Last checked at 18 Mar 2010 11:33
18 March 2010
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 17 March 2010.
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
12-Mar-10 Holding(s) in Company
08-Mar-10 Blocklisting - Interim Review
18-Feb-10 Preliminary Results
16-Feb-10 Notice of Results
15-Jan-10 Blocklisting - Interim Review
15-Jan-10 Blocklisting - Interim Review
23-Dec-09 Holding(s) in Company
16-Dec-09 Holding(s) in Company
07-Dec-09 TR1 Notification of Major Interest
30-Nov-09 Director/ PDMR Shareholding
30-Nov-09 Completion of Disposal
26-Nov-09 General Meeting Statement
18-Nov-09 Holding(s) in Company
16-Nov-09 Director/ PDMR Shareholding
13-Nov-09 Holding(s) in Company
11-Nov-09 Director/ PDMR Shareholding
06-Nov-09 Director/ PDMR Shareholding
06-Nov-09 Holding(s) in Company
03-Nov-09 Interim Management Statement
03-Nov-09 Proposed Disposal of Billing Services Division
30-Sep-09 Total Voting Rights
14-Sep-09 Director/ PDMR Shareholding
03-Sep-09 Additional Listing
04-Aug-09 Notifiable Interests
28-Jul-09 Notifiable Interests
24-Jul-09 Holding(s) in Company
23-Jul-09 Holding(s) in Company
23-Jul-09 PDMR Shareholding
23-Jul-09 Holding(s) in Company
21-Jul-09 Interim Results
16-Jul-09 Notice of Results
14-Jul-09 Blocklisting - Interim Review
14-Jul-09 Blocklisting - Interim Review
07-Jul-09 Trading Update
30-Apr-09 Director/ PDMR Shareholding
22-Apr-09 AGM Statement
22-Apr-09 Interim Management Statement
25-Mar-09 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
04-Dec-09 RES13 Special Resolution re General Meeting
15-Sep-09 88 (2) Return of Allotment of shares
14-Sep-09 288c Change of Company Secretary particulars
08-May-09 Annual Accounts For the year ended 31 December 2008
08-May-09 363a Annual Return made up to 12 April 2009
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
|
| 19 February 2010 | Annual Report and Accounts 2009 Notice of Annual General Meeting 2010
|
| 4 November 2009 | Proposed disposal of the Billing Services Division and Notice of General Meeting
|
| 28 July 2009 | Interim Report for the six months to 30 June 2009 |
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
Fleet House
3 Fleetwood Park
Barley Way
Fleet
Hampshire
GU51 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