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Genus plc
17 OctoberΒ 2008
Β
Genus plc ("the Company")
AnnualΒ InformationΒ Update
In accordance withΒ Prospectus Rule 5.2Β the Company sets out below information which has been published or madeΒ available to the public over the 12 months fromΒ 18 October 2007 to 17 October 2008Β ("the Period")Β inΒ compliance with relevant lawsΒ and regulations.
1. Announcements made via a Regulatory Information Service
The following regulatory announcements have beenΒ made via aΒ Regulatory Information ServiceΒ during the Period.Β Details of all regulatory announcements made by the Company can be found on the London Stock Exchange website atΒ www.londonstockexchange.comΒ searching under the Company's code GNSΒ and on theΒ Investors section of theΒ Company's own website atΒ www.genusplc.comΒ
|
Date |
Description |
|
15 October 2008 |
Director/PDMR Shareholding |
|
15 October 2008 |
Board Update |
|
08 October 2008 |
Director/PDMR Shareholding |
|
07 October 2008 |
Notification of Major Interests in Shares |
|
30 September 2008 |
Block Listing Interim Review |
|
30 September 2008 |
Total Voting Rights |
|
19 September 2008 |
Director/PDMR Shareholding |
|
18 September 2008 |
Genus announces important advances in its porcine strategy for China |
|
16 September 2008 |
Preliminary Results |
|
31 July 2008 |
Total Voting Rights |
|
25 July 2008 |
Block Listing Interim Review |
|
16 July 2008 |
Pre-Close Trading Update |
|
14 July 2008 |
Holding(s) in Company |
|
30 June 2008 |
Total Voting Rights |
|
30 May 2008 |
Total Voting Rights |
|
19 May 2008 |
Director/PDMR Shareholding |
|
30 April 2008 |
Total Voting Rights |
|
29 April 2008 |
Interim Management Statement |
|
10 April 2008 |
Director/PDMR Shareholding |
|
01 April 2008 |
Director/PDMR Shareholding |
|
31 March 2008 |
Total Voting Rights |
|
31 March 2008 |
BlockΒ Listing Interim Review |
|
29 February 2008 |
Total Voting Rights |
|
27 February 2008 |
Director/PDMR Shareholding |
|
26 February 2008 |
Director/PDMR Shareholding |
|
26 February 2008 |
Interim Results |
|
22 February 2008 |
Holding(s) in Company |
|
31 January 2008 |
Block Listing Interim Review |
|
17 January 2008 |
Board Changes |
|
15 January 2008 |
Animalcare Disposal and Notice of Interim Results |
|
14 January 2008 |
Holding(s) in Company |
|
09 January 2008 |
Appointment of New Adviser |
|
02 January 2008 |
Total Voting Rights |
|
31 November 2007 |
Total Voting Rights |
|
30 November 2007 |
Total Voting Rights |
|
27 November 2007 |
Disposal |
|
18 November 2007 |
Director/PDMR Shareholding |
|
15 November 2007 |
Result of AGM |
|
15 November 2007 |
AGM Statement |
|
12 November 2007 |
Admission to Official List |
|
07 November 2007 |
Publication of Prospectus |
|
06 November 2007 |
Holding(s) in Company |
|
06 November 2007 |
Disposal |
|
06 November 2007 |
Holding(s) in Company |
|
01 November 2007 |
Director/PDMR Shareholding |
|
01 November 2007 |
Placing |
|
01 November 2007 |
Director/PDMR Shareholding |
|
01 November 2007 |
Placing |
|
31 October 2007 |
Total Voting Rights |
|
18 October 2007 |
Director/PDMR Shareholding |
2. Documents filed with Companies House
The following documents have been filed by the Company with the Registrar of Companies at Companies House during theΒ Period.Β
|
DateΒ |
Document Type |
Description |
|
08 October 2008 |
88(2) |
Return of Allotments |
|
25 July 2008 |
88(2) |
Return of Allotments |
|
25 July 2008 |
88(2) |
Return of Allotments |
|
25 July 2008 |
88(2) |
Return of Allotments |
|
16 June 2008 |
88(2) |
Return of Allotments |
|
16 June 2008 |
88(2) |
Return of Allotments |
|
05 June 2008 |
88(2) |
Return of Allotments |
|
04 June 2008 |
88(2) |
Return of Allotments |
|
