Financial Express (Holdings) Limited (“we”, “our”, “us” and derivatives) are committed to protecting and respecting your privacy. This Privacy Policy, together with our Terms of Use, sets out the basis on which any personal data that we collect from you, or that you provide to us, will be processed by us relating to your use of any of the below websites (“sites”).


For the purposes of the Data Protection Act 1998, the data controller is Trustnet Limited of 2nd Floor, Golden House, 30 Great Pulteney Street, London, W1F 9NN. Our nominated representative for the purpose of this Act is Kirsty Witter.


We collect information about you when you register with us or use any of our websites / services. Part of the registration process may include entering personal details & details of your investments.

We may collect information about your computer, including where available your operating system, browser version, domain name and IP address and details of the website that you came from, in order to improve this site.

You confirm that all information you supply is accurate.


In order to provide personalised services to and analyse site traffic, we may use a cookie file which is stored on your browser or the hard drive of your computer. Some of the cookies we use are essential for the sites to operate and may be used to deliver you different content, depending on the type of investor you are.

You can block cookies by activating the setting on your browser which allows you to refuse the setting of all or some cookies. However, if you use your browser settings to block all cookies (including essential cookies) you may not be able to access all or part of our sites. Unless you have adjusted your browser setting so that it will refuse cookies, our system will issue cookies as soon as you visit our sites.


We store and use information you provide as follows:

  • to present content effectively;
  • to provide you with information, products or services that you request from us or which may interest you, tailored to your specific interests, where you have consented to be contacted for such purposes;
  • to carry out our obligations arising from any contracts between you and us;
  • to enable you to participate in interactive features of our service, when you choose to do so;
  • to notify you about changes to our service;
  • to improve our content by tracking group information that describes the habits, usage, patterns and demographics of our customers.

We may also send you emails to provide information and keep you up to date with developments on our sites. It is our policy to have instructions on how to unsubscribe so that you will not receive any future e-mails. You can change your e-mail address at any time.

In order to provide support on the usage of our tools, our support team need access to all information provided in relation to the tool.

We will not disclose your name, email address or postal address or any data that could identify you to any third party without first receiving your permission.

However, you agree that we may disclose to any regulatory authority to which we are subject and to any investment exchange on which we may deal or to its related clearing house (or to investigators, inspectors or agents appointed by them), or to any person empowered to require such information by or under any legal enactment, any information they may request or require relating to you, or if relevant, any of your clients.

You agree that we may pass on information obtained under Money Laundering legislation as we consider necessary to comply with reporting requirements under such legislation.


We want to ensure that the personal information we hold about you is accurate and up to date. You may ask us to correct or remove information that is inaccurate.

You have the right under data protection legislation to access information held about you. If you wish to receive a copy of any personal information we hold, please write to us at 3rd Floor, Hollywood House, Church Street East, Woking, GU21 6HJ. Any access request may be subject to a fee of £10 to meet our costs in providing you with details of the information we hold about you.


The data that we collect from you may be transferred to, and stored at, a destination outside the European Economic Area (“EEA”). It may be processed by staff operating outside the EEA who work for us or for one of our suppliers. Such staff may be engaged in, amongst other things, the provision of support services. By submitting your personal data, you agree to this transfer, storing and processing. We will take all steps reasonably necessary, including the use of encryption, to ensure that your data is treated securely and in accordance with this privacy policy.

Unfortunately, the transmission of information via the internet is not completely secure. Although we will do our best to protect your personal data, we cannot guarantee the security of your data transmitted to our sites; any transmission is at your own risk. You will not hold us responsible for any breach of security unless we have been negligent or in wilful default.


Any changes we make to our privacy policy in the future will be posted on this page and, where appropriate, notified to you by e-mail.


Our sites contain links to other websites. If you follow a link to any of these websites, please note that these websites have their own privacy policies and that we do not accept any responsibility or liability for these policies. Please check these policies before you submit any personal data to these websites.


