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27 Oct 2009 14:00
Genus plc
27 October 2009
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 18 October 2008 to 26 October 2009 (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 |
|
09 October 2009 |
Annual Financial Report and AGM |
|
30 September 2009 |
Total Voting Rights |
|
28 September 2009 |
Director/PDMR Shareholding |
|
16 September 2009 |
Director/PDMR Shareholding |
|
15 September 2009 |
Director/PDMR Shareholding |
|
10 September 2009 |
Director/PDMR Shareholding |
|
10 September 2009 |
Preliminary Results |
|
13 August 2009 |
Notice of Results |
|
31 July 2009 |
Blocklisting Return |
|
31 July 2009 |
Total Voting Rights |
|
15 July 2009 |
Holding(s) in Company |
|
09 July 2009 |
Pre-Close Trading Update |
|
01 June 2009 |
Total Voting Rights |
|
20 May 2009 |
Director/PDMR Shareholding |
|
18 May 2009 |
Director/PDMR Shareholding |
|
07 May 2009 |
Board Appointment |
|
01 May 2009 |
Interim Management Statement |
|
30 April 2009 |
Total Voting Rights |
|
14 April 2009 |
Holding(s) in Company |
|
06 April 2009 |
Appointment of Broker & Adviser |
|
03 March 2009 |
Director's Share Options |
|
26 February 2009 |
Board Update |
|
26 February 2009 |
Interim Results |
|
20 February 2009 |
Business Expansion in China |
|
05 February 2009 |
Notification of Interim Results for the six months ended 31 December 2008 |
|
30 January 2009 |
Total Voting Rights |
|
30 January 2009 |
Blocklisting Six Monthly Return |
|
05 January 2009 |
Appointment of Brokers and Advisers |
|
09 October 2009 |
Annual Financial Report and AGM |
|
30 September 2009 |
Total Voting Rights |
|
28 September 2009 |
Director/PDMR Shareholding |
|
16 September 2009 |
Director/PDMR Shareholding |
|
15 September 2009 |
Director/PDMR Shareholding |
|
10 September 2009 |
Director/PDMR Shareholding |
|
10 September 2009 |
Preliminary Results |
|
13 August 2009 |
Notice of Results |
|
31 July 2009 |
Blocklisting Return |
|
31 July 2009 |
Total Voting Rights |
|
15 July 2009 |
Holding(s) in Company |
|
09 July 2009 |
Pre-Close Trading Update |
|
01 June 2009 |
Total Voting Rights |
|
20 May 2009 |
Director/PDMR Shareholding |
|
18 May 2009 |
Director/PDMR Shareholding |
|
07 May 2009 |
Board Appointment |
|
01 May 2009 |
Interim Management Statement |
|
30 April 2009 |
Total Voting Rights |
|
14 April 2009 |
Holding(s) in Company |
|
06 April 2009 |
Appointment of Broker & Adviser |
|
03 March 2009 |
Director's Share Options |
|
26 February 2009 |
Board Update |
|
31 December 2008 |
Genus - Second Price Monitoring Extn |
|
31 December 2008 |
Genus - Price Monitoring Extension |
|
08 December 2008 |
Genus - Director/PDMR Shareholding |
|
14 November 2008 |
Genus - Holding(s) in Company |
|
13 November 2008 |
Genus - Result of AGM |
|
13 November 2008 |
Genus - AGM & Interim Management Statement |
|
27 October 2008 |
Genus - Notification of major interests in shares |
|
17 October 2008 |
Genus - 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 |
|
08 October 2009 |
AD02 |
SAIL address created |
|
02 October 2009 |
88(2) |
Return of Allotments |
|
02 October 2009 |
88(2) |
Return of Allotments |
|
28 September 2009 |
88(2) |
Return of Allotments |
|
28 September 2009 |
88(2) |
Return of Allotments |
|
22 September 2009 |
88(2) |
Return of Allotments |
|
22 September 2009 |
88(2) |
Return of Allotments |
|
30 July 2009 |
88(2) |
Return of Allotments |
|
17 April 2009 |
88(2) |
Return of Allotments |
|
17 April 2009 |
88(2) |
Return of Allotments |
|
17 March 2009 |
288b |
Director resigned |
|
08 January 2009 |
353a |
Location of Register of Members |
|
08 January 2009 |
88(2) |
Return of Allotments |
|
29 December 2008 |
88(2) |
Return of Allotments |
|
26 November 2008 |
AA |
Group of Companies' Accounts made up to 30/06/08 |
|
19 November 2008 |
RES10 |
Authorised allotment of shares and debentures |
|
19 November 2008 |
RES01 |
Alteration to Memorandum and Articles |
|
19 November 2008 |
RES09 |
Authority to purchase shares other than from capital |
|
19 November 2008 |
RES11 |
Disapplication of pre-emption rights |
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 have been filed by the Company with the Financial Services Authority and/or sent to shareholders during the Period.
|
Date |
Description |
|
9 October 2009 |
Annual Report & Financial Statements 2009 Notice of Annual General Meeting |
|
3 March 2009 |
Interim Financial Report Statement 2008/09 |
|
17 November 2008 |
Shareholders resolutions relating to special business passed at the Company's Annual General Meeting held on 13 November 2008 |
Copies of the above documents may be viewed at the UK Listing Authority's Document Viewing Facility at 25 the North Colonnade, Canary Wharf, London E14 5HS. 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:
Ian Farrelly
Group Company Secretary & General Counsel
Genus plc
Tel: 01256 345996
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