04 June 2008 |
88(2) |
Return of Allotments |
|
04 June 2008 |
88(2) |
Return of Allotments |
|
04 June 2008 |
88(2) |
Return of Allotments |
|
09 May 2008 |
88(2) |
Return of Allotments |
|
09 May 2008 |
88(2) |
Return of Allotments |
|
09 May 2008 |
88(2) |
Return of Allotments |
|
23 April 2008 |
88(2) |
Return of Allotments |
|
23 April 2008 |
88(2) |
Return of Allotments |
|
14 March 2008 |
88(2) |
Return of Allotments |
|
14 March 2008 |
88(2) |
Return of Allotments |
|
14 March 2008 |
88(2) |
Return of Allotments |
|
14 March 2008 |
88(2) |
Return of Allotments |
|
23 January 2008 |
288b |
Director resigned |
|
23 January 2008 |
288a |
Director appointed |
|
23 January 2008 |
88(2) |
Return of Allotments |
|
23 January 2008 |
88(2) |
Return of Allotments |
|
23 January 2008 |
88(2) |
Return of Allotments |
|
23 January 2008 |
88(2) |
Return of Allotments |
|
23 January 2008 |
88(2) |
Return of Allotments |
|
23 January 2008 |
AA |
Interim accounts made up to 30/06/07 |
|
28 December 2007 |
88(2) |
Return of Allotments |
|
11 December 2007 |
88(2) |
Return of Allotments |
|
28 November 2007 |
RES11 |
Authorised Allotment of Security |
|
20 November 2007 |
88(2) |
Return of Allotments |
|
20 November 2007 |
88(2) |
Return of Allotments |
|
12 November 2007 |
88(2) |
Return of Allotments |
|
12 November 2007 |
88(2) |
Return of Allotments |
|
12 November 2007 |
88(2 |
Return of Allotments |
|
12 November 2007 |
88(2) |
Return of Allotments |
|
12 November 2007 |
88(2 |
Return of Allotments |
|
12 November 2007 |
88(2) |
Return of Allotments |
|
30 October 2007 |
363s |
Annual Return |
|
21 October 2007 |
88(2) |
Return of Allotments |
Copies of documents filed at Companies House can be obtained from Companies House,Β Crown Way,Β CardiffΒ CF14 3UZΒ or if you are a registered user, through Companies House Direct atΒ www.direct.companieshouse.gov.uk
3. Documents filed with the Financial Services Authority
The following documents have been filed by the Company with the Financial Services Authority and/or sent to shareholders during theΒ Period.
|
Date |
Description |
|
13 October 2008 |
Annual Report & Financial Statements 2008Β Notice of Annual General MeetingΒ |
|
29Β FebruaryΒ 2008 |
InterimΒ Financial ReportΒ Statement 2007/08 |
|
28 November 2007 |
Shareholders resolutionsΒ relating to special businessΒ passed atΒ the Company'sΒ AnnualΒ GeneralΒ Meeting held on 15 NovemberΒ 2007 |
Copies of the above documents may be viewed at the UK Listing Authority's Document Viewing Facility at 25 the North Colonnade,Β CanaryΒ Wharf,Β LondonΒ E14 5HS.Β A copy of this annual information update and copies of all the aboveΒ documentsΒ may be obtained on request from theΒ GroupΒ Company SecretaryΒ & General Counsel,Β GenusΒ plc,Β Belvedere House,Β Basing View,Β BasingstokeΒ RG21 4HG.
This annual information update is filed pursuant to Prospectus Rule 5.2 made by the Financial Services Authority and not for any other purpose and 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 contained therein (except as expressly be set out therein). The information referred to below is not necessarily up to date as at the date of this annual information update and the Company does not undertake any obligation to update any such information in the future. Furthermore, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction. Neither this annual information update, nor the information referred to below constitutes, by virtue of this communication, an offer of any securities addressed to any person and should not be relied on by any person.Β
For enquiries please contact:
Ian Farrelly
Group CompanyΒ SecretaryΒ & General Counsel
Genus plc
Tel: 01256 345996
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