Annual Information Update

RNS Number : 2750E
Standard Life plc
04 April 2011
 



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 7 April 2010 to 4 April 2011 inclusive in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.

 

For the purposes of this Update the information is only referred to and full copies of each item can be found at the locations specified below.  The information was up-to-date at the time of publication; however, it mayhave since become out of date as a result of changing circumstances.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 and on the National Storage Mechanism at http://www.hemscott.com.nsm

 

 

Date

Announcement

07/04/10

Director/PDMR Shareholding (Deferred Award)

14/04/10

Additional Listing (Block listing)

27/04/10

Appointment of CFO

28/04/10

Monthly PDMR Share Plan

29/04/10

Interim Management Statement

30/04/10

Total Voting Rights

04/05/10

Acquisition

05/05/10

Director/PDMR Shareholding

05/05/10

Additional Listing (LTIP vesting)

11/05/10

Disposal

14/05/10

Results of AGM

18/05/10

PDMR Share Purchase

19/05/10

Variation of court undertaking

26/05/10

Additional Listing (Scrip shares)

27/05/10

Monthly PDMR Share Plan

28/05/10

PDMR Share Purchase

28/05/10

Total Voting Rights

28/05/10

Block Listing Interim Review

28/05/10

Holdings in Company

03/06/10

Director/PDMR Shareholding

17/06/10

Director/PDMR Shareholding (SLI LTIP Award)

24/06/10

Director/PDMR Shareholding

28/06/10

Variation of court undertaking

28/06/10

Director/PDMR Shareholding (Group LTIP Award)

29/06/10

Monthly PDMR Share Plan

30/06/10

Total Voting Rights

06/07/10

Director Declaration

21/07/10

IFRS Performance Reporting

27/07/10

Director Declaration

28/07/10

Director/PDMR Shareholding

30/07/10

Total Voting Rights

30/07/10

Block Listing Interim Review

11/08/10

2010 Half Year Results

12/08/10

Director/PDMR Shareholding

26/08/10

Scrip Reference Price

26/08/10

Director/PDMR Shareholding

31/08/10

Total Voting Rights

03/09/10

Holdings in Company

09/09/10

Holdings in Company

23/09/10

Presentation to Analysts and Investors

28/09/10

Director/PDMR Shareholding

30/09/10

Total Voting Rights

19/10/10

Holdings in Company

26/10/10

Director/PDMR Shareholding

29/10/10

Total Voting Rights

03/11/10

Interim Management Statement

17/11/10

Additional Listing (Scrip shares)

24/11/10

Director/PDMR Shareholding

29/11/10

Director/PDMR Shareholding

30/11/10

Total Voting Rights

30/11/10

Block Listing Interim Review

07/12/10

Offer for Focus Solutions Group plc

07/12/10

Form 8 (OPD)

10/12/10

Posting of Offer Document

16/12/10

Holdings in Company

21/12/10

Director/PDMR Shareholding

21/12/10

Holdings in Company

23/12/10

Heng An Standard Life

31/12/10

Total Voting Rights

31/12/10

Extension of Offer

10/01/11

Wholly Unconditional Offer

26/01/11

Director/PDMR Shareholding

26/01/11

Holdings in Company

31/01/11

Total Voting Rights

28/02/11

Total Voting Rights

28/02/11

Director/PDMR Shareholding

10/03/11

2010 Final Results

11/03/11

Director/PDMR Shareholding

16/03/11

Director/PDMR Shareholding

23/03/11

Scrip Reference Price

28/03/11

Director/PDMR Shareholding

31/03/11

Total Voting Rights

01/04/11

Annual Financial Report and Notice of AGM

01/04/11

Director/PDMR Shareholding (LTIP and STIP Awards)

04/04/11

Additional Listing (Block listing)

 

 

 

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 enquiries@companies-house.gov.uk or, if you are a registered user, via Companies House Direct at http://www.direct.companieshouse.gov.uk/ 

 

Date of Filing

Document

Description

09/04/10

Form SH01

Return of Allotment of Shares

15/04/10

Form AA

Annual Report & Accounts 2009

19/05/10

Form AP01

Appointment of Director

19/05/10

Form SH01

Return on Allotment of Shares

19/05/10

AGM Resolutions/Articles of Association

10/07/10

Form CH01

Change of Particulars for Director

16/07/10

Form SH01

Return of Allotment of Shares

20/07/10

Form AR01

Annual Return

17/08/10

Form SH01

Return of Allotment of Shares

21/09/10

Form SH01

Return of Allotment of Shares

15/10/10

Form SH01

Return of Allotment of Shares

16/11/10

Form SH01

Return of Allotment of Shares

17/12/10

Form SH01

Return of Allotment of Shares

30/12/10

Form SH01

Return of Allotment of Shares

04/02/11

Form AR01

Annual Return

16/02/11

Form SH01

Return of Allotment of Shares

15/03/11

Form SH01

Return of Allotment of Shares

 

Documents Published and Sent to Shareholders

 

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

 

Date

Document

01/04/11

Annual Report and Accounts 2010

01/04/11

Summary Financial Report 2010

01/04/11

AGM Guide (including Notice of Meeting)

01/04/11

Voting Form

01/04/11

Shareholder News

 

These are available on the Shareholder Centre section of the Company's website at http://www.standardlife.com/reporting

 

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 via the National Storage Mechanism at http://www.Hemscott.com/nsm.do

 

Date

Document

01/04/11

Annual Report and Accounts 2010

01/04/11

Summary Financial Report 2010

01/04/11

AGM Guide (including Notice of Meeting)

 

Copies of all the documents referred to above can also be obtained on request from the Company's Registered Office at Standard Life House, 30 Lothian Road, Edinburgh EH1 2DH

 

 

 

Kenneth Gilmour

Associate Group Company Secretary

4 April 2011


This information is provided by RNS
The company news service from the London Stock Exchange
 
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