Last checked at 25 Mar 2009 11:41
25 March 2009 Microgen plc (the "Company") Annual Information Update
In accordance with Prospectus Rule 5.2, the Company sets out below its Annual Information Update relating to information which has been published or made available to the public up to and including 25 March 2009.
1. Regulatory Announcements
The following UK regulatory announcements have been issued through PRN or RNS, both Regulatory Information Services. They can be viewed or downloaded from the London Stock Exchange Web Site (www.londonstockexchange.com) in the Market News section, searching under the Company's code MCGN.
Date Regulatory Headline and Detail
26-Feb-09 Director Shareholding
25-Feb-09 Director Shareholding
24-Feb-09 Final Results
20-Feb-09 Notice of Results
17-Feb-09 Holding(s) in Company
27-Jan-09 Holding(s) in Company
22-Jan-09 Blocklisting - Interim Review
22-Jan-09 Holding(s) in Company
16-Jan-09 Blocklisting - Interim Review
17-Dec-08 Holding(s) in Company
03-Dec-08 Holding(s) in Company
02-Dec-08 Director/PDMR Shareholding
02-Dec-08 Director/PDMR Shareholding
02-Dec-08 Holding(s) in Company
27-Nov-08 Holding(s) in Company
27-Nov-08 Total Voting Rights
21-Nov-08 Result of Tender Offer
19-Nov-08 Result of General Meeting
13-Nov-08 Correction to Shareholder Circular
06-Nov-08 Holding(s) in Company
31-Oct-08 Posting of Shareholder Circular
14-Oct-08 Interim Management Statement
07-Oct-08 Company Secretary Change
04-Aug-08 Total Voting Rights17-Jul-08 Interim Results15-Jul-08 Notice of Results
02-Jul-08 Blocklisting - Interim Review
24-Jun-08 Additional Listing
27-May-08 Holding(s) in Company
27-May-08 Total Voting Rights
06-May-08 Annual Information Update
2. Documents filed at Companies House
The Company filed the following documents at Companies House on or around the dates indicated.
Date Document Type
12-Dec-08 169 Return by Company purchasing own shares
24-Nov-08 RES09 Ordinary Resolution relating to Bonus Scheme
09-Oct-08 288b Company Secretary resigned
09-Oct-08 288a Company Secretary appointed
30-Sep-08 MEM/ARTS Memorandum of Association / Articles of Association
11-Aug-08 88 (2) Return of Allotment of Shares
17-Jun-08 Annual Accounts For the year ended 31 December 2007
16-May-08 88 (2) Return of Allotment of Shares
15-May-08 363s Annual Return made up to 12 April 2008
Copies of the documents filed at Companies House can be obtained from Companies House website at www.companieshouse.gov.uk or Companies House, Crown Way, Cardiff, CF14 3UZ.
3. Documents sent to Shareholders
The following documents have been published by the Company and sent to the Company's shareholders and were submitted to the UK Listing Authority's Viewing Facility on the dates listed below.
Date Document 13 March 2009 Annual Report and Accounts 2008 Notice of Annual General Meeting 2009 Proxy Card for Annual General Meeting 2009 31 October 2008 Proposed return of up to £8m to Shareholders by way of Tender Offer, Proposed Microgen Value Enhancement & Realisation Bonus Scheme and Notice of General Meeting Proxy Card for General Meeting 1 August 2008 Interim Report for the six months to 30 June 2008
A copy of this Annual Information Update and all documents referred to in it can be obtained from the Group's registered office:
Microgen plcFleet House3 Fleetwood ParkBarley WayFleetHampshireGU51 2QJ
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. Information is referred to in this update rather than included in full. The information referred to was up to date at the time it was published; however, some information may now be out of date. 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.
For further information, please contact:
A. Siddiqi, Company Secretary 01252 772 326
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