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Annual Information Update

5 Apr 2013 11:03

RNS Number : 6906B
Hikma Pharmaceuticals Plc
05 April 2013
 



 

Annual Information Update

London, 5 April 2013. In accordance with Prospectus Rule 5.2, Hikma Pharmaceuticals PLC ("Hikma" or "the Company") (LSE: HIK) sets out below a summary of the information which has been published or made available to the public over the period. The information referred to in this Update was up to date at the time the information was published, but some information may now be out of date.

Stock Exchange Announcements

Announcements made by the Company via RNS, a Regulatory Information Service, may be viewed and downloaded from the Company's market news section on the London Stock Exchange website at (http://www.londonstockexchange.com/prices-and-news/stocks/stocks-and-prices.htm) or from the press releases page on the Company's website at (http://www.hikma.com/investorrelations/rns/). The Stock Exchange announcements made during the period were:

Date

Headline

25/03/2013

Director/PDMR Shareholding

13/03/2013

Preliminary Results

01/03/2013

Response to unsolicited enquiries

21/01/2013

Additional Listing

09/01/2013

Acquisition

03/01/2013

Total Voting Rights

27/12/2012

Holding(s) in Company

13/12/2012

Product Launch

27/11/2012

Building Public Trust Awards - Highly Commended

12/11/2012

Total Voting Rights

02/11/2012

Interim Management Statement

01/11/2012

Holding(s) in Company

11/10/2012

Injectables Analyst and Investor Day USA

10/10/2012

Blocklisting Interim Review

10/10/2012

Total Voting Rights

04/10/2012

Dividend Declaration

16/08/2012

Half Yearly Report

08/08/2012

Holding(s) in Company

06/07/2012

Total Voting Rights

03/07/2012

Holding(s) in Company

29/06/2012

Director/PDMR Shareholding

25/06/2012

Director/PDMR Shareholding

21/06/2012

Director/PDMR Shareholding

06/06/2012

Total Voting Rights

18/05/2012

Director/PDMR Shareholding

17/05/2012

Result of AGM

17/05/2012

Interim Management Statement

01/05/2012

Holding(s) in Company

20/04/2012

Holding(s) in Company

16/04/2012

Annual Information Update

13/04/2012

Annual Financial Report & AGM Notice

All of the above announcements were also made by the Company via the Nasdaq Dubai stock exchange CANDI system. These announcements may be viewed and downloaded from the Nasdaq Dubai website (www.candi.nasdaq.com).

Documents filed with the Financial Services Authority

The Company has filed the following documents with the Financial Services Authority ("FSA") visa the National Storage Mechanism over the previous 12 months. These documents are available at http://www.hemscott.com/nsm.do or at the Company's registered office.

Date

Document

13 April 2012

Annual Report and Accounts 2011

13 April 2012

Notice of 2012 Annual General Meeting

13 April 2012

Proxy forms for the 2012 Annual General Meeting

Documents filed with Companies House

The Company submitted filings to the Registrar of Companies in England and Wales as detailed in the table below.

Date Filed

Form

Description

12/11/2012

SH01

Statement of Capital GBP 19,697,811

10/10/2012

SH01

Statement of Capital GBP 19,697,141

07/09/2012

AR01

Annual Return, No Member List

09/07/2012

SH01

Statement of Capital GBP 19,686,391

15/06/2012

RES10

Authorised Allotment of Shares and Debentures

15/06/2012

AA

Group of Companies' Accounts made up to 31/12/11

06/06/2012

SH01

Statement of Capital GBP 19,682,241

21/05/2012

RES10

Authorised Allotment of Shares and Debentures

11/04/2012

AP03

Secretary Appointed, Peter Alexander Speirs

11/04/2012

TM02

Secretary Appointment Terminated, Henry Knowles

Copies of all these documents may be obtained from Companies House, Crown Way, Maindy, Cardiff CF14 3UZ or, if you are a registered user, they may be viewed and downloaded using Companies House Direct at www.direct.companieshouse.gov.uk.

Further Information

Copies of all documents can be obtained from the Company at the registered office which is located at 13 Hanover Square, London W1S 1HW.

 

Peter Speirs

Company Secretary5 April 2013

 

- ENDS -

 

 

Enquiries:

 

Hikma Pharmaceuticals PLC

 

Peter Speirs

Company Secretary

 

+44 20 7399 2670

 

About Hikma

Hikma Pharmaceuticals PLC is a fast growing pharmaceutical group focused on developing, manufacturing and marketing a broad range of both branded and non-branded generic and in-licensed products. Hikma's operations are conducted through three businesses: "Branded", "Injectables" and "Generics" based primarily in the Middle East and North Africa ("MENA") region, where it is a market leader, the United States and Europe. In 2012, Hikma achieved revenues of $1,108.7 million and profit attributable to shareholders of $100.3 million.

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
AIUBELFBXZFBBBB
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