If you want more information or have any questions or comments relating to our privacy policy please email [email protected] in the first instance.

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SThree plc (STHR)

  Print      Mail a friend       Annual reports

Wednesday 12 April, 2006

SThree plc

Annual Information Update

SThree plc
12 April 2006

Annual Information Update for the 12 months up to and including 12 April 2006

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 over
the previous 12 months.

This annual information 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.  This information is not necessarily up to date as at the date of
this annual information update and the Company does not undertake any obligation
to update any such information in the future. This annual information update
does not constitute an offer of any securities addressed to any person and
should not be relied on by any person.

1                   RNS announcements

Date               Brief description of announcement

4 Apr 2006         Holding(s) in company
30 Mar 2006        Holding(s) in company shares
29 Mar 2006        Disposal of shares
29 Mar 2006        Posting of annual report and accounts
1 Mar 2006         Amendment to final results
21 Feb 2006        Holding(s) in company shares
9 Feb 2006         Holding(s) in company shares
8 Feb 2006         Final results
10 Jan 2006        Notice of results
15 Dec 2005        Holding(s) in company shares
13 Dec 2005        Holding(s) in company shares
9 Dec 2005         Over-allotment of shares
7 Dec 2005         Trading statement
18 Nov 2005        Holding(s) in company shares
16 Nov 2005        Admission to Official List
11 Nov 2005        Document re: Global Offer
11 Nov 2005        Stabilisation Notice
11 Nov 2005        Announcement of Offer Price

2          Documents filed at Companies House

Date               Document filed

11 Jan 2006        Form 123: increase in authorised share capital
11 Jan 2006        Resolutions to adopt new articles, vary share rights etc.
28 Dec 2005        Form 169: purchase of own shares
5 Dec 2005         Shares agreement
5 Dec 2005         Form 88(2) allotment of shares
5 Dec 2005         Form 88(2): allotment of shares
5 Dec 2005         Resolution: deferred shares
30 Nov 2005        New articles of association
29 Nov 2005        Form 395: Particulars of Mortgage/Charge
17 Nov 2005        Form 353a: location of register of members (non-legible)
7 Nov 2005         Certificate of re-registration from private to plc
7 Nov 2005         Re-registration: memorandum & articles of association
7 Nov 2005         Balance sheet
7 Nov 2005         Auditors' report
7 Nov 2005         Auditors' statement
7 Nov 2005         Form 43(3)e: declaration on re-registration from private to plc
7 Nov 2005         Form 43(3): Application for re-registration from private to plc
7 Nov 2005         Resolution: re-registration from private to plc; adopt new memorandum & articles of
31 Oct 2005        Forms 288b: resignation of Simon Arber and Bill Bottriell
14 Oct 2005        Forms 288b: resignation of Paul Goodson and Dominic Geer
1 Sep 2005         Form 288c: change in directors particulars
16 Aug 2005        Form 288c: change in directors particulars
18 Aug 2005        Annual return
18 Jul 2005        Form 288c: change in directors particulars
9 Jun 2005         Form 297: change in location of registered office
26 Apr 2005        Form 88(2): allotment of shares
26 Apr 2005        Annual report and accounts 2004
26 Apr 2005        Form 288a: appointment of Michael Nelson
8 Apr 2005         Form 288b: resignation of Colin Haylock

3          Documents published and sent to shareholders

29 Mar 2006        Annual report and accounts, Notice of AGM and Form of Proxy

4          Documents filed with the UKLA document viewing facility

30 Mar 2006        Annual report and accounts and Notice of AGM
16 Nov 2005        Admission to Official List
11 Nov 2005        Document re: Global Offer

A copy of this Annual Information Update and copies of the documents referred to
in it can be obtained from the Company Secretary at the Company's registered
office: 41-44 Great Windmill Street, London W1D 7NB.

Ian Colletts
Company Secretary

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

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