Annual Information Update for the period up to and including 23 February 2012
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Information referred to in this update was believed accurate at the time of publication but some information may now be out of date.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 (www.sthree.com).
1 RNS announcements
Date Announcement
22/02/2012 10:30 SThree (Berlin: S8T.BE - news) plc - Notice of Transactions of Directors
20/02/2012 09:32 SThree plc - Blocklisting Interim Review
17/02/2012 12:48 SThree plc - Transfer of shares held in Treasury
16/02/2012 16:45 SThree plc - Notification under Listing Rule 9.6.14
15/02/2012 09:53 SThree plc - Directors/PDMR Shareholding
14/02/2012 15:27 SThree plc - Notification of Transactions of Directors
01/02/2012 17:36 SThree plc - Notice of Transactions of Directors
30/01/2012 07:00 SThree plc - Final Results
16/01/2012 09:42 SThree plc - Notification of Transactions of Directors
14/12/2011 16:31 SThree plc - Director/PDMR Shareholding
12/12/2011 13:00 SThree plc - Director/PDMR Shareholding
12/12/2011 10:40 SThree plc - Holding(s) in Company
07/12/2011 11:17 SThree plc - Director/PDMR Shareholding
06/12/2011 09:17 SThree plc - Holding(s) in Company
02/12/2011 07:01 SThree plc - 2012 Announcement Timetable
02/12/2011 07:00 SThree plc - Trading Update
29/11/2011 17:28 SThree plc - Transaction in Own Shares
25/11/2011 17:33 SThree plc - Purchase of Own Shares
24/11/2011 09:19 SThree plc - Transaction in Own Shares
23/11/2011 11:54 SThree plc - Holding(s) in Company
22/11/2011 17:37 SThree plc - Purchase of Own shares
21/11/2011 17:32 SThree plc - Transaction in Own Shares
18/11/2011 17:21 SThree plc - Transaction in Own Shares
18/11/2011 08:02 SThree plc - Purchase of own shares
16/11/2011 17:57 SThree plc - Transaction in own Shares
16/11/2011 11:10 SThree plc - Director/PDMR Shareholding
16/11/2011 07:00 SThree plc - Purchase of own Shares
11/11/2011 16:40 SThree plc - Transaction in Own Shares
11/11/2011 11:05 SThree plc - Transaction in Own Shares-Replacement
11/11/2011 09:25 SThree plc - Transaction in Own Shares
09/11/2011 17:57 SThree plc - Transaction in Own Shares
07/11/2011 17:22 SThree plc - Transaction in Own Shares
02/11/2011 13:00 SThree plc - Holding(s) in Company
20/10/2011 13:52 SThree plc - Holding(s) in Company
13/10/2011 14:08 SThree plc - Director/PDMR Shareholding
05/10/2011 17:49 SThree plc - Transaction in Own Shares
04/10/2011 17:13 SThree plc - Transaction in Own Shares
03/10/2011 17:18 SThree plc - Transaction in Own Shares
03/10/2011 14:03 SThree plc - Transaction in Own Shares
30/09/2011 17:16 SThree plc - Transaction in Own Shares
27/09/2011 16:47 SThree plc - Notification under Listing Rule 9.6.14
27/09/2011 16:36 SThree plc - Director/PDMR Shareholding
27/09/2011 15:43 SThree plc - Holding(s) in Company
27/09/2011 07:00 SThree plc - Holding(s) in Company
26/09/2011 16:21 SThree plc - Transaction in Own Shares
26/09/2011 11:39 SThree plc - Director/PDMR Shareholding
23/09/2011 17:58 SThree plc - Transaction in Own Shares
22/09/2011 17:13 SThree plc - Transaction in Own Shares
21/09/2011 15:00 SThree plc - Holding(s) in Company
21/09/2011 12:09 SThree plc - Holding(s) in Company
20/09/2011 15:48 SThree plc - Transaction in Own Shares
19/09/2011 17:12 SThree plc - Transaction in Own Shares
16/09/2011 17:28 SThree plc - Transaction in Own Shares
15/09/2011 17:23 SThree plc - Transaction in Own Shares
14/09/2011 17:39 SThree plc - Transaction in Own Shares
13/09/2011 17:55 SThree plc - Transaction in Own Shares
13/09/2011 15:16 SThree plc - Director/PDMR Shareholding
13/09/2011 13:00 SThree plc - Holding(s) in Company
12/09/2011 17:42 SThree plc - Transaction in Own Shares
12/09/2011 16:07 SThree plc - Director/PDMR Shareholding
09/09/2011 18:04 SThree plc - Transaction in Own Shares
09/09/2011 16:40 SThree plc - Director/PDMR Shareholding
09/09/2011 07:00 SThree plc - Interim Management Statement
24/08/2011 15:46 SThree plc - Purchase of Own Shares
23/08/2011 18:10 SThree plc - Purchase of Own Shares
23/08/2011 09:53 SThree plc - Blocklisting Interim Review
16/08/2011 11:28 SThree plc - Director/PDMR Shareholding
12/08/2011 17:53 SThree plc - Transaction in Own Shares
12/08/2011 09:36 SThree plc - Director/PDMR Shareholding
11/08/2011 14:42 SThree plc - Purchase of Own Shares
