Last checked at 27 Oct 2010 14:30
Genus plc
27 October 2010
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 2009 to 26 October 2010 (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
|
14 October 2010 | Annual Financial Report and AGM Meeting
|
30 September 2010 | Total Voting Rights
|
27 September 2010 | Director/PDMR Shareholding
|
22 September 2010 | Director/PDMR Shareholding
|
22 September 2010 | Additional Listing
|
15 September 2010 | Director/PDMR Shareholding
|
13 September 2010 | Director/PDMR Shareholding
|
10 September 2010 | Director/PDMR Shareholding
|
07 September 2010 | Board Change
|
07 September 2010 | Preliminary Results
|
30 July 2010 | Blocklisting Interim Review
|
05 July 2010 | Pre-Close Trading Statement
|
17 June 2010 | Holding(s) in Company
|
03 June 2010 | Director's Shareholding
|
12 May 2010 | Interim Management Statement
|
30 April 2010 | Total Voting Rights
|
19 April 2010 | Holding(s) in Company
|
07 April 2010 | Holding(s) in Company
|
01 April 2010 | Director/PDMR Shareholding
|
02 March 2010 | Director/PDMR Shareholding
|
30 November 2009 | Director/PDMR Shareholding
|
30 November 2009 | Total Voting Rights
|
17 November 2009 | Holding(s) in Company
|
13 November 2009 | Director/PDMR Shareholding
|
12 November 2009 | AGM and Interim Management Statement
|
12 November 2009 | Result of AGM
|
30 October 2009 | Total Voting Rights
|
27 October 2009 | 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
|
10 May 2010
| SH01 | Statement of Capital |
27 January 2010
| AR01 | Annual Return |
27 January 2010
| SH01 | Statement of Capital |
18 January 2010
| CH01 | Director's Change of Particulars |
18 January 2010
| CH01 | Director's Change of Particulars |
08 December 2009
| AA | Group of Companies' Accounts |
25 November 2009
| CH01 | Director's Change of Particulars |
25 November 2009
| CH03 | Secretary's Change of Particulars |
25 November 2009
| RES10 | Authorised allotment of shares and debentures |
25 November 2009
| RES13 | Company Business |
25 November 2009
| RES09 | Authority to purchase shares other than from capital |
25 November 2009
| CH01 | Director's Change of Particulars |
25 November 2009
| CH01 | Director's Change of Particulars |
25 November 2009
| CH01 | Director's Change of Particulars |
24 November 2009
| SH01 | Statement of Capital |
30 October 2009
| SH01 | Statement of Capital |
27 October 2009
| AP01 | Director Appointed |
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 2010 | Annual Report & Financial Statements 2010 Notice of Annual General Meeting
|
2 March 2010 | Interim Financial Report Statement 2009/10
|
19 November 2009
| Shareholders resolutions relating to special business passed at the Company's Annual General Meeting held on 12 November 2009
|
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