Last checked at 21 Mar 2013 16:53
21 March 2013
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 21 March 2013.
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
21-Mar-13 Directors Shareholdings
21-Mar-13 PDMR Shareholding
08-Mar-13 Posting of Annual Report and Notice of AGM
25-Feb-13 Preliminary Results
19-Feb-13 Notice of Results
04-Jan-13 Blocklisting Interim Review
30-Nov-12 Total Voting Rights
12-Nov-12 Interim Management Statement
31-Oct-12 Total Voting Rights
23-Oct-12 Holding(s) in Company
28-Sept-12 Blocklisting Interim Review
31-Aug-12 Total Voting Rights
31-Jul-12 Total Voting Rights
26-Jul-12 Transaction in Own Shares
25-Jul-12 Transaction in Own Shares
23-Jul-12 Interim Results
13-Jul-12 Notice of Results
04-Jul-12 Blocklisting Interim Review
02-Jul-12 Total Voting Rights
30-Apr-12 Total Voting Rights
24-Apr-12 Directorate Change
24-Apr-12 Result of AGM
24-Apr-12 Interim Management Statement
02-Apr-12 Blocklisting Interim Review
30-Mar-12 Total Voting Rights
26-Mar-12 Director/PDMR Shareholding
20-Mar-12 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
19-Mar-13 AA Annual Accounts made up to 31 December 2012
14-Nov-12 SH01 Return of Allotment of Shares
04-Oct-12 SH06 Notice of Cancellation of Shares
04-Oct-12 SH03 Return of Purchase of Own Shares
29-Aug-12 SH01 Return of Allotment of Shares
03-Aug-12 SH07 Notice of Cancellation of Shares
05-Jul-12 SH01 Return of Allotment of Shares
09-May-12 AR01 Annual Return made up to 12 April 2012
27-Apr-12 RES10 Authorised Allotment of Shares and Debentures
27-Apr-12 RES13 Amendment to the Rules of the VERBS
27-Apr-12 RES09 Authority to Purchase Shares Out of Capital
27-Apr-12 RES11 Disapplication of Pre-emption Rights
26-Apr-12 TM01 Termination of Director Appointment Mr Paul Davies
26-Apr-12 TM01 Termination of Director Appointment Mr Ralph Kanter
25-Apr-12 SH01 Return of Allotment of Shares
05-Apr-12 CH01 Director's Change of Particulars Mr Philip Wood
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 |
8 March 2013 | Annual Report and Accounts 2012 Notice of Annual General Meeting 2013 Proxy Card for Annual General Meeting 2013
|
30 July 2012 | Interim Report for the six months to 30 June 2012
|
A copy of this Annual Information Update and all documents referred to in it can be obtained from the Group's registered office:
Microgen plc
Old Change House
128 Queen Victoria Street
London
EC4V 4BJ
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. O'Neill, Company Secretary 020 7496 8100