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27 Oct 2011 14:00
Genus plc
27 October 2011
Genus plc (the "Company")
Annual Information Update
In accordance with Prospectus Rule 5.2 the Company sets out below information which has been published or made available to the public over the 12 months from 27 October 2010 to 26 October 2011 (the "Period") in compliance with relevant laws and regulations.
1. Announcements made via a Regulatory Information Service
The following regulatory announcements have been made via a Regulatory Information Service during the Period. Details of all regulatory announcements made by the Company can be found on the London Stock Exchange website at www.londonstockexchange.com searching under the Company's code GNS and on the Investors section of the Company's own website at www.genusplc.com.
Date
| Description
|
11 October 2011
| Annual Report and Annual General Meeting |
30 September 2011
| Total Voting Rights |
22 September 2011
| Holding(s) in Company |
20 September 2011
| Additional Listing |
20 September 2011
| Director/PDMR Shareholding |
09 September 2011
| Director/PDMR Shareholding |
06 September 2011
| Preliminary Results |
31 August 2011
| Total Voting Rights |
29 July 2011
| Total Voting Rights |
29 July 2011
| Block Listing Interim Review |
04 July 2011
| Pre-close Trading Statement |
31 May 2011
| Total Voting Rights |
25 May 2011
| CEO Retirement and Appointment of Successor |
12 May 2011
| Holding(s) in Company |
11 May 2011
| Interim Management Statement |
28 April 2011
| Total Voting Rights |
31 March 2011
| Total Voting Rights |
10 March 2011
| Holding(s) in Company |
09 March 2011
| Director Shareholding |
28 February 2011
| Total Voting Rights |
30 November 2010
| Total Voting Rights |
26 November 2010
| Holding(s) in Company |
11 November 2010
| Result of AGM |
11 November 2010
| AGM and IMS |
29 October 2010
| Total Voting Rights |
28 October 2010
| Strategic Progress in India |
27 October 2010
| Annual Information Update |
2. Documents filed with Companies House
The following documents have been filed by the Company with the Registrar of Companies at Companies House during the Period.
Date
| Document Type
| Description
|
21 October 2011
| AR01 | Annual Return |
17 October 2011
| SH01 | Statement of Capital |
17 October 2011
| SH01 | Statement of Capital |
17 October 2011
| SH01 | Statement of Capital |
17 October 2011
| SH01 | Statement of Capital |
17 October 2011
| SH01 | Statement of Capital |
10 October 2011
| CH01 | Director's Change of Particulars |
10 October 2011
| TM01 | Director Terminated |
08 September 2011
| AP01 | Director Appointed |
05 May 2011
| SH01 | Statement of Capital |
21 April 2011
| SH01 | Statement of Capital |
21 April 2011
| SH01 | Statement of Capital |
30 March 2011
| SH01 | Statement of Capital |
29 March 2011
| SH01 | Statement of Capital |
29 March 2011
| SH01 | Statement of Capital |
29 March 2011
| SH01 | Statement of Capital |
29 March 2011
| SH01 | Statement of Capital |
22 December 2010
| SH01 | Statement of Capital |
22 December 2010
| SH01 | Statement of Capital |
26 November 2010
| AA | Group of Companies' Accounts |
23 November 2010
| RES10 | Authorised allotment of shares and debenture |
16 November 2010
| AP01 | Director Appointed |
16 November 2010
| TM01 | Director Terminated |
09 November 2010
| AR01 | Annual Return |
03 November 2010
| SH01 | Statement of Capital |
03 November 2010
| SH01 | Statement of Capital |
03 November 2010
| SH01 | Statement of Capital |
03 November 2010
| SH01 | Statement of Capital |
03 November 2010 | SH01
| Statement of Capital |
Copies of documents filed at Companies House can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ or if you are a registered user, through Companies House Direct at www.direct.companieshouse.gov.uk.
3. Documents filed with the Financial Services Authority
The following documents were submitted to the Financial Services Authority on or around the dates shown during the period and can be viewed at www.hemscott.com/nsm.do.
Date
| Description |
11 October 2011 | Annual Report & Financial Statements 2011 Notice of Annual General Meeting
|
11 October 2011 | Notice of AGM
|
11 October 2011
| Form of Proxy 2011 |
31 December 2010 | Interim Financial Report
|
17 November 2010
| Shareholders resolutions relating to special business passed at the Company's Annual General Meeting held on 11 November 2010
|
A copy of this annual information update and copies of all the above documents, may be obtained on request from the Group Company Secretary & General Counsel, Genus plc, Belvedere House, Basing View, Basingstoke RG21 4HG.
The information referred to above was correct at the time of its publication but may not be up to date as at the date of this annual information update.
For enquiries please contact:
Cara Crichton
Assistant Company Secretary
Genus plc
Tel: 01256 345996
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