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26 Jul 2013 14:00
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Sepura plc
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(the "Company")
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Annual Information Update
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Between13 June 2012 and 25 July 2013
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Sepura is pleased to provide an annual information update in accordance with Rule 5.2 of the Prospectus Rules. The following information has been published or made available to the public between 13 June 2012 and 25 July 2013.
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The Company confirms that some of the information included in the documents referred to in this announcement may now or at any time become out of date due to changing circumstances.
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1. ANNOUNCEMENTS PUBLISHED VIA RNS, A REGULATORY INFORMATION SERVICE
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Date of Announcement Regulatory headline
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25/07/2013 | Acquisition |
25/07/2013 | Interim Management Statement |
22/07/2013 | Result of Annual General Meeting |
18/07/2013 | Holding(s) in Company |
18/07/2013 | Holding(s) in Company |
11/07/2013 | 3T Communications AG - Deferred consideration |
08/07/2013 | Notification of Major Interest in Shares |
04/07/2013 | Notification of Major Interest in Shares |
04/07/2013 | Notification of Major Interest in Shares |
28/06/2013 | Holding(s) in Company |
27/06/2013 | Holding(s) in Company |
17/06/2013 | Annual Financial Report |
04/06/2013 | Audited final results |
30/05/2013 | Holding(s) in Company |
03/05/2013 | Changes to the Board |
25/04/2013 | Notification of Major Interest in Shares |
24/04/2013 | Notification of Major Interest in Shares |
22/04/2013 | Notification of Major Interest in Shares |
19/04/2013 | Notification of Major Interest in Shares |
18/04/2013 | Notification of Major Interest in Shares |
17/04/2013 | Trading update |
28/03/2013 | Total Voting Rights |
27/03/2013 | Notification of Major Interest in Shares |
21/03/2013 | Holding(s) in Company |
13/03/2013 | Transfer of shares from Treasury |
08/03/2013 | Holding(s) in Company |
31/01/2013 | Total Voting Rights |
28/01/2013 | Interim Management Statement |
24/01/2013 | Transaction in Own Shares |
04/01/2013 | Share Acquisition by a Director |
30/11/2012 | Total Voting Rights |
29/11/2012 | Holding(s) in Company |
26/11/2012 | Holding(s) in Company - Replacement |
26/11/2012 | Holding(s) in Company |
22/11/2012 | Interim results |
14/11/2012 | Transaction in Own Shares |
05/11/2012 | Interim Results Date |
31/10/2012 | Total Voting Rights |
12/10/2012 | Transaction in Own Shares |
11/10/2012 | Trading Statement |
28/09/2012 | Total Voting Rights |
26/09/2012 | Transaction in Own Shares |
19/09/2012 | Transaction in Own Shares |
17/09/2012 | Change of Adviser |
12/09/2012 | Transaction in Own Shares |
05/09/2012 | Transaction in Own Shares |
05/09/2012 | Director/PDMR Shareholding |
03/09/2012 | Transaction in Own Shares |
03/09/2012 | Block Listing |
31/08/2012 | Total Voting Rights |
23/08/2012 | Transaction in Own Shares |
22/08/2012 | Transaction in Own Shares |
13/08/2012 | Director/PDMR Shareholding |
09/08/2012 | Grant of Sharesave Options to Directors |
09/08/2012 | Transaction in Own Shares |
25/07/2012 | Director/PDMR Shareholding |
24/07/2012 | Director/PDMR Shareholding |
19/07/2012 | Disposal of Shares by Principal Shareholders |
19/07/2012 | Notification of Major Interest in Shares |
19/07/2012 | Holding(s) in Company |
19/07/2012 | Holding(s) in Company |
19/07/2012 | Holding(s) in Company |
19/07/2012 | Director/PDMR Shareholding |
17/07/2012 | Result of AGM |
17/07/2012 | Interim Management Statement |
28/06/2012 | Transaction in Own Shares |
14/06/2012 | Holding(s) in Company |
13/06/2012 | Final Results |
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Details of all regulatory headlines can be downloaded from the Market News section of the London Stock Exchange website at www.londonstockexchange.co.uk/marketnews or from the National Storage Mechanism ("NSM") located at www.hemscott.com/nsm.do.
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2. DOCUMENTS FILED WITH THE REGISTRAR OF COMPANIES
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The following documents were filed with the Registrar of Companies, copies of which can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ or, for registered users, through Companies House Direct at www.direct.companieshouse.gov.uk:
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Filing date | Form | Document Β |
23/01/2013 | AR01 | 17/01/13 No Member List |
03/01/2013 | MG02 | Declaration of Satisfaction in Full or in Part of a Mortgage or Charge /Full /Charge no 3 |
03/01/2013 | MG02 | Declaration of Satisfaction in Full or in Part of a Mortgage or Charge /Full /Charge no 2 |
03/01/2013 | MG02 | Declaration of Satisfaction in Full or in Part of a Mortgage or Charge /Full /Charge no 8 |
03/01/2013 | MG01 | Particulars of a Mortgage or Charge / Charge no: 11 |
19/10/2012 | MG01 | Particulars of a Mortgage or Charge / Charge no: 10 |
10/10/2012 | SH03 | Return of Purchase of Own Shares |
28/09/2012 | AA | Group of Companies' Accounts made up to 30/03/12 |
27/09/2012 | SH03 | Return of Purchase of Own Shares |
30/08/2012 | SH03 | Return of Purchase of Own Shares |
06/08/2012 | RES10 | Authorised Allotment of Shares and Debentures |
31/07/2012 | SH03 | Return of Purchase of Own Shares |
20/07/2012 | TM02 | Appointment Terminated, Secretary Carol Nunn |
20/07/2012 | AP03 | Secretary Appointed Anthony George Hunter |
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3. Documents filed with the Financial CONDUCT Authority:
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Date Brief description of document(s)
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29 Mar 2013 Annual Report and Financial Statements
17 Jun 2013 Notice of AGM
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A copy of the above documents can be found at the National Storage Mechanism located at www.hemscott.com/nsm.do. These documents can also be found on the Company's website www.sepura.com.
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For further information please contact:
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Tony Hunter
Company Secretary
Sepura PLC + 44 (0)207 603 1515
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