Annual Information Update
St. James's Place Capital PLC
11 April 2006
Annual Information Update ('AIU') for St. James's Place Capital plc ('SJPC')
Dated 11 April 2006
1. Introduction
1.1 SJPC published its Annual Report on 5 April 2006. We are pleased to
provide an AIU, in accordance with the requirements of Prospectus
Rule 5.2. 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.
1.2 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.
1.3 SJPC is publishing the AIU via an RIS today and making it available on
our website www.sjpc.co.uk.
2. List of Announcements
2.1 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. A full copy of these
announcements can be viewed at www.londonstockexchange.com/marketnews.
Date of Publication Regulatory Headline
05.04.2006 Annual Report and Accounts
28.03.2006 Holding(s) in Company
24.03.2006 Director/PDMR Shareholding
21.03.2006 Holding(s) in Company
14.03.2006 Notice of Results
13.03.2006 Director/PDMR Shareholding
10.03.2006 Director/PDMR Shareholding
09.03.2006 Director/PDMR Shareholding
03.03.2006 Director/PDMR Shareholding
02.03.2006 Holding(s) in Company
28.02.2006 Final Results
17.02.2006 Directorate Change
19.01.2006 4th Quarter New Business Announcement
19.01.2006 Release of Provisions
16.01.2006 Holding(s) in Company
16.01.2006 Blocklisting Interim Review
28.12.2005 Holding(s) in Company
13.12.2005 Director/PDMR Shareholding
08.12.2005 EEV Restatement
01.12.2005 Holding(s) in Company
16.11.2005 Holding(s) in Company
08.11.2005 Director/PDMR Shareholding
19.10.2005 3rd Quarter New Business Announcement
05.10.2005 Holding(s) in Company
01.09.2005 Scrip Dividend
30.08.2005 Holding(s) in Company
19.08.2005 Doc re Interim Report
18.08.2005 Notice of Results
18.08.2005 Holding(s) in Company
28.07.2005 Director Shareholding
26.07.2005 IFRS Restatement
26.07.2005 Interim Results
25.07.2005 Directorate Change
15.07.2005 Blocklisting Interim Review
20.05.2005 Director Shareholding
19.05.2005 Director Shareholding
17.05.2005 Director Shareholding
13.05.2005 Directorate Change
13.05.2005 Director Shareholding
12.05.2005 Result of AGM
11.05.2005 1st Quarter Results
05.04.2005 Annual Report and Accounts
3. Documents filed at Companies House
3.1 The following documents were filed with Companies House on or around the
dates indicated:
Date Document Type Brief Description of Document File
28.03.2006 88(2)R Allotment of Shares
28.03.2006 88(2)R Allotment of Shares
28.03.2006 88(2)R Allotment of Shares
28.03.2006 88(2)R Allotment of Shares
28.03.2006 88(2)R Allotment of Shares
28.03.2006 88(2)R Allotment of Shares
28.03.2006 88(2)R Allotment of Shares
28.03.2006 88(2)R Allotment of Shares
28.03.2006 88(2)R Allotment of Shares
28.03.2006 88(2)R Allotment of Shares
28.03.2006 88(2)R Allotment of Shares
28.03.2006 88(2)R Allotment of Shares
28.03.2006 88(2)R Allotment of Shares
28.03.2006 88(2)R Allotment of Shares
28.03.2006 88(2)R Allotment of Shares
28.03.2006 88(2)R Allotment of Shares
28.03.2006 88(2)R Allotment of Shares
28.03.2006 88(2)R Allotment of Shares
28.03.2006 88(2)R Allotment of Shares
28.03.2006 88(2)R Allotment of Shares
28.03.2006 88(2)R Allotment of Shares
28.03.2006 88(2)R Allotment of Shares
28.03.2006 88(2)R Allotment of Shares
28.03.2006 88(2)R Allotment of Shares
28.03.2006 88(2)R Allotment of Shares
