares | ||||
| 10.05.2010 | 15 | SH01 | Allotment of Shares | ||||
| 13.05.2010 | 3 | SH01 | Allotment of Shares | ||||
| 18.05.2010 | 12 | SH01 | Allotment of Shares | ||||
| 19.05.2010 | 1 | RES01 | Alteration to Memorandum and Articles | ||||
| 26.05.2010 | 1 | RES01 | Alteration to Memorandum and Articles | ||||
| 28.05.2010 | 1 | SH01 | Allotment of Shares | ||||
| 09.06.2010 | 1 | SH01 | Allotment of Shares | ||||
| 11.06.2010 | 1 | AA | Group of Companies’ Accounts made up to 31/12/09 | ||||
| 05.07.2010 | 14 | SH0 | Allotment of Shares | ||||
| 08.07.2010 | 1 | CH01 | Director’s Change of Particulars | ||||
| 29.07.2010 | 1 | SH01 | Allotment of Shares | ||||
| 06.10.2010 | 10 | SH01 | Allotment of Shares | ||||
| 07.10.2010 | 3 | SH01 | Allotment of Shares | ||||
| 08.10.2010 | 3 | SH01 | Allotment of Shares | ||||
| 13.10.2010 | 23 | SH01 | Allotment of Shares | ||||
| 18.01.2011 | 26 | SH01 | Allotment of Shares | ||||
| 31.01.2011 | 1 | SH01 | Allotment of Shares | ||||
| 28.02.2011 | 1 | TM02 | Appointment Terminated, Secretary | ||||
| 01.03.2011 | 1 | AP03 | Secretary Appointed | ||||
| 08.03.2011 | 1 | SH01 | Allotment of Shares | ||||
| 21.03.2011 | 17 | SH01 | Allotment of Shares | ||||
| 22.03.2011 | 5 | SH01 | Allotment of Shares | ||||
| 23.03.2011 | 9 | SH01 | Allotment of Shares | ||||
| 28.03.2011 | 4 | SH01 | Allotment of Shares | ||||
| 11.04.2011 | 9 | SH01 | Allotment of Shares |
Copies of documents filed at Companies House can be obtained from
www.direct.companieshouse.gov.uk or from the Company Secretary at St. James's Place Wealth Management, St. James’s Place House, 1 Tetbury Road, Cirencester, Gloucestershire GL7 1FP.
Documents Published and sent to Shareholders
The following documents were published and sent to shareholders and can be found on the SJP plc website at www.sjp.co.uk . The documents were filed with the National Storage Mechanism on the relevant date.
| Date of Publication | Â | Brief Description of Document | |
| Â | |||
| 6.04.2011 | Annual Report & Accounts for the year ended | ||
| 31 December 2010 | |||
| 6.04.2011 | Notice of Meeting, explanatory notes and Proxy Form | ||
| 4.08.2010 | Interim report for the 6 months ended 30 June 2010 | ||
Further information is available regarding SJP plc and its activities via SJP plc's website www.sjp.co.uk.
Accuracy of Information
In accordance with the provisions of Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosures may, at any time, become out of date owing to changing circumstances.
Contact
Jayne Meacham
Deputy Company SecretaryDeputy Company Secretary
St. James’s Place PlcSt. James’s Place Plc
T:
+44 (0)1285 878762
T:
+44 (0)1285 878762
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