20th Aug 2007 14:36
Standard Life plc20 August 2007 Standard Life plc Annual Information Update In accordance with Prospectus Rule 5.2, Standard Life plc ("the Company")provides an Annual Information Update ("the Update") referring to informationpublished or made available to the public during the period from 15 June 2006 to17 August 2007 inclusive in compliance with laws and rules dealing with theregulation of securities, issuers of securities and securities markets. The information referred to in this Update was up-to-date at the time ofpublication; however, it may have since become out of date as a result ofchanging circumstances. Announcements made via a Regulatory Information Service The following announcements have been made via RNS, a Regulatory InformationService, during the period. Details of all announcements made by the Companyvia RNS can be found on the Market News section of the London Stock Exchangewebsite at http://www.londonstockexchange.com/en-gb/pricesnews/marketnews/ usingthe code SL. or on the Investors section of the Company's website at http://ukgroup.standardlife.com/html/investors/investors.html Copies of announcements made from 10 July 2006 onwards have also been submittedto the Securities and Exchange Commission ("SEC") pursuant to Rule 12g3-2(b) ofthe U.S. Securities Exchange Act 1934. Date Announcement 15/06/2006 Publication of Prospectus 15/06/2006 Further re Publication of Prospectus 07/07/2006 Further re Prospectus 10/07/2006 Admission to Official List 10/07/2006 Re-listing of Bonds 10/07/2006 Director/PDMR Shareholding 11/07/2006 Director/PDMR Shareholding 11/07/2006 Director/PDMR Shareholding 13/07/2006 Holding(s) in Company 13/07/2006 Holding(s) in Company 14/07/2006 Further re IPO - Exercise of Over Allotment Arrangements 17/07/2006 Directors/PDMR Shareholding 24/07/2006 Further re IPO - Share Premium Account 26/07/2006 Directors/PDMR Shareholding 28/07/2006 Additional Listing 01/08/2006 New Business Results 03/08/2006 Holding(s) in Company 08/08/2006 Director/PDMR Shareholding 11/08/2006 Additional Listing 29/08/2006 Additional Listing 18/09/2006 Additional Listing 25/09/2006 Directorate Change 25/09/2006 Holding(s) in Company 26/09/2006 Additional Listing 27/09/2006 Interim Results 05/10/2006 Additional Listing 17/10/2006 Additional Listing 25/10/2006 Acquisition 30/10/2006 Directorate Change 31/10/2006 Holding(s) in Company 31/10/2006 Directorate Change 01/11/2006 Director/PDMR Shareholding 02/11/2006 Additional Listing 08/11/2006 New Business Results 21/11/2006 Director/PDMR Shareholding 22/11/2006 Additional Listing 24/11/2006 Block Listing 28/11/2006 Additional Listing 04/12/2006 Director/PDMR Shareholding 06/12/2006 Additional Listing 11/12/2006 Director Change 14/12/2006 Additional Listing 21/12/2006 Voting Rights and Capital 21/12/2006 Director/PDMR Shareholding 28/12/2006 Additional Listing 28/12/2006 Total Voting Rights 02/01/2007 Director/PDMR Shareholding 31/01/2007 Block Listing 31/01/2007 Total Voting Rights 01/02/2007 Director/PDMR Shareholding 07/02/2007 New Business Results 13/02/2007 Holding(s) in Company 28/02/2007 Total Voting Rights 01/03/2007 Directorate Change 01/03/2007 Director/PDMR Shareholding 20/03/2007 Holding(s) in Company 22/03/2007 Preliminary Results 2006 23/03/2007 Director/PDMR Shareholding 23/03/2007 Director/PDMR Shareholding 29/03/2007 Director/PDMR Shareholding 30/03/2007 Total Voting Rights 02/04/2007 Director/PDMR Shareholding 30/04/2007 Total Voting Rights 02/05/2007 Director/PDMR Shareholding 08/05/2007 New Business Results 23/05/2007 Annual Report and Accounts 29/05/2007 Holdings in Company 29/05/2007 AGM Voting Results 30/05/2007 Block Listing Review 30/05/2007 Director/PDMR Shareholding 31/05/2007 Investor/Analyst Presentation 31/05/2007 Total Voting Rights 04/06/2007 Director/PDMR Shareholding (DRIP) 27/06/2007 Director/PDMR Shareholding 29/06/2007 Total Voting Rights 04/07/2007 Group Treasury (Non-Regulatory Announcement) 11/07/2007 Additional Listing 13/07/2007 Director/PDMR Shareholding 26/07/2007 Director/PDMR Shareholding 30/07/2007 Director Declaration 31/07/2007 Block Listing Review 31/07/2007 Total Voting Rights 07/08/2007 New Business Results Documents filed with the Registrar of Companies The following documents have been filed with the Registrar of Companies duringthe period. Copies can be obtained from Companies House Contact Centre, CrownWay, Maindy, Cardiff CF14 3UZ or [email protected] or, if you area registered user, via Companies House Direct at