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28 May 2009 18:27
VERNALIS PLC
ANNUAL INFORMATION UPDATE
As required under Prospectus Rule 5.2, and following publication of the Annual Report on 29th April 2009, the following summarises the information and documents published or made available to the public by the Company between 26th June 2008 and 28th May 2009 inclusive.
This Annual Information Update is also being made available on the Investors section of the Company's website at www.vernalis.com.
The information referred to in this Annual Information Update was correct at the time it was published but some information may now be out of date.
1. Announcements made via a Regulatory Information Service ("RIS")
|
Date |
Description of Contents of Announcement |
|
26/06/2008 |
Annual Information Update |
|
30/06/2008 |
Extraordinary General Meeting Statement |
|
01/07/2008 |
Completion of Sale of Apokyn® and US Commercial Operations and Share Subscription |
|
07/07/2008 |
Notification of Major Interests in Shares |
|
08/07/2008 |
Holding(s) in Company |
|
19/08/2008 |
Notice of 2008 Half Year Results |
|
28/08/2008 |
Interim Results - Part 1 |
|
28/08/2008 |
Interim Results - Part 2 |
|
28/08/2008 |
Interim Results - Part 3 |
|
03/09/2008 |
Holding(s) in Company |
|
13/10/2008 |
Research Update in Relation to Reaching Milestone in Oncology Drug Programme |
|
17/10/2008 |
Holding(s) in Company |
|
21/10/2008 |
Holding(s) in Company |
|
22/10/2008 |
Pipeline Update in Relation to Re-acquisition of a Phase II Ready Anti-Inflammatory Drug Candidate |
|
28/10/2008 |
Directorate Change |
|
14/11/2008 |
Interim Management Statement |
|
14/11/2008 |
Appointment of New CEO and New CFO |
|
19/11/2008 |
Director Directorships Declaration |
|
22/12/2008 |
Holding(s) in Company |
|
24/12/2008 |
Holding(s) in Company |
|
29/12/2008 |
Director/PDMR Shareholding |
|
27/03/2009 |
Pipeline Update in Relation to Partner, Biogen Idec, Reporting Favourable Data from Phase IIa Parkinson's Disease Studies of BIIB014 (Licensed from the Company) |
|
29/04/2009 |
Final Results - Part 1 |
|
29/04/2009 |
Final Results - Part 2 |
|
29/04/2009 |
Final Results - Part 3 |
|
29/04/2009 |
Placing and Open Offer - Part1 |
|
29/04/2009 |
Placing and Open Offer - Part 2 |
|
29/04/2009 |
Notice of 2008 Annual Report and Accounts |
|
30/04/2009 |
Publication of Prospectus |
|
07/05/2009 |
New 3 Year Collaboration with Servier |
|
13/05/2009 |
Director/PDMR Shareholding |
|
18/05/2009 |
Results of Placing and Open Offer |
|
18/05/2009 |
Results of General Meeting |
|
19/05/2009 |
General Meeting Resolutions and Voting Rights and Capital |
|
20/05/2009 |
Holding(s) in Company |
|
20/05/2009 |
Director/PDMR Shareholding |
|
21/05/2009 |
AGM + Annual Report Notice |
|
21/05/2009 |
Holding(s) in Company |
|
21/05/2009 |
Director/PDMR Shareholding - Amendment |
All of the above UK regulatory announcements have been made via a RIS and can be obtained from the London Stock Exchange's website at www.londonstockexchange.com or the Company's website at www.vernalis.com.
2. Documents filed at Companies House
All the documents listed below were filed with the Registrar of Companies in England and Wales on or around the dates indicated.
|
Date |
Document Type |
|
09/07/2008 |
Memorandum and Articles of Association |
|
11/07/2008 |
Annual Report and Accounts |
|
11/07/2008 |
Annual General Meeting Resolutions |
|
11/07/2008 |
Extraordinary General Meeting Resolutions |
|
11/07/2008 |
Form 123 - Notice of Increase in Nominal Capital |
|
11/07/2008 |
Form 88(2) - Return of Allotment of Shares |
|
16/08/2008 |
Form 363s - Annual Return |
|
29/11/2008 |
Form 288b - Terminating Appointment of Director |
|
13/01/2009 |
Form 288a - Appointment of Director |
|
13/02/2009 |
Form 288a - Appointment of Director |
|
18/05/2009 |
General Meeting Resolutions |
|
18/05/2009 |
Memorandum and New Articles of Association |
|
18/05/2009 |
Form 122 - Notice of Subdivision and Consolidation of Share Capital |
|
18/05/2009 |
Form 169 - Notice of Purchase of Deferred and A Deferred Shares |
Copies of the above documents, filed with the Registrar of Companies, can be obtained from the Companies House website at www.companieshouse.gov.uk, or can be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ.
3. Documents published or sent to Shareholders or filed with the UK Listing Authority or submitted to the FSA
All the documents below were submitted to the FSA/UKLA on or around the dates indicated.
|
Date |
Document |
|
25/06/2008 |
Application for Admission of Securities to the Official List |
|
25/06/2008 |
Form 1 - Application for Admission of Securities to Trading |
|
28/08/2008 |
Interim Report |
|
29/04/2009 |
Annual Report |
|
29/04/2009 |
Prospectus and Notice of General Meeting |
|
12/05/2009 |
Application for Admission of Securities to the Official List |
|
12/05/2009 |
Form 1 - Application for Admission of Securities to Trading |
|
18/05/2009 |
General Meeting Resolutions |
|
21/05/2009 |
Notice of Annual General Meeting |
Certain documents submitted to the FSA can be viewed at the Document Viewing Facility situated at The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS.
The Notice of Annual General Meeting and Annual, Interim and Preliminary Reports are also available via the Investors section of the Company's website at www.vernalis.com.
4. Further Information
Further information about Vernalis plc can be found on the Company's website at www.vernalis.com.
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