Annual Information Update

5 Jun 2007 11:28

Porvair PLC05 June 2007 Annual Information Update for Porvair plc (the "Company") In accordance with Prospectus Rule 5.2, the Company sets out below a summary ofthe information that has been published or made available to the public over theprevious twelve months, up to and including 4 June 2007. The information referred to in this Annual Information Update was up-to-date atthe time it was published but such disclosures may now be or may at any timebecome out-of-date due to changing circumstances. 1. Announcements made via a Regulatory Information Service All of the announcements listed below can be obtained from the London StockExchange website: www.londonstockexchange.com. Date of Announcement Brief Description of Announcement31 May 2007 Notice of results18 April 2007 Results of AGM17 April 2007 Re Contract19 March 2007 (18.23) Holding in Company19 March 2007 (18.18) Holding in Company13 February 2007 Holding(s) in Company8 February 2007 Contract win5 February 2007 Holding(s) in Company30 January 2007 Board appointment30 January 2007 Preliminary results22 January 2007 Acquisition of Omnifilter19 December 2006 Total voting rights15 December 2006 Transaction in own shares11 December 2006 Trading update15 November 2006 Holding(s) in Company13 November 2006 Holding(s) in Company3 October 2006 Change of Adviser13 July 2006 Holdings(s) in Company4 July 2006 Interim Results20 June 2006 Notice of Results 2. Documents filed at the Companies House Copies of these documents can be obtained from Companies House, Crown Way,Cardiff, CF14 3UZ or at the Companies House website www.companieshouse.gov.uk Date Document Filed30 May 2007 Annual return s 363 and Annual report and accounts23 April 2007 Special resolutions passed at the 2006 AGM24 February 2007 Appointment of a director s288a 3. Documents published and sent to Shareholders Date Document13 March 2007 Annual Report and Accounts 2006 and Notice of AGM31 July 2007 Interim results 2006 4. Documents filed with the UKLA Document Viewing Facility Copies of the following documents were sent to the Document Viewing Facility ofthe FSA and can be viewed at the UK Listing Authority, The Financial ServicesAuthority, 25 The North Colonnade, Canary Wharf, London E14 5HS. Date Document23 April 2007 Resolutions passed as special business at the 2006 AGM13 March 2007 Annual Report and Accounts 2006 and Notice of AGM31 July 2007 Interim results 2006 Copies of all documents referred to above are also available from the CompanySecretary, Porvair Plc, Brampton House, 50 Bergen Way, North Lynn IndustrialEstate, King's Lynn, Norfolk, PE30 2JG. For further information, please contact: Porvair plc 01553 765 500Chris Tyler, Group Finance Director Buchanan Communications 0207 466 5000Charles Ryland / Ben Willey / Susanna Gale This information is provided by RNS The company news service from the London Stock Exchange