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Annual Information Update

7 Jul 2006 16:55

Celsis International PLC07 July 2006 CELSIS INTERNATIONAL PLC ANNUAL INFORMATION UPDATE 7 July 2006: Celsis International plc, the rapid diagnostics and analyticalservices company, is pleased to provide an annual information update, inaccordance with the requirements of the Prospectus Rule 5.2. This update refersto information that has been published or made available by the Company to thepublic over the twelve months ended 7 July 2006. 1. Announcements made via a Regulatory Information Service The following regulatory announcements have been made by the Company via aRegulatory Information Service during the previous 12 months. Date of Publication Regulatory Headline 16 June 2006 Doc re: Acquisition14 June 2006 Acquisition14 June 2006 Final Results6 June 2006 Notice of Results28 March 2006 Trading Statement10 March 2006 Treasury Stock7 March 2006 Holding(s) in Company7 March 2006 Holding(s) in Company3 February 2006 New Contracts1 February 2006 Holding(s) in Company30 January 2006 Holding(s) in Company14 November 2005 Change of Adviser9 November 2005 Holding(s) in Company8 November 2005 Interim Results5 October 2005 Notice of Results29 September 2005 Trading Statement22 September 2005 Treasury Stock22 September 2005 Re Agreement21 September 2005 Director/PDMR Shareholding30 August 2005 Share Consolidation24 August 2005 Blocklisting Interim Review4 August 2005 Director/PDMR Shareholding26 July 2005 Result of AGM26 July 2005 AGM Statement18 July 2005 Dividend Declaration11 July 2005 Holding(s) in Company Details of all regulatory announcements for the Company can be found on theLondon Stock Exchange website at: www.londonstockexchange.com 2. Documents filed with Companies House The following documents have been filed by the Company with the Registrar ofCompanies at Companies House during the previous 12 months. Date Document type Description 22 June 2006 403a Declaration of mortgage/charge14 September 2005 288c Change in Director and secretary's particulars23 August 2005 AA Report & accounts01 August 2005 288c Change in Director's particulars11 July 2005 363s Returns Copies of documents filed at Companies House can be obtained from CompaniesHouse, Crown Way, Cardiff, CF14 3UZ or if you are a registered user, throughCompanies House Direct at www.direct.companieshouse.gov.uk. 3. Documents filed with the Financial Services Authority The following documents have been filed by the Company with the FinancialServices Authority and/or sent to shareholders during the previous 12 months. Date Description 3 July 2006 2006 Annual Report and Accounts3 July 2006 Circular for Company Share Option Plan14 June 2006 Circular for the Proposed Acquisition of In Vitro Technologies Inc Copies of the above documents may be viewed at the UK Listing Authority'sDocument Viewing Facility at 25 the North Colonnade, Canary Wharf, London E145HS. Enquiries: Celsis International plc Tel: 01638 600 151Jay LeCoque, Chief Executive OfficerJenny Parsons, Corporate Communications Financial Dynamics Tel: 020 7831 3113Ben AtwellAnna Keeble Notes to editors Celsis International plc Celsis International plc is a rapid diagnostics and analytical services company. The company is listed on the London Stock Exchange (CEL.L). Using proprietary technology, the Product Group is the world leader in theprovision of diagnostic systems for the rapid detection of microbialcontamination. It works in close collaboration with many of the world's leadingpharmaceutical, personal care and beverage companies, ensuring the safety andquality of products bound for consumers. The Laboratory Group providesoutsourced analytical testing services to pharmaceutical and biopharmaceuticalcompanies to ensure the stability and chemical composition of their products. In addition to ensuring product quality and safety for consumers, both divisionshave the capacity to deliver substantial cost savings to Celsis' customers. Byreducing the time it takes to test and release raw materials and finished goodsto the market place, Celsis' products facilitate increased manufacturingproductivity and improved supply chain management. Further information can be found on its website at www.celsis.com. This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
16th Dec 20083:51 pmRNSHolding(s) in Company
14th Nov 20089:30 amRNSPurchase of treasury shares
12th Nov 20087:00 amRNSInterim Results
3rd Nov 20084:22 pmRNSHolding(s) in Company
28th Oct 200810:10 amRNSHolding(s) in Company
22nd Oct 20083:32 pmRNSHolding(s) in Company
21st Oct 20089:00 amRNSNotice of Results
17th Oct 20084:13 pmRNSHolding(s) in Company
6th Oct 20084:18 pmRNSHolding(s) in Company
3rd Oct 20083:33 pmRNSHolding(s) in Company
29th Sep 20083:55 pmRNSHolding(s) in Company
26th Sep 20087:00 amRNSPre Close Trading Update
12th Sep 20084:08 pmRNSHolding(s) in Company
11th Sep 20087:00 amRNSHolding(s) in Company
5th Sep 20083:03 pmRNSHolding(s) in Company
8th Aug 20085:12 pmRNSHolding(s) in Company
25th Jul 20085:35 pmRNSShare Options & Treasury Shar
23rd Jul 200812:36 pmRNSAGM Resolutions Passed
23rd Jul 200811:00 amRNSInterim Management Statement
18th Jul 20087:00 amRNSAnnual Information Update
9th Jul 20082:30 pmRNSHolding(s) in Company
3rd Jul 20082:39 pmRNSAnnual Report Notification
18th Jun 20087:00 amRNSFinal Results
2nd Jun 20087:00 amRNSNotice of Results
28th May 20083:11 pmRNSHolding(s) in Company
24th Apr 20089:13 amRNSHolding(s) in Company
7th Apr 200812:11 pmRNSHolding(s) in Company
7th Apr 200811:02 amRNSHolding(s) in Company
27th Mar 20087:00 amRNSRe Agreement
27th Mar 20087:00 amRNSPre Close Trading Update
7th Feb 20087:00 amRNSInterim Management Statement
5th Feb 20084:46 pmRNSHolding(s) in Company
16th Jan 20087:00 amRNSDirector/PDMR Shareholding
7th Jan 20085:03 pmRNSHolding(s) in Company
7th Jan 20084:37 pmRNSHolding(s) in Company
3rd Jan 20083:51 pmRNSHolding(s) in Company
2nd Jan 20083:15 pmRNSHolding(s) in Company
20th Dec 20074:57 pmRNSHolding(s) in Company
31st Oct 20077:02 amRNSInterim Results
9th Oct 200711:27 amRNSNotice of Results
27th Sep 20077:03 amRNSPre-Close Trading Update
24th Sep 20074:43 pmRNSHolding(s) in Company
7th Sep 20079:15 amRNSHolding(s) in Company
29th Aug 20072:17 pmRNSDirector/PDMR Shareholding
14th Aug 20077:00 amRNSInterim Management Statement
31st Jul 20073:30 pmRNSDirector/PDMR Shareholding
26th Jul 20073:43 pmRNSAGM Result
26th Jul 200711:30 amRNSAGM Statement
18th Jul 20077:00 amRNSAnnual Information Update
9th Jul 200711:20 amRNSAnnual Report and Accounts

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