10/08/2011 18:16 SThree plc - Transaction in Own Shares
10/08/2011 09:53 SThree plc - Purchase of Own Shares
08/08/2011 17:45 SThree plc - Transaction in Own Shares
04/08/2011 17:44 SThree plc - Transaction in Own Shares
26/07/2011 11:18 SThree plc - Interim Report 2011
19/07/2011 15:18 SThree plc - Holding(s) in Company
18/07/2011 07:00 SThree plc - Interim Results
13/07/2011 16:01 SThree plc - Director/PDMR Shareholding
11/07/2011 11:32 SThree plc - Notification under Listing Rule 9.6.14
14/06/2011 16:55 SThree plc - Director/PDMR Shareholding
08/06/2011 17:32 SThree plc - Transaction in Own Shares
08/06/2011 12:22 SThree plc - Director/PDMR Shareholding
08/06/2011 11:55 SThree plc - Director/PDMR Shareholding
08/06/2011 07:00 SThree plc - Trading Statement
02/06/2011 11:01 SThree plc - Re: Listing Rule 9.6.14
01/06/2011 14:49 SThree plc - Re: Listing Rule 9.6.14
01/06/2011 10:26 SThree plc - Total Voting Rights
23/05/2011 17:32 SThree plc - Transaction in Own Shares
18/05/2011 15:10 SThree plc - Holding(s) in Company
16/05/2011 12:17 SThree plc - Director/PDMR Shareholding
09/05/2011 17:11 SThree plc - Transaction in Own Shares
05/05/2011 15:07 SThree plc - Holding(s) in Company
03/05/2011 09:59 SThree plc - Total Voting Rights
21/04/2011 15:52 SThree plc - Result of AGM
19/04/2011 17:33 SThree plc - Holding(s) in Company
19/04/2011 17:22 SThree plc - Transaction in Own Shares
14/04/2011 11:15 SThree plc - Director/PDMR Shareholding
13/04/2011 17:44 SThree plc - Holding(s) in Company
12/04/2011 17:56 SThree plc - Holding(s) in Company
06/04/2011 17:42 SThree plc - Transaction in Own Shares
05/04/2011 11:12 SThree plc - Holding(s) in Company
04/04/2011 16:34 SThree plc - Director/PDMR Shareholding
01/04/2011 10:52 SThree plc - Voting Rights and Capital
01/04/2011 10:48 SThree plc - Issued Share Capital
31/03/2011 17:05 SThree plc - Transaction in Own Shares
23/03/2011 17:08 SThree plc - Transaction in Own Shares
23/03/2011 08:10 SThree plc - Purchase of Own Shares
17/03/2011 16:45 SThree plc - Holding(s) in Company
17/03/2011 09:19 SThree plc - Director/PDMR Shareholding
10/03/2011 16:47 SThree plc - Annual Information Update
2 Documents filed at Companies House
Date Document filed
21/02/2012 SH04 16/02/2012 Treasury Capital GBP 15578.86
21/02/2012 SH04 30/01/2012 Treasury Capital GBP 15594.07
04/01/2012 SH03 Return of Purchase of Own Shares 29/11/2011 Treasury Capital GBP 28904.98
04/01/2012 SH03 Return of Purchase of Own Shares 02/12/2011 Treasury Capital GBP 29581.98
04/01/2012 SH03 Return of Purchase of Own Shares 14/11/2011 Treasury Capital GBP 32044.07
03/01/2012 SH03 Return of Purchase of Own Shares 22/11/2011 Treasury Capital GBP 26344.98
21/11/2011 SH03 Return of Purchase of Own Shares 05/10/2011 Treasury Capital GBP 20335.32
02/11/2011 SH03 Return of Purchase of Own Shares 20/09/2011 Treasury Capital GBP 15521.16
18/10/2011 SH03 Return of Purchase of Own Shares 23/09/2011 Treasury Capital GBP 13341.16
21/09/2011 SH03 Return of Purchase of Own Shares 30/08/2011 Treasury Capital GBP 11221.16
16/09/2011 SH03 Return of Purchase of Own Shares 17/08/2011 Treasury Capital GBP 2950
16/09/2011 SH03 Return of Purchase of Own Shares 16/08/2011 Treasury Capital GBP 7050
18/08/2011 AR01 13/07/2011 Changes
LATEST SOC 18/08/2011 Statement of Capital GBP 1230075.79
01/08/2011 SH03 Return of Purchase of Own Shares 13/06/2011 Treasury Capital GBP 1950
05/07/2011 SH03 Return of Purchase of Own Shares 26/05/2011 Treasury Capital GBP 1750
06/06/2011 SH03 Return of Purchase of Own Shares 29/03/2011 Treasury Capital GBP 750
06/05/2011 AA Group of Companies' accounts made up to 28/11/10
06/05/2011 RES10 Authorised allotment of shares and debentures
3 Documents published and sent to shareholders
30 Jan 2012 Annual report and accounts, Notice of AGM and Form of Proxy
18 Jul 2011 Interim Report
4 Documents filed with the UKLA National Storage Mechanism
30 Jan 2012 Annual report and accounts, Notice of AGM and Form of Proxy
18 Jul 2011 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 http://www.companieshouse.gov.uk/ or through Companies House direct at http://direct.companieshouse.gov.uk/, or alternatively may be obtained from Companies House, Crown Way, Cardiff CF14 3UZ.
Steven Hornbuckle
Group Company Secretary
Tel: 020 7268 6000
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