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16 Dec 2011 17:29
16 December 2011
SEPURA PLC
ANNUAL INFORMATION UPDATE
Sepura plc ("the Company") is pleased to provide an annual information update in accordance with the requirements of the Prospectus Rule 5.2. This update refers to information that has been published or made available by the Company to the public over the twelve month period ended 30 November 2011 (the "Period"). To avoid an unnecessarily lengthy document, information is referred to in this update rather than included in full.
In accordance with Article 27(3) of the Prospectus Directive Regulations, 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referred to in this update was up to date at the time the information was published but some information may now be out of date. This annual information update does not constitute an offer of any securities addressed to any person and should not be relied on by any person.
1. Announcements made via RNS, a regulatory news service, during the Period
23 November 2011 | Interim results |
11 November 2011 | Holding(s) in Company |
18 October 2011 | Refinancing of Existing Credit Facilities |
20 September 2011 | Notification of major interest in shares |
Notification of major interest in shares | |
Director/PDMR Shareholding | |
Director/PDMR Shareholding | |
09 September 2011 | Notification of interests in shares |
25 August 2011 | Director/PDMR Shareholding |
17 August 2011 | Notification of major interest in shares |
Director/PDMR Shareholding | |
09 August 2011 | Notification of Interest |
05 August 2011 | Notification of new directorship |
02 August 2011 | Notification of major interest in shares |
28 July 2011 | Notification of major interest in shares |
26 July 2011 | Results of AGM |
25 July 2011 | Interim Management Statement |
01 July 2011 | Notification of major interest in shares |
22 June 2011 | Final Results |
18 April 2011 | Notification of major interest in shares |
11 March 2011 | External Directorship |
08 March 2011 | External Directorship |
15 February 2011 | Second Price Monitoring Extension |
Price Monitoring Extension | |
14 February 2011 | Interim Management Statement |
14 January 2011 | Second Price Monitoring Extension |
Price Monitoring Extension | |
10 January 2011 | Notification of interest |
Director/PDMR Shareholding | |
06 January 2011 | Notification of interest |
22 December 2010 | Annual Information Update |
Copies of all announcements can be downloaded from the Company's website www.sepura.comor obtained from the Regulatory News Service of the London Stock Exchange.
2. Documents filed at Companies House during the Period
·; Particulars of Mortgage or Charge: MG01
·; Resignation of Director: Form TM01 (Paul Goodridge)
·; Annual Report and Accounts 2011
·; Results of AGM Voting
·; Extracts of AGM Resolutions
·; Annual Return
Copies of these documents can be obtained from:
Companies House, Crown Way, Cardiff, CF14 3UZ
If you are a registered user, you can access these filings through Companies House Direct at www.directcompanieshouse.gov.uk
3. Documents sent to Shareholders and submitted to the UK Listing Authority during the Period
·; Annual Report and Accounts 2011
·; Notice of Annual General Meeting 2011
·; Interim Report 2012
All the above documents can be found on the Company's website at www.sepura.com or via the Company Secretary at the Company's registered office:
Sepura plc
Radio House
St Andrew's Road
Cambridge, CB4 1GR
For further enquiries, contact Sepura plc:
Carol Nunn, Company Secretary: 01223 876000
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