28.03.2006 88(2)R Allotment of Shares
28.03.2006 88(2)R Allotment of Shares
28.03.2006 88(2)R Allotment of Shares
28.03.2006 88(2)R Allotment of Shares
28.03.2006 88(2)R Allotment of Shares
28.03.2006 88(2)R Allotment of Shares
28.03.2006 88(2)R Allotment of Shares
28.03.2006 88(2)R Allotment of Shares
28.03.2006 88(2)R Allotment of Shares
28.03.2006 88(2)R Allotment of Shares
28.03.2006 88(2)R Allotment of Shares
28.03.2006 88(2)R Allotment of Shares
21.03.2006 88(2)R Allotment of Shares
21.03.2006 88(2)R Allotment of Shares
21.03.2006 88(2)R Allotment of Shares
21.03.2006 88(2)R Allotment of Shares
21.03.2006 88(2)R Allotment of Shares
21.03.2006 88(2)R Allotment of Shares
21.03.2006 88(2)R Allotment of Shares
21.03.2006 88(2)R Allotment of Shares
21.03.2006 88(2)R Allotment of Shares
21.03.2006 88(2)R Allotment of Shares
21.03.2006 88(2)R Allotment of Shares
21.03.2006 88(2)R Allotment of Shares
21.03.2006 88(2)R Allotment of Shares
21.03.2006 88(2)R Allotment of Shares
21.03.2006 88(2)R Allotment of Shares
21.03.2006 88(2)R Allotment of Shares
21.03.2006 88(2)R Allotment of Shares
21.03.2006 88(2)R Allotment of Shares
21.03.2006 88(2)R Allotment of Shares
21.03.2006 88(2)R Allotment of Shares
21.03.2006 88(2)R Allotment of Shares
21.03.2006 88(2)R Allotment of Shares
21.03.2006 88(2)R Allotment of Shares
20.03.2006 88(2)R Allotment of Shares
20.03.2006 88(2)R Allotment of Shares
20.03.2006 88(2)R Allotment of Shares
20.03.2006 88(2)R Allotment of Shares
20.03.2006 88(2)R Allotment of Shares
20.03.2006 88(2)R Allotment of Shares
20.03.2006 88(2)R Allotment of Shares
20.03.2006 88(2)R Allotment of Shares
20.03.2006 88(2)R Allotment of Shares
20.03.2006 88(2)R Allotment of Shares
07.03.2006 88(2)R Allotment of Shares
07.03.2006 88(2)R Allotment of Shares
07.03.2006 88(2)R Allotment of Shares
07.03.2006 88(2)R Allotment of Shares
07.03.2006 88(2)R Allotment of Shares
07.03.2006 88(2)R Allotment of Shares
01.03.2006 88(2)R Allotment of Shares
01.03.2006 88(2)R Allotment of Shares
01.03.2006 88(2)R Allotment of Shares
28.02.2006 88(2)R Allotment of Shares
28.02.2006 88(2)R Allotment of Shares
21.02.2006 88(2)R Allotment of Shares
21.02.2006 88(2)R Allotment of Shares
21.02.2006 88(2)R Allotment of Shares
21.02.2006 88(2)R Allotment of Shares
16.02.2006 88(2)R Allotment of Shares
16.02.2006 88(2)R Allotment of Shares
16.02.2006 88(2)R Allotment of Shares
16.02.2006 88(2)R Allotment of Shares
16.02.2006 88(2)R Allotment of Shares
15.02.2006 88(2)R Allotment of Shares
15.02.2006 88(2)R Allotment of Shares
15.02.2006 88(2)R Allotment of Shares
15.02.2006 88(2)R Allotment of Shares
15.02.2006 88(2)R Allotment of Shares
15.02.2006 88(2)R Allotment of Shares
15.02.2006 88(2)R Allotment of Shares
15.02.2006 88(2)R Allotment of Shares
15.02.2006 88(2)R Allotment of Shares
15.02.2006 88(2)R Allotment of Shares
15.02.2006 88(2)R Allotment of Shares
10.02.2006 88(2)R Allotment of Shares
10.02.2006 88(2)R Allotment of Shares
10.02.2006 88(2)R Allotment of Shares
10.02.2006 88(2)R Allotment of Shares
10.02.2006 88(2)R Allotment of Shares
08.02.2006 88(2)R Allotment of Shares
08.02.2006 88(2)R Allotment of Shares
08.02.2006 88(2)R Allotment of Shares
08.02.2006 88(2)R Allotment of Shares
03.02.2006 88(2)R Allotment of Shares
03.02.2006 88(2)R Allotment of Shares
03.02.2006 88(2)R Allotment of Shares
