SEPU.L Regulatory News (SEPU)

29 Nov 2007 10:38

Sepura PLC29 November 2007 SEPURA PLC 29 November 2007 Annual Information Update for the 12 month period to 29 November 2007 In accordance with Prospectus Rule 5.2, Sepura PLC sets out below a summary ofthe information which has been published or made available to the public duringthe defined period. The information referred to in this Update was up to date atthe time the information was published, but some information may now be out ofdate. Regulatory announcements may be viewed at the Company's website atwww.sepura.com and at the London Stock Exchange's website atwww.londonstockexchange.com/en-gb/pricesnews/marketnews/ under code SEPU. Copies of the documents filed at Companies House may be obtained from: Companies House,Crown WayCardiffCF14 3UZ Website: www.direct.companieshouse.gov.uk ANNUAL INFORMATION UPDATE Date Website 10.01.07 Declaration of Mortgage/Charge www.direct.companieshouse.gov.uk 10.01.07 Declaration of Mortgage/Charge www.direct.companieshouse.gov.uk 19.01.07 Director Resigned www.direct.companieshouse.gov.uk 26.01.07 Annual Return www.direct.companieshouse.gov.uk 30.05.07 Director Appointed www.direct.companieshouse.gov.uk 11.06.07 Director Appointed www.direct.companieshouse.gov.uk 17.06.07 Director Resigned www.direct.companieshouse.gov.uk 11.07.07 Declaration of Mortgage/Charge www.direct.companieshouse.gov.uk 18.07.07 Director Appointed www.direct.companieshouse.gov.uk 23.07.07 Reregistration private company to www.direct.companieshouse.gov.uk plc - alter to Memorandum and Articles 23.07.07 Application for reregistration from www.direct.companieshouse.gov.uk private company to plc 23.07.07 Declaration on reregistration from www.direct.companieshouse.gov.uk private company to plc 23.07.07 Auditors statement www.direct.companieshouse.gov.uk 23.07.07 Auditors report www.direct.companieshouse.gov.uk 23.07.07 Balance Sheet www.direct.companieshouse.gov.uk 23.07.07 Reregistration Memorandum and www.direct.companieshouse.gov.uk Articles 23.07.07 Certificate of reregistration from www.direct.companieshouse.gov.uk private company to plc 27.07.07 Group Companies Accounts 31.03.07 www.direct.companieshouse.gov.uk 27.07.07 Resolution - bonus shares 18.07.07 www.direct.companieshouse.gov.uk Authority to allot 18.07.07 27.07.07 Consolidation/division of shares www.direct.companieshouse.gov.uk 27.07.07 Increase in authorised share www.direct.companieshouse.gov.uk capital 27.07.07 Allotment of shares www.direct.companieshouse.gov.uk 28.07.07 Appointment of director www.direct.companieshouse.gov.uk 31.07.07 IPO Offer Price www.sepura.com 01.08.07 Publication of Prospectus www.sepura.com 03.08.07 Admission to Trading www.sepura.com 03.08.07 Holdings in Company www.sepura.com 07.08.07 Interim Management Statement www.sepura.com 08.08.07 Holdings in Company www.sepura.com 08.08.07 Disapplication of pre-emption www.direct.companieshouse.gov.uk rights 30.07.07 Authority to allot securities 30.07.07 Adoption of new articles 30.07.07 28.08.07 Allotment of shares www.direct.companieshouse.gov.uk 29.08.07 Over-allotment Option www.sepura.com 17.09.07 Location of register of members www.direct.companieshouse.gov.uk 03.10.07 Contract announcement www.sepura.com 24.10.07 Notice of Results www.sepura.com 01.11.07 Statement re 2 senior hires www.sepura.com 27.11.07 Interim results www.sepura.com 27.11.07 Results of AGM www.sepura.com 29.11.07 Annual Information Update www.sepura.com INFORMATION SENT TO SHAREHOLDERS Information on Sepura PLC can be found on www.sepura.com, the text of which isupdated on a regular basis, however it should be noted that some information onthe web-site may be out of date at the time of this announcement. 27.11.2007 Interim Report 2007 24.11.2007 Annual Report and Financial Statements 2007 24.11.2007 Notice of AGM and Form of Proxy These reports can be viewed at www.sepura.com/investors/financial performance. This information is provided by RNS The company news service from the London Stock Exchange