Annual Information Update

RNS Number : 7500A

Standard Life plc

03 April 2012

 



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 4 April 2011 to 3 April 2012 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  The information was up-to-date at the time of publication; however, it mayhave since become out of date as a result of changing circumstances.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/regulatory_news.html and on the National Storage Mechanism at http://www.Hemscott.com/nsm.do

Date	Announcement
04/04/11	Annual Information Update
27/04/11	Director/PDMR Shareholding
28/04/11	Interim Management Statement
28/04/11	Total Voting Rights
17/05/11	Result of AGM
25/05/11	Additional Listing (Scrip shares)
26/05/11	Director/PDMR Shareholding
31/05/11	Total Voting Rights
31/05/11	Block Listing Interim Review
03/06/11	Director/PDMR Shareholding
17/06/11	Director/PDMR Shareholding
28/06/11	Director/PDMR Shareholding
30/06/11	Total Voting Rights
26/07/11	Director/PDMR Shareholding
29/07/11	Total Voting Rights
10/08/11	Half Year Results
15/08/11	Director/PDMR Shareholding
16/08/11	Director/PDMR Shareholding
24/08/11	Scrip Reference Price
26/08/11	Director/PDMR Shareholding
30/08/11	Subordinated Bonds
31/08/11	Total Voting Rights
16/09/11	Director/PDMR Shareholding
23/09/11	Director/PDMR Shareholding
27/09/11	Director/PDMR Shareholding
30/09/11	Total Voting Rights
12/10/11	Presentation to Analysts & Investors
20/10/11	Directorate Change
26/10/11	Director/PDMR Shareholding
31/10/11	Total Voting Rights
02/11/11	Interim Management Statement
16/11/11	Additional Listing (Scrip shares)
22/11/11	Director/PDMR Shareholding
29/11/11	Director/PDMR Shareholding
30/11/11	Total Voting Rights
30/11/11	Block Listing Interim Review
05/12/11	Director Declaration
22/12/11	Director/PDMR Shareholding
29/12/11	Directorate Change
30/12/11	Total Voting Rights
05/01/12	Director/PDMR Shareholding
27/01/12	Director/PDMR Shareholding
31/01/12	Total Voting Rights
01/02/12	Claim Against Insurers
28/02/12	Director/PDMR Shareholding
29/02/12	Total Voting Rights
13/03/12	Final Results
13/03/12	Directorate Change
27/03/12	Director/PDMR Shareholding
28/03/12	Additional Listing (Block listing)
30/03/12	Total Voting Rights
02/04/12	Annual Financial Report and Notice of AGM
02/04/12	Director/PDMR Shareholding (STIP Vesting)
02/04/12	Director/PDMR Shareholding (LTIP and STIP Awards)

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
12/04/11	Form SH01	Return of Allotment of Shares
03/05/11	Form SH01	Return of Allotment of Shares
03/05/11	Form AA	Annual Report & Accounts 2010
17/05/11		AGM Resolutions/Articles of Association
22/06/11	Form SH01	Return on Allotment of Shares
13/07/11	Form SH01	Return on Allotment of Shares
21/07/11	Form AR01	Annual Return
05/08/11	Form SH01	Return of Allotment of Shares
26/08/11	Form SH01	Return of Allotment of Shares
26/08/11	Form SH01	Return of Allotment of Shares
29/09/11	Form SH01	Return of Allotment of Shares
27/10/11	Form AP01	Appointment of a Director
31/10/11	Form SH01	Return of Allotment of Shares
31/10/11	Form SH01	Return of Allotment of Shares
24/11/11	Form SH01	Return of Allotment of Shares
25/11/11	Form SH01	Return of Allotment of Shares
30/11/11	Form SH01	Return of Allotment of Shares
04/01/12	Form AP01	Appointment of a Director
05/01/12	Form TM01	Resignation of a Director
13/01/12	Form SH01	Return of Allotment of Shares
13/01/12	Form SH01	Return of Allotment of Shares
26/01/12	Form SH01	Return of Allotment of Shares
17/02/12	Form SH01	Return of Allotment of Shares
17/02/12	Form SH01	Return of Allotment of Shares
17/02/12	Form SH01	Return of Allotment of Shares
17/02/12	Form SH01	Return of Allotment of Shares
14/03/12	Form SH01	Return of Allotment of Shares
14/03/12	Form SH01	Return of Allotment of Shares
03/04/12	Form AP01	Appointment of a Director

Documents Published and Sent to Shareholders

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

Date	Document
02/04/12	Annual Report and Accounts 2011
02/04/12	Summary Financial Report 2011
02/04/12	AGM Guide (including Notice of Meeting)
02/04/12	Voting Form
02/04/12	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
02/04/12	Annual Report and Accounts 2011
02/04/12	Summary Financial Report 2011
02/04/12	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

3 April 2012

 

END

 

 

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