03.02.2006 88(2)R Allotment of Shares
03.02.2006 88(2)R Allotment of Shares
03.02.2006 88(2)R Allotment of Shares
03.02.2006 88(2)R Allotment of Shares
03.02.2006 88(2)R Allotment of Shares
31.01.2006 88(2)R Allotment of Shares
31.01.2006 88(2)R Allotment of Shares
31.01.2006 88(2)R Allotment of Shares
31.01.2006 88(2)R Allotment of Shares
31.01.2006 88(2)R Allotment of Shares
25.01.2006 88(2)R Allotment of Shares
25.01.2006 88(2)R Allotment of Shares
24.01.2006 88(2)R Allotment of Shares
24.01.2006 88(2)R Allotment of Shares
24.01.2006 88(2)R Allotment of Shares
24.01.2006 88(2)R Allotment of Shares
24.01.2006 88(2)R Allotment of Shares
24.01.2006 88(2)R Allotment of Shares
19.01.2006 88(2)R Allotment of Shares
19.01.2006 88(2)R Allotment of Shares
10.01.2006 88(2)R Allotment of Shares
10.01.2006 88(2)R Allotment of Shares
10.01.2006 88(2)R Allotment of Shares
05.01.2006 88(2)R Allotment of Shares
05.01.2006 88(2)R Allotment of Shares
03.01.2006 88(2)R Allotment of Shares
03.01.2006 88(2)R Allotment of Shares
29.12.2005 88(2)R Allotment of Shares
29.12.2005 88(2)R Allotment of Shares
29.12.2005 88(2)R Allotment of Shares
29.12.2005 88(2)R Allotment of Shares
21.12.2005 88(2)R Allotment of Shares
21.12.2005 88(2)R Allotment of Shares
21.12.2005 88(2)R Allotment of Shares
16.12.2005 88(2)R Allotment of Shares
16.12.2005 88(2)R Allotment of Shares
16.12.2005 88(2)R Allotment of Shares
13.12.2005 88(2)R Allotment of Shares
13.12.2005 88(2)R Allotment of Shares
13.12.2005 88(2)R Allotment of Shares
13.12.2005 88(2)R Allotment of Shares
13.12.2005 88(2)R Allotment of Shares
13.12.2005 88(2)R Allotment of Shares
13.12.2005 88(2)R Allotment of Shares
08.12.2005 88(2)R Allotment of Shares
08.12.2005 88(2)R Allotment of Shares
08.12.2005 88(2)R Allotment of Shares
08.12.2005 88(2)R Allotment of Shares
08.12.2005 88(2)R Allotment of Shares
08.12.2005 88(2)R Allotment of Shares
08.12.2005 88(2)R Allotment of Shares
08.12.2005 88(2)R Allotment of Shares
08.12.2005 88(2)R Allotment of Shares
08.12.2005 88(2)R Allotment of Shares
08.12.2005 88(2)R Allotment of Shares
08.12.2005 88(2)R Allotment of Shares
08.12.2005 88(2)R Allotment of Shares
08.12.2005 88(2)R Allotment of Shares
08.12.2005 88(2)R Allotment of Shares
08.12.2005 88(2)R Allotment of Shares
08.12.2005 88(2)R Allotment of Shares
08.12.2005 88(2)R Allotment of Shares
08.12.2005 88(2)R Allotment of Shares
22.11.2005 88(2)R Allotment of Shares
22.11.2005 88(2)R Allotment of Shares
18.11.2005 88(2)R Allotment of Shares
11.11.2005 88(2)R Allotment of Shares
11.11.2005 88(2)R Allotment of Shares
11.11.2005 88(2)R Allotment of Shares
11.11.2005 88(2)R Allotment of Shares
08.11.2005 88(2)R Allotment of Shares
03.11.2005 88(2)R Allotment of Shares
03.11.2005 88(2)R Allotment of Shares
03.11.2005 88(2)R Allotment of Shares
03.11.2005 88(2)R Allotment of Shares
03.11.2005 88(2)R Allotment of Shares
03.11.2005 88(2)R Allotment of Shares
03.11.2005 88(2)R Allotment of Shares
28.10.2005 88(2)R Allotment of Shares
19.10.2005 88(2)R Allotment of Shares
19.10.2005 88(2)R Allotment of Shares
19.10.2005 88(2)R Allotment of Shares
19.10.2005 88(2)R Allotment of Shares
19.10.2005 88(2)R Allotment of Shares
19.10.2005 88(2)R Allotment of Shares
19.10.2005 88(2)R Allotment of Shares
18.10.2005 88(2)R Allotment of Shares
