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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
5th Jul 20073:18 pmRNSHolding(s) in Company
20th Jun 20077:00 amRNSFinal Results
16th May 20077:01 amRNSNotice of Results
15th May 20077:01 amRNSRe Appointments
19th Apr 20079:26 amRNSHolding(s) in Company
28th Mar 20077:01 amRNSTrading Update
20th Mar 200712:28 pmRNSHolding(s) in Company
16th Mar 20079:22 amRNSHolding(s) in Company
9th Mar 20078:00 amRNSHolding(s) in Company
6th Mar 200712:10 pmRNSHolding(s) in Company
5th Feb 20073:36 pmRNSHolding(s) in Company
1st Feb 20077:00 amRNSTotal Voting Rights
24th Jan 20077:01 amRNSTreasury Stock
15th Dec 20067:58 amRNSTotal Voting Rights
11th Dec 20065:41 pmRNSHolding(s) in Company
17th Nov 20067:00 amRNSDirector/PDMR Shareholding
8th Nov 20067:00 amRNSInterim Results
2nd Nov 20065:08 pmRNSHolding(s) in Company
25th Oct 20064:08 pmRNSNotice of Results
28th Sep 20067:00 amRNSPreClose Trading Update
19th Sep 20067:00 amRNSInVitro Technologies Inc
11th Sep 20064:34 pmRNSHolding(s) in Company
30th Aug 20064:38 pmRNSHolding(s) in Company
1st Aug 20065:09 pmRNSHolding(s) in Company
31st Jul 20064:47 pmRNSShare Options
26th Jul 20065:25 pmRNSResult of AGM
26th Jul 20067:01 amRNSAGM Statement
7th Jul 20064:55 pmRNSAnnual Information Update
7th Jul 20064:53 pmRNSAnnual Report and Accounts
16th Jun 20063:37 pmRNSDoc re: Acquisition
14th Jun 20067:01 amRNSAcquisition
14th Jun 20067:01 amRNSFinal Results
6th Jun 20063:13 pmRNSNotice of Results
28th Mar 20067:00 amRNSTrading Statement
10th Mar 200611:19 amRNSTreasury Stock
7th Mar 20063:58 pmRNSHolding(s) in Company
7th Mar 20063:56 pmRNSHolding(s) in Company
3rd Feb 20067:00 amRNSNew Contracts
1st Feb 200612:27 pmRNSHolding(s) in Company
30th Jan 20064:23 pmRNSHolding(s) in Company
14th Nov 20057:01 amRNSChange of Adviser
9th Nov 200510:53 amRNSHolding(s) in Company
8th Nov 20057:01 amRNSInterim Results
5th Oct 20057:00 amRNSNotice of Results
29th Sep 20057:00 amRNSTrading Statement
22nd Sep 20056:17 pmRNSTreasury Stock
22nd Sep 20057:03 amRNSRe Agreement
21st Sep 20057:00 amRNSDirector/PDMR Shareholding
30th Aug 200511:43 amRNSShare Consolidation
24th Aug 20054:22 pmRNSBlocklisting Interim Review

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