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:

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  • 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

Thursday 10 March, 2011

SThree plc

Annual Information Update

RNS Number : 7485C
SThree plc
10 March 2011

Annual Information Update for the period up to and including 10 March 2011

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 (


1          RNS announcements

Date                Announcement

10/03/2011       12:21   SThree plc - Holding(s) in Company

08/03/2011       16:03   SThree plc - Notification of additional AGM resolution

04/03/2011       11:45   SThree plc - Director/PDMR Shareholding

04/03/2011       09:22   SThree plc - Holding(s) in Company

04/03/2011       07:00   SThree plc - Interim Management Statement

01/03/2011       14:13   SThree plc - Holding(s) in Company

23/02/2011       15:45   SThree plc - Holding(s) in Company

18/02/2011       10:12   SThree plc - Blocklisting Interim Review

16/02/2011       09:53   SThree plc - Director/PDMR Shareholding

15/02/2011       14:52   SThree plc - Holding(s) in Company

14/02/2011       13:22   SThree plc - Director/PDMR Shareholding

10/02/2011       14:58   SThree plc - Holding(s) in Company

09/02/2011       16:09   SThree plc - Holding(s) in Company

09/02/2011       15:52   SThree plc - Doc re. Annual Report

08/02/2011       09:14   SThree plc - Director/PDMR Shareholding

02/02/2011       14:53   SThree plc - Director/PDMR Shareholding

31/01/2011       07:00   SThree plc - Final Results

14/01/2011       11:29   SThree plc - Director/PDMR Shareholding

15/12/2010       08:42   SThree plc - Director/PDMR Shareholding

03/12/2010       07:00   SThree plc - Trading Statement

30/11/2010       17:24   SThree plc - Directorate Change

19/11/2010       12:21   SThree plc - Holding(s) in Company

19/11/2010       09:45   SThree plc - 2011 Financial calendar

15/11/2010       16:02   SThree plc - Director/PDMR Shareholding

15/10/2010       15:46   SThree plc - Holding(s) in Company

14/10/2010       10:57   SThree plc - Director/PDMR Shareholding

29/09/2010       10:49   SThree plc - Notification under Listing Rule 9.6.14

14/09/2010       12:31   SThree plc - Director/PDMR Shareholding

10/09/2010       07:00   SThree plc - SThree Management Statement

19/08/2010       10:04   SThree plc - Blocklisting Interim Review

16/08/2010       16:39   SThree plc - Director/PDMR Shareholding

12/08/2010       17:18   SThree plc - Holding(s) in Company

21/07/2010       16:49   SThree plc - Interim Report

19/07/2010       07:00   SThree plc - Interim Results

14/07/2010       12:33   SThree plc - Director/PDMR Shareholding

16/06/2010       15:04   SThree plc - Director/PDMR Shareholding

08/06/2010       17:22   SThree plc - NOTIFICATION OF MAJOR INTEREST IN SHARES

04/06/2010       07:00   SThree plc - Trading Update

26/05/2010       13:23   SThree plc - Holding(s) in Company

24/05/2010       07:00   SThree plc - Directorate Change

14/05/2010       10:43   SThree plc - Director/PDMR Shareholding

10/05/2010       09:57   SThree plc - Notification under Listing Rule 9.6.14

04/05/2010       11:47   SThree plc - Voting Rights and Capital

26/04/2010       16:36   SThree plc - Director/PDMR Shareholding

23/04/2010       15:36   SThree plc - Results of AGM

19/04/2010       16:15   SThree plc - Director/PDMR Shareholding

16/04/2010       10:01   SThree plc - Issued share capital

13/04/2010       17:50   SThree plc - Holding(s) in Company - Replacement

13/04/2010       17:16   SThree plc - Director/PDMR Shareholding

01/04/2010       11:02   SThree plc - Blocklisting announcement

01/04/2010       10:56   SThree plc - Voting Rights and Capital

29/03/2010       14:49   SThree plc - Issued share capital

23/03/2010       07:00   SThree plc - Analyst and Investor Meeting

16/03/2010       17:34   SThree plc - Director/PDMR Shareholding

16/03/2010       14:44   SThree plc - Director/PDMR Shareholding

08/03/2010       07:00   SThree plc - Interim Management Statement

05/03/2010       15:47   SThree plc - Annual Information Update


2          Documents filed at Companies House

Date                                      Document filed

30/11/2010       TM01              Appointment terminated, Director Sunil Wickremeratne

03/09/2010       AR01              13/07/10 Full list

03/09/2010       Latest SOC     03/09/2010 Statement of Capital GBP 1217595.79

23/06/2010        AD01             Registered office changed on 23/06/2010 from 5th Floor, 215, Great Portland Street,  London W1W 5PN United Kingdom

15/06/2010       CH03              Secretary's change of particulars/ Steve Colin Hornbuckle / 15/06/2010

15/06/2010       CH01              Director's change of particulars/ Alex Smith / 15/06/2010

15/06/2010       CH01              Director's change of particulars/ Sunil Wickremeratne / 15/06/2010

15/06/2010       CH01              Director's change of particulars/ Gary Paul Elden / 15/06/2010

15/06/2010       CH01              Director's change of particulars/ Russell John Clements / 15/06/2010

15/06/2010       AD01              Registered office changed on 15/06/2010 from 41-44 Great Windmill Street, London W1D 7NB

13/05/2010       AA                 Group of Companies' accounts made up to 29/11/09

13/05/2010       AP01              Directors appointed Clay Brendish

05/05/2010       RES10            Authorised allotment of shares and debentures

05/05/2010       RES09            Authority - purchase shares other than from capital

29/04/2010       TM01              Appointment terminated, Director Anthony Cleaver

21/04/2010       SH01              15/04/10 Statement of capital GBP 121759579

01/04/2010       SH01              26/03/2010 Statement of capital GBP 123608956.08



3          Documents published and sent to shareholders

10 Mar 2011    Notification of additional AGM resolution

28 Jan 2011     Annual report and accounts, Notice of AGM and Form of Proxy

21 Jul 2010      Interim Report



4          Documents filed with the UKLA National Storage Mechanism

10 Mar 2011    Notification of additional AGM resolution

28 Jan 2011    Annual report and accounts, Notice of AGM and Form of Proxy

21 Jul 2010     Interim Report



A copy of this Annual Information Update can be obtained from the Group Company Secretary at the Company's registered office: 215 Great Portland Street, London W1W 5PN. 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

Group Company Secretary

Tel: 020 7268 6000

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

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