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30 Jun 2011 10:34
CHARLES STANLEY GROUP PLC
ANNUAL INFORMATION UPDATE (AIU)
For the twelve months up to and including 30 June 2011
Charles Stanley Group PLC ("the Company") announces that in accordance with the requirements of the Prospectus Rule 5.2, the following information has been published or made available to the public during the 12 months ended 30 June 2011 in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.
This annual information update is required by, and is being made pursuant to, Article 10 of the Prospectus Directive as implemented in the UK by 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. The information is not necessarily up to date as at the date of this annual information update and the Company does not undertake any obligation to update any such information in the future. Further, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction. Neither this annual information update, nor the information referred to in it, constitutes, by virtue of this communication, an offer of any securities addressed to any person and it should not be relied upon by any person.
1. Announcements made via a Regulatory Information Service
Date | Announcement |
28 June 2011 | Posting of Annual Report and Accounts |
27 June 2011 | Directorate Change |
22 June 2011 | Scrip Dividend Scheme Share Price |
7 June 2011 | Final Results |
31 May 2011 | Total Voting Rights |
16 May 2011 | Acquisition |
12 May 2011 | Director/PDMR Shareholding |
28 April 2011 | Total Voting Rights |
6 April 2011 | Director/PDMR Shareholding |
31 March 2011 | Total Voting Rights |
30 March 2011 | Conversion of Securities |
11 March 2011 | Director/PDMR Shareholding |
10 March 2011 | Director/PDMR Shareholding |
28 February 2011 | Total Voting Rights |
1 February 2011 | Director/PDMR Shareholding |
27 January 2011 | Block Listing Application |
26 January 2011 | Interim Management Statement |
30 December 2010 | Director/PDMR Shareholding |
24 November 2010 | Scrip dividend scheme share price |
10 November 2010 | Half Yearly Report |
1 October 2010 | Change of Auditors |
7 September 2010 | Director/PDMR Shareholding |
23 August 2010 | Total Voting Rights |
18 August 2010 | Director/PDMR Shareholding |
4 August 2010 | Director/PDMR Shareholding |
29 July 2010 | AGM Results |
29 July 2010 | Interim Management Statement |
26 July 2010 | Director/PDMR Shareholding |
2. Documents filed at Companies House
Filing Date | Filing |
13 June 2011 | SH01 Statement of Capital |
5 May 2011 | SH01 Statement of Capital |
6 April 2011 | SH01 Statement of Capital |
7 March 2011 | SH01 Statement of Capital |
13 January 2011 | SH01 Statement of Capital |
19 October 2010 | Annual Return |
1 October 2010 | Resignation of Auditors |
10 September 2010 | Group Companies' Accounts made up to 31 March 2010 |
20 August 2010 | SH01 Statement of Capital |
9 August 2010 | Resolution: Authorised Allotment of shares and debentures |
3. Location of full text of all announcements/filings
Copies of the announcements made via a Regulatory Information Service may be obtained from the Company's website www.charlesstanleyplc.co.uk or from the Regulatory News Service provided by the London Stock Exchange at www.londonstockexchange.com.
Copies of the documents filed at Companies House can be found on the Companies House website at www.companieshouse.gov.uk or can be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ
4. Accuracy of information
In accordance with Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosure may, at any time, become out of date due to changing circumstances.
Gary Teper
Company Secretary
020 7149 6627
30 June 2011
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