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22 Dec 2010 09:00
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22 December 2010
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SEPURA PLC
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ANNUAL INFORMATION UPDATE
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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 2010 (the "Period"). To avoid an unnecessarily lengthy document, information is referred to in this update rather than included in full.
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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referred to in this update was up to date at the time the information was published but some information may now be out of date.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.
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1. Announcements made via RNS, a regulatory news service, during the PeriodΒ
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25 November 2010 | Interim results |
15 September 2010 | Director/PDMR Shareholding |
17 August 2010 | Director/PDMR Shareholding |
Β 17 August 2010 | Sepura appoints new CFO |
22 July 2010 | Director/PDMR Shareholding |
Β 22 July 2010 | Result of AGM |
21 July 2010 | Statement re Board Change |
Β 21 July 2010 | Interim Management Statement |
08 June 2010 | Final Results |
30 April 2010 | Total Voting Rights |
22 April 2010 | Directorate Change |
01 April 2010 | Additional Listing (Block listing) |
30 March 2010 | Additional Listing (Block listing) |
05 March 2010 | Director/PDMR Shareholding |
03 February 2010 | Notification of Major Interest |
28 January 2010 | Interim Management Statement |
11 January 2010 | Director/PDMR Shareholding |
21 December 2009 | Annual Information Update |
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Copies of all announcements can be downloaded from the Company's websiteΒ www.sepura.com or obtained from the Regulatory News Service of the London Stock Exchange.Β
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2. Documents filed at Companies HouseΒ during the Period
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Β·; Appointment of Director: Form AP01 (Paul Goodridge)
Β·; Annual Report and Accounts 2010
Β·; Appointment of Director: Form AP01 (John Hughes)
Β·; Authorised Allotment of Shares
Β·; Resignation of Director: Form TM01 (Stephen Mole)
Β·; Annual Return
Β·; Change of Director's Particulars (Philip Nolan)
Β·; Change of Director's Particulars (Tim Bunting)
Β·; Change of Director's Particulars (Tony Illsley)
Β·; Change of Director's Particulars (David Tilston)
Β·; Ordinary and Special Resolutions passed at 2010 AGM
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Copies of these documents can be obtained from:
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Companies House, Crown Way, Cardiff, CF14 3UZ
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If you are a registered user, you can access these filings through Companies House Direct at www.directcompanieshouse.gov.uk
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3. Documents sent to Shareholders and submitted to the UK Listing Authority during the Period
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Β·; Annual Report and Accounts 2010
Β·; Notice of Annual General Meeting 2010
Β·; Interim Report 2011
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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:
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Sepura plc
Radio House
St Andrew's Road
Cambridge, CB4 1GR
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For further enquiries, contact Sepura plc:
Carol Nunn, Company Secretary: 01223 876000
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