12th Apr 2006 14:31
SThree plc12 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 summaryof the information which has been published or made available to the public overthe previous 12 months. This annual information update is required by and is being made pursuant toArticle 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, norany other person, takes any responsibility for, or makes any representation,express or implied, as to the accuracy or completeness of, the information whichit contains. This information is not necessarily up to date as at the date ofthis annual information update and the Company does not undertake any obligationto update any such information in the future. This annual information updatedoes not constitute an offer of any securities addressed to any person andshould not be relied on by any person. 1 RNS announcements Date Brief description of announcement 4 Apr 2006 Holding(s) in company30 Mar 2006 Holding(s) in company shares29 Mar 2006 Disposal of shares29 Mar 2006 Posting of annual report and accounts1 Mar 2006 Amendment to final results21 Feb 2006 Holding(s) in company shares9 Feb 2006 Holding(s) in company shares8 Feb 2006 Final results10 Jan 2006 Notice of results15 Dec 2005 Holding(s) in company shares13 Dec 2005 Holding(s) in company shares9 Dec 2005 Over-allotment of shares7 Dec 2005 Trading statement18 Nov 2005 Holding(s) in company shares16 Nov 2005 Admission to Official List11 Nov 2005 Document re: Global Offer11 Nov 2005 Stabilisation Notice11 Nov 2005 Announcement of Offer Price 2 Documents filed at Companies House Date Document filed 11 Jan 2006 Form 123: increase in authorised share capital11 Jan 2006 Resolutions to adopt new articles, vary share rights etc.28 Dec 2005 Form 169: purchase of own shares5 Dec 2005 Shares agreement5 Dec 2005 Form 88(2) allotment of shares5 Dec 2005 Form 88(2): allotment of shares5 Dec 2005 Resolution: deferred shares30 Nov 2005 New articles of association29 Nov 2005 Form 395: Particulars of Mortgage/Charge17 Nov 2005 Form 353a: location of register of members (non-legible)7 Nov 2005 Certificate of re-registration from private to plc7 Nov 2005 Re-registration: memorandum & articles of association7 Nov 2005 Balance sheet7 Nov 2005 Auditors' report7 Nov 2005 Auditors' statement7 Nov 2005 Form 43(3)e: declaration on re-registration from private to plc7 Nov 2005 Form 43(3): Application for re-registration from private to plc7 Nov 2005 Resolution: re-registration from private to plc; adopt new memorandum & articles of association31 Oct 2005 Forms 288b: resignation of Simon Arber and Bill Bottriell14 Oct 2005 Forms 288b: resignation of Paul Goodson and Dominic Geer1 Sep 2005 Form 288c: change in directors particulars16 Aug 2005 Form 288c: change in directors particulars18 Aug 2005 Annual return18 Jul 2005 Form 288c: change in directors particulars9 Jun 2005 Form 297: change in location of registered office26 Apr 2005 Form 88(2): allotment of shares26 Apr 2005 Annual report and accounts 200426 Apr 2005 Form 288a: appointment of Michael Nelson8 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 AGM16 Nov 2005 Admission to Official List11 Nov 2005 Document re: Global Offer A copy of this Annual Information Update and copies of the documents referred toin it can be obtained from the Company Secretary at the Company's registeredoffice: 41-44 Great Windmill Street, London W1D 7NB. Ian CollettsCompany Secretary This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
SThree