16th Apr 2007 14:23
SThree plc16 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 summaryof the information which has been published or made available to the publicsince the previous Annual Information Update. This annual update is required byand is being made pursuant to Article 10 of the Prospectus Directive asimplemented in the United Kingdom (Prospectus Rule 5.2) and not for any otherpurpose and neither the Company, nor any other person, takes any responsibilityfor, or makes any representation, express or implied, as to the accuracy orcompleteness of, the information which it contains. In particular, this updatedoes not constitute an offer of any securities addressed to any person andshould not be relied on by any person. To avoid an unnecessarily lengthy document, information headings are provided inthis update rather than the information being included in full. Informationreferred to in this update was believed accurate at the time of publication butsome information may now be out of date. The Company does not undertake anyobligation to update such information in the future. This update has been filed with RNS (a Regulatory Information Service) and acopy is also available for download via the Company's website (www.sthree.com)and will shortly be available for inspection at the UK Listing Authority'sDocument Viewing Facility, which is situated at The Financial ServicesAuthority, 25 The North Colonnade, Canary Wharf, London E14 5HS, telephonenumber: + (44) (0) 20 7066 1000. 1 RNS announcements Date Brief description of announcement04 Apr 2007 Holding(s) in Company02 Apr 2007 Total Voting Rights28 Mar 2007 Annual Report and Accounts20 Mar 2007 Major Interests in Shares06 Mar 2007 Additional Listing02 Mar 2007 Director/PDMR Shareholding28 Feb 2007 Total Voting Rights20 Feb 2007 Blocklisting Interim Review14 Feb 2007 Major Interests in Shares09 Feb 2007 Holding(s) in Company09 Feb 2007 Director/PDMR Shareholding07 Feb 2007 Final Results22 Jan 2007 Voting Rights and Capital17 Jan 2007 Appointment of Joint Broker05 Jan 2007 Holding(s) in Company20 Dec 2006 Voting Rights and Capital06 Dec 2006 Trading Statement29 Nov 2006 Director/PDMR Shareholding21 Nov 2006 Holding(s) in Company07 Nov 2006 Result of EGM30 Oct 2006 Company Secretary Change20 Oct 2006 Company Secretary Change20 Oct 2006 Notice of EGM05 Oct 2006 Holding(s) in Company03 Oct 2006 Holding(s) in Company03 Oct 2006 Interest in Shares28 Sept 2006 Re Exercise of Options28 Sept 2006 Exercise of Options16 Aug 2006 Block Listing of Shares14 Aug 2006 Directorate Change09 Aug 2006 Holding(s) in Company07 Aug 2006 Holding(s) in Company02 Aug 2006 Interest in Share Capital02 Aug 2006 Interest in Share Capital31 Jul 2006 Interest in Shares26 Jul 2006 Director/PDMR Shareholding24 Jul 2006 Holding(s) in Company24 Jul 2006 Interim Results07 Jun 2006 Trading Statement19 May 2006 Director/PDMR Shareholding03 May 2006 Result of AGM03 May 2006 Appointment27 Apr 2006 Announcement Timetable 2 Documents filed at Companies House Date Document filed01 Apr 2007 Form 88(2): allotment of shares19 Mar 2007 Form 88(2): allotment of shares22 Feb 2007 Form 88(2): allotment of shares22 Feb 2007 Form 88(2): allotment of shares10 Jan 2007 Form 88(2): allotment of shares08 Dec 2006 Form 88(2): allotment of shares08 Dec 2006 Form 88(2): allotment of shares08 Dec 2006 Form 88(2): allotment of shares07 Dec 2006 Form 88(2): allotment of shares06 Dec 2006 Form 88(2): allotment of shares06 Dec 2006 Form 88(2): allotment of shares05 Dec 2006 Resolution: Incentive Plan06 Dec 2006 Form 88(2): allotment of shares31 Oct 2006 Form 288a: Secretary Appointed - Steve Hornbuckle31 Oct 2006 Form 288b: Secretary Resigned24 Oct 2006 Form 288a: Secretary Appointed24 Oct 2006 Form 288b: Secretary Resigned26 Sept 2006 Form 88(2): allotment of shares14 Sept 2006 Form 288a: Director Appointed16 Aug 2006 Form 363s Annual Return with full members list24 May 2006 Form 288a: Director Appointed17 May 2006 AA - Accounts made up to 30 Nov 200517 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 Proxy20 Oct 2006 Notice of EGM and Form of Proxy24 July 2006 Interim Report 4 Documents filed with the UKLA document viewing facility 23 Mar 2007 Annual report and accounts and Notice of AGM20 Oct 2006 Notice of EGM24 July 2006 Interim Report A copy of this Annual Information Update can be obtained from the CompanySecretary at the Company's registered office: 41-44 Great Windmill Street,London W1D 7NB. Copies of documents lodged with Companies House can be found onthe Companies House website at http://www.companieshouse.gov.uk/ or throughCompanies House direct at http://direct.companieshouse.gov.uk/, or alternativelymay be obtained from Companies House, Crown Way, Cardiff CF14 3UZ. Steven HornbuckleCompany SecretaryTel: 020 7292 3876 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
SThree