18.10.2005 88(2)R Allotment of Shares
18.10.2005 88(2)R Allotment of Shares
18.10.2005 88(2)R Allotment of Shares
18.10.2005 88(2)R Allotment of Shares
12.10.2005 88(2)R Allotment of Shares
12.10.2005 88(2)R Allotment of Shares
07.10.2005 88(2)R Allotment of Shares
07.10.2005 88(2)R Allotment of Shares
07.10.2005 88(2)R Allotment of Shares
07.10.2005 88(2)R Allotment of Shares
07.10.2005 88(2)R Allotment of Shares
04.10.2005 288b Director Resigned
05.10.2005 88(2)R Allotment of Shares
05.10.2005 88(2)R Allotment of Shares
05.10.2005 88(2)R Allotment of Shares
05.10.2005 88(2)R Allotment of Shares
05.10.2005 88(2)R Allotment of Shares
05.10.2005 88(2)R Allotment of Shares
05.10.2005 88(2)R Allotment of Shares
05.10.2005 88(2)R Allotment of Shares
29.09.2005 88(2)R Allotment of Shares
29.09.2005 88(2)R Allotment of Shares
29.09.2005 88(2)R Allotment of Shares
29.09.2005 88(2)R Allotment of Shares
29.09.2005 88(2)R Allotment of Shares
28.09.2005 88(2)R Allotment of Shares
20.09.2005 88(2)R Allotment of Shares
16.09.2005 88(2)R Allotment of Shares
15.09.2005 88(2)R Allotment of Shares
14.09.2005 88(2)R Allotment of Shares
12.09.2005 88(2)R Allotment of Shares
12.09.2005 88(2)R Allotment of Shares
12.09.2005 88(2)R Allotment of Shares
12.09.2005 88(2)R Allotment of Shares
12.09.2005 88(2)R Allotment of Shares
06.09.2005 88(2)R Allotment of Shares
06.09.2005 88(2)R Allotment of Shares
06.09.2005 88(2)R Allotment of Shares
02.09.2005 88(2)R Allotment of Shares
02.09.2005 88(2)R Allotment of Shares
02.09.2005 88(2)R Allotment of Shares
30.08.2005 88(2)R Allotment of Shares
30.08.2005 88(2)R Allotment of Shares
30.08.2005 88(2)R Allotment of Shares
24.08.2005 88(2)R Allotment of Shares
24.08.2005 88(2)R Allotment of Shares
24.08.2005 88(2)R Allotment of Shares
24.08.2005 88(2)R Allotment of Shares
22.08.2005 88(2)R Allotment of Shares
22.08.2005 88(2)R Allotment of Shares
22.08.2005 88(2)R Allotment of Shares
22.08.2005 88(2)R Allotment of Shares
19.08.2005 88(2)R Allotment of Shares
19.08.2005 88(2)R Allotment of Shares
19.08.2005 88(2)R Allotment of Shares
19.08.2005 88(2)R Allotment of Shares
17.08.2005 288a Director Appointed
16.08.2005 88(2)R Allotment of Shares
15.08.2005 288b Director Resigned
15.08.2005 288b Director Resigned
15.08.2005 288a Director Appointed
11.08.2005 88(2)R Allotment of Shares
11.08.2005 88(2)R Allotment of Shares
09.08.2005 88(2)R Allotment of Shares
09.08.2005 88(2)R Allotment of Shares
30.07.2005 88(2)R Allotment of Shares
30.07.2005 88(2)R Allotment of Shares
29.07.2005 88(2)R Allotment of Shares
25.07.2005 88(2)R Allotment of Shares
25.07.2005 88(2)R Allotment of Shares
25.07.2005 88(2)R Allotment of Shares
25.07.2005 88(2)R Allotment of Shares
25.07.2005 88(2)R Allotment of Shares
25.07.2005 88(2)R Allotment of Shares
25.07.2005 88(2)R Allotment of Shares
25.07.2005 88(2)R Allotment of Shares
25.07.2005 88(2)R Allotment of Shares
25.07.2005 88(2)R Allotment of Shares
25.07.2005 88(2)R Allotment of Shares
25.07.2005 88(2)R Allotment of Shares
25.07.2005 88(2)R Allotment of Shares
25.07.2005 88(2)R Allotment of Shares
22.07.2005 88(2)R Allotment of Shares
22.07.2005 88(2)R Allotment of Shares
22.07.2005 88(2)R Allotment of Shares
15.07.2005 88(2)R Allotment of Shares
15.07.2005 88(2)R Allotment of Shares
15.07.2005 88(2)R Allotment of Shares
