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

Monday 16 April, 2007

SThree plc

Annual Information Update

SThree plc
16 April 2007

Annual Information Update for the period up to and including 16 April 2007

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
since the previous Annual Information Update. This annual 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. In particular, this update
does not constitute an offer of any securities addressed to any person and
should not be relied on by any person.

To avoid an unnecessarily lengthy document, information headings are provided in
this update rather than the information being included in full. Information
referred to in this update was believed accurate at the time of publication but
some information may now be out of date. The Company does not undertake any
obligation to update such information in the future.

This update has been filed with RNS (a Regulatory Information Service) and a
copy is also available for download via the Company's website (
and will shortly be available for inspection at the UK Listing Authority's
Document Viewing Facility, which is situated at The Financial Services
Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS, telephone
number: + (44) (0) 20 7066 1000.

1                      RNS announcements

Date                   Brief description of announcement
04 Apr 2007            Holding(s) in Company
02 Apr 2007            Total Voting Rights
28 Mar 2007            Annual Report and Accounts
20 Mar 2007            Major Interests in Shares
06 Mar 2007            Additional Listing
02 Mar 2007            Director/PDMR Shareholding
28 Feb 2007            Total Voting Rights
20 Feb 2007            Blocklisting Interim Review
14 Feb 2007            Major Interests in Shares
09 Feb 2007            Holding(s) in Company
09 Feb 2007            Director/PDMR Shareholding
07 Feb 2007            Final Results
22 Jan 2007            Voting Rights and Capital
17 Jan 2007            Appointment of Joint Broker
05 Jan 2007            Holding(s) in Company
20 Dec 2006            Voting Rights and Capital
06 Dec 2006            Trading Statement
29 Nov 2006            Director/PDMR Shareholding
21 Nov 2006            Holding(s) in Company
07 Nov 2006            Result of EGM
30 Oct 2006            Company Secretary Change
20 Oct 2006            Company Secretary Change
20 Oct 2006            Notice of EGM
05 Oct 2006            Holding(s) in Company
03 Oct 2006            Holding(s) in Company
03 Oct 2006            Interest in Shares
28 Sept 2006           Re Exercise of Options
28 Sept 2006           Exercise of Options
16 Aug 2006            Block Listing of Shares
14 Aug 2006            Directorate Change
09 Aug 2006            Holding(s) in Company
07 Aug 2006            Holding(s) in Company
02 Aug 2006            Interest in Share Capital
02 Aug 2006            Interest in Share Capital
31 Jul 2006            Interest in Shares
26 Jul 2006            Director/PDMR Shareholding
24 Jul 2006            Holding(s) in Company
24 Jul 2006            Interim Results
07 Jun 2006            Trading Statement
19 May 2006            Director/PDMR Shareholding
03 May 2006            Result of AGM
03 May 2006            Appointment
27 Apr 2006            Announcement Timetable

2 Documents filed at Companies House

Date          Document filed
01 Apr 2007   Form 88(2): allotment of shares
19 Mar 2007   Form 88(2): allotment of shares
22 Feb 2007   Form 88(2): allotment of shares
22 Feb 2007   Form 88(2): allotment of shares
10 Jan 2007   Form 88(2): allotment of shares
08 Dec 2006   Form 88(2): allotment of shares
08 Dec 2006   Form 88(2): allotment of shares
08 Dec 2006   Form 88(2): allotment of shares
07 Dec 2006   Form 88(2): allotment of shares
06 Dec 2006   Form 88(2): allotment of shares
06 Dec 2006   Form 88(2): allotment of shares
05 Dec 2006   Resolution: Incentive Plan
06 Dec 2006   Form 88(2): allotment of shares
31 Oct 2006   Form 288a: Secretary Appointed - Steve Hornbuckle
31 Oct 2006   Form 288b: Secretary Resigned
24 Oct 2006   Form 288a: Secretary Appointed
24 Oct 2006   Form 288b: Secretary Resigned
26 Sept 2006  Form 88(2): allotment of shares
14 Sept 2006  Form 288a: Director Appointed
16 Aug 2006   Form 363s Annual Return with full members list
24 May 2006   Form 288a: Director Appointed
17 May 2006   AA - Accounts made up to 30 Nov 2005
17 May 2006   Resolution - Directors Powers to Authorise Allotment of Security

3 Documents published and sent to shareholders

23 Mar 2007    Annual report and accounts, Notice of AGM and Form of Proxy
20 Oct 2006    Notice of EGM and Form of Proxy
24 July 2006   Interim Report

4 Documents filed with the UKLA document viewing facility

23 Mar 2007        Annual report and accounts and Notice of AGM
20 Oct 2006        Notice of EGM
24 July 2006       Interim Report

A copy of this Annual Information Update can be obtained from the Company
Secretary at the Company's registered office: 41-44 Great Windmill Street,
London W1D 7NB. Copies of documents lodged with Companies House can be found on
the Companies House website at or through
Companies House direct at, or alternatively
may be obtained from Companies House, Crown Way, Cardiff CF14 3UZ.

Steven Hornbuckle
Company Secretary
Tel: 020 7292 3876

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

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