Biome Tech Regulatory News (BIOM)

7 Apr 2008 07:00

Stanelco PLC07 April 2008 7 April 2008 Stanelco Plc (the "Company") ANNUAL INFORMATION UPDATE In accordance with Prospectus Rule 5.2, the following information has beenpublished or made available to the public in the 12 months up to and including 2April 2008. The information referred to in this update was up to date at the time theinformation was published but is not necessarily now up to date due to changingcircumstances. The following UK regulatory announcements have been made via a RegulatoryInformation Service: 02/04/2008 - Stanelco PLC Posting of Annual Report 14/03/2008 - Stanelco PLC Preliminary Results 06/03/2008 - Stanelco PLC Holding(s) in Company 03/03/2008 - Stanelco PLC Holding(s) in Company 29/02/2008 - Stanelco PLC Speculation re plastics 07/02/2008 - Stanelco PLC Notifiable Interest 04/02/2008 - Stanelco PLC Holding(s) in Company 01/02/2008 - Stanelco PLC Holding(s) in Company 30/01/2008 - Stanelco PLC Notifiable Interest 30/01/2008 - Stanelco PLC Notifiable Interest 28/01/2008 - Stanelco PLC Notifiable Interest 21/01/2008 - Stanelco PLC Notifiable Interest 17/01/2008 - Stanelco PLC Notifiable Interest 15/01/2008 - Stanelco PLC Notifiable Interest 14/01/2008 - Stanelco PLC Pre Close Update 09/01/2008 - Stanelco PLC Holding(s) in Company 25/09/2007 - Stanelco PLC Notifiable Interest 10/09/2007 - Stanelco PLC Interim Results 28/08/2007 - Stanelco PLC Notifiable Interest 30/07/2007 - Stanelco PLC Notifiable Interest 30/07/2007 - Stanelco PLC Notifiable Interest 27/07/2007 - Stanelco PLC Notifiable Interest 06/07/2007 - Stanelco PLC Trading Statement 05/07/2007 - Stanelco PLC Director Dealings 29/06/2007 - Stanelco PLC Total Voting Rights 06/06/2007 - Stanelco PLC Additional Listing 29/05/2007 - Stanelco PLC Disposal of Assets 29/05/2007 - Stanelco PLC Trading Statement 27/04/2007 - Stanelco PLC Result of AGM 27/04/2007 - Stanelco PLC Directorate Change 26/04/2007 - Stanelco PLC Annual Information Update 13/04/2007 - Stanelco PLC Director's Dealing 13/04/2007 - Stanelco PLC Directorate Change A copy of these announcements can be obtained from the London Stock Exchangewebsite, www.londonstockexchange.com/marketnews and from the Company's website,www.stanelcoplc.com The following documents have been dispatched by the Company to holders of itssecurities during the year: 31 March 2008 - Annual Report and Accounts 2007 and Notice of 2008 AnnualGeneral Meeting 10 September 2007 - Interim Report 2007 30 March 2007 - Annual Report and Accounts 2006 and Notice of 2007 AnnualGeneral Meeting A copy of these documents can be obtained from the Company's website,www.stanelcoplc.com The Company has also made the following filings with Companies House: 30/11/07 Form 288a Appointment of secretary - Clive H Warner 30/11/07 Form 288b Terminating appointment as secretary - Robert E Duggan 15/08/07 Form 288b Terminating appointment as director - Philip A Lovegrove 09/08/07 Print of ordinary and special resolutions passed on 27 April 2007 andamended Articles of Association 09/08/07 Annual Return form 363 made up to 25 April 2007 09/08/07 Form 288a Appointment of director - John F Standen 09/08/07 Form 88(2) Allotment of shares (12 June 2007) 09/08/07 Form 88(2) Allotment of shares (7 Novemeber 2006) 09/08/07 Form 88(2) Allotment of shares (14 August 2006) 09/08/07 Form 88(2) Allotment of shares (8 August 2006) 09/08/07 Form 88(2) Allotment of shares (8 June 2006) 09/08/07 Form 88(2) Allotment of shares (24 May 2006) 09/08/07 Form 123 Increase of share capital (6 Nov 2006) 09/08/07 Form 123 Increase of share capital (2 May 2006) 09/08/07 Form 123 Increase of share capital (22 April 2005) 27/04/07 Form 2881 Appointment of director - Paul R Mines 27/04/07 Form 288b Terminating appointment as director - Paul R Mines 16/04/07 Form 288a Appointment of director - Paul R Mines 12/04/07 Form 288b Terminating appointment as director - Martin J Wagner 02/04/07 Form 288c Change of particulars for director - Elizabeth J Filkin Copies of these documents can be obtained from Companies House, Crown Way,Maindy, Cardiff CF14 3UZ (Telephone 0870 3333 636, email atenquiries@companies-house.gov.uk) or, if you are a registered user, throughCompanies House Direct at www.direct.companieshouse.gov.uk Contact: Clive Warner 02830 867100 This information is provided by RNS The company news service from the London Stock Exchange