15.07.2005 88(2)R Allotment of Shares
12.07.2005 88(2)R Allotment of Shares
08.07.2005 88(2)R Allotment of Shares
08.07.2005 88(2)R Allotment of Shares
08.07.2005 88(2)R Allotment of Shares
04.07.2005 88(2)R Allotment of Shares
04.07.2005 88(2)R Allotment of Shares
25.06.2005 88(2)R Allotment of Shares
17.06.2005 88(2)R Allotment of Shares
17.06.2005 88(2)R Allotment of Shares
10.06.2005 88(2)R Allotment of Shares
07.06.2005 88(2)R Allotment of Shares
07.06.2005 88(2)R Allotment of Shares
07.06.2005 88(2)R Allotment of Shares
07.06.2005 88(2)R Allotment of Shares
31.05.2005 88(2)R Allotment of Shares
27.05.2005 88(2)R Allotment of Shares
27.05.2005 88(2)R Allotment of Shares
27.05.2005 88(2)R Allotment of Shares
27.05.2005 88(2)R Allotment of Shares
27.05.2005 88(2)R Allotment of Shares
27.05.2005 88(2)R Allotment of Shares
24.05.2005 288a Director Appointed
24.05.2005 288b Director Resigned
24.05.2005 288b Director Resigned
24.05.2005 288a Director Appointed
19.05.2005 88(2)R Allotment of Shares
19.05.2005 88(2)R Allotment of Shares
18.05.2005 RES09 Special Resolutions
17.05.2005 88(2)R Allotment of Shares
13.05.2005 88(2)R Allotment of Shares
13.05.2005 88(2)R Allotment of Shares
13.05.2005 88(2)R Allotment of Shares
13.05.2005 88(2)R Allotment of Shares
04.05.2005 363s Annual Return made up to 01.04.05
29.04.2005 88(2)R Allotment of Shares
29.04.2005 88(2)R Allotment of Shares
25.04.2005 88(2)R Allotment of Shares
25.04.2005 88(2)R Allotment of Shares
25.04.2005 88(2)R Allotment of Shares
22.04.2005 AA Group of Companies' Accounts made up to 31.12.04
19.04.2005 88(2)R Allotment of Shares
19.04.2005 88(2)R Allotment of Shares
19.04.2005 88(2)R Allotment of Shares
19.04.2005 88(2)R Allotment of Shares
15.04.2005 88(2)R Allotment of Shares
15.04.2005 88(2)R Allotment of Shares
12.04.2005 88(2)R Allotment of Shares
11.04.2005 88(2)R Allotment of Shares
11.04.2005 88(2)R Allotment of Shares
11.04.2005 88(2)R Allotment of Shares
11.04.2005 88(2)R Allotment of Shares
07.04.2005 88(2)R Allotment of Shares
06.04.2005 88(2)R Allotment of Shares
3.2 Copies of documents filed at Companies House can be obtained from
www.direct.companieshouse.gov.uk or from the Company Secretary at the
Company's Registered office, St. James's Place House, Dollar Street,
Cirencester, Glos GL7 2AQ.
3.3 Further information is available regarding SJPC and its activities via
SJPC's website www.sjpc.co.uk.
4. Documents Published and sent to Shareholders
4.1 The following documents were published and sent to shareholders. They
can be found on the SJPC website www.sjpc.co.uk. The documents were
also filed with the UK Listing Authority Document Viewing Facility on
the relevant date.
Date of Publication Brief Description of Document
05.04.2006 Annual Report and Accounts for the year ended 31 December 2005
19.08.2005 Interim report for the 6 months ended 30 June 2005
05.04.2005 Annual Report and Accounts for the year ended 31 December 2004
5. Accuracy of Information
5.1 The information published in the above mentioned sections was up to date
at the time the information was published.
6. Contacts
Jayne Meacham
Deputy Company Secretary
01285 878158
This information is provided by RNS
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Monday, 13th May 2024
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