http://www.direct.companieshouse.gov.uk/ Date of Filing Document Description15/06/2006 Form 288a Appointment of Director15/06/2006 Resolutions Resolutions re Memorandum and Articles21/07/2006 Order of Court Confirmation of Reduction of Share Premium Account24/07/2006 Form 353a Location of Register of Members26/07/2006 Form 363s Annual Return21/08/2006 Annual Accounts Annual Accounts for year ended 31/12/0523/08/2006 Form 88(2) Return of Allotment of Shares29/08/2006 Form 122 Notice of Redemption of Shares01/09/2006 Form 88(2) Return of Allotment of Shares14/09/2006 Form 88(2) Return of Allotment of Shares12/10/2006 Form 88(2) Return of Allotment of Shares30/10/2006 Form 88(2) Return of Allotment of Shares30/10/2006 Form 88(2) Return of Allotment of Shares30/10/2006 Form 88(2) Return of Allotment of Shares30/10/2006 Form 88(2) Return of Allotment of Shares09/11/2006 Form 288b Resignation of Director10/11/2006 Form 88(2) Return of Allotment of Shares10/11/2006 Form 288a Appointment of Director10/11/2006 Form 88(3) Particulars of Contract Relating to Shares28/11/2006 Form 88(2) Return of Allotment of Shares12/12/2006 Form 88(2) Return of Allotment of Shares12/12/2006 Form 88(3) Particulars of Contract Relating to Shares12/12/2006 Form 88(2) Return of Allotment of Shares12/12/2006 Form 88(3) Particulars of Contract Relating to Shares12/12/2006 Form 88(2) Return of Allotment of Shares12/12/2006 Form 88(3) Particulars of Contract Relating to Shares12/12/2006 Form 88(2) Return of Allotment of Shares18/12/2006 Form 88(2) Return of Allotment of Shares18/12/2006 Form 88(3) Particulars of Contract Relating to Shares05/01/2007 Form 88(2) Return of Allotment of Shares08/01/2007 Form 88(2) Return of Allotment of Shares08/01/2007 Form 88(3) Particulars of Contract Relating to Shares11/01/2007 Form 288a Appointment of Director02/02/2007 Form 88(2) Return of Allotment of Shares16/02/2007 Form 88(2) Return of Allotment of Shares16/02/2007 Form 88(3) Particulars of Contract Relating to Shares16/02/2007 Form 88(2) Return of Allotment of Shares06/03/2007 Form 288a Appointment of Director08/03/2007 Form 88(2) Return of Allotment of Shares08/03/2007 Form 88(3) Particulars of Contract Relating to Shares08/03/2007 Form 88(2) Return of Allotment of Shares28/03/2007 Form 88(2) Return of Allotment of Shares28/03/2007 Form 88(3) Particulars of Contract Relating to Shares10/04/2007 Form 88(2) Return of Allotment of Shares10/04/2007 Form 288b Resignation of Director23/04/2007 Annual Accounts Annual Report & Accounts for year ended 31/12/0629/05/2007 Form 88(2) Return of Allotment of Shares06/06/2007 Form 288b Resignation of Director06/06/2007 Form 288b Resignation of Director06/06/2007 Form 88(2) Return of Allotment of Shares09/07/2007 Form 88(2) Return of Allotment of Shares26/07/2007 Form 88(2) Return of Allotment of Shares26/07/2007 Form 363a Annual Return26/07/2007 Form 88(2) Return of Allotment of Shares16/08/2007 Form 88(2) Return of Allotment of Shares Documents Published and Sent to Shareholders The Company has published and sent to shareholders the following documentsduring the period: Date Document15/06/2006 Summary Prospectus or Prospectus19/04/2007 AGM Guide (including Notice of Meeting)19/04/2007 Annual Report and Accounts or Annual Review to 31/12/0619/04/2007 Voting Form Documents Submitted to the Financial Services Authority The Company has submitted the following documents to the Financial ServicesAuthority during the period. These documents are available for viewing at theFinancial Services Authority's Document Viewing Facility, 25 The NorthColonnade, Canary Wharf, London E14 5HS. Date Document15/06/2006 Prospectus23/05/2007 Annual Report and Accounts for year ended 31/12/0623/05/2007 Annual Review for year ended 31/12/0623/05/2007 AGM Guide (including Notice of Meeting)23/05/2007 Example of Voting Form for Certificated Shareholders23/05/2007 Example of Voting Form for Shareholders in the Standard Life Share Account The AGM Guide, Annual Report and Accounts, and the Annual Review are alsoavailable in the Annual General Meeting section of the Company's website athttp://ukgroup.standardlife.com/html/investors/shareholder_gen_meetings.html A copy of this Update and all documents referred to in it can be obtained onrequest from the Company's Registered Office at Standard Life House, 30 LothianRoad, Edinburgh EH12DH Kenneth GilmourAssistant Group Company Secretary20 August 2007 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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