Annual Information Update

26 Mar 2008 13:00

Porvair PLC26 March 2008 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 26 March 2008. 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Information Update was up-to-date atthe time it was published but such disclosures may now be or may at any timebecome out-of-date due to changing circumstances. 1.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 Announcement 19 March 2008 Blocklisting Interim Review11 March 2008 Filing of documents27 February 2008 Participation in EU Project29 January 2008 Re Agreement29 January 2008 Preliminary Results19 December 2007 Holding(s) in Company10 December 2007 Holding(s) in Company10 December 2007 Trading Statement02 October 2007 Lease of larger factory02 October 2007 Directorate Change02 October 2007 Director/PDMR Shareholding31 July 2007 Total Voting Rights30 July 2007 Director/PDMR Shareholding26 June 2007 Interim Results15 June 2007 Additional Listing06 June 2007 Trading Update05 June 2007 Annual Information Update31 May 2007 Notice of Results18 April 2007 Results of AGM17 April 2007 Re Contract19 March 2007 Holding in Company19 March 2007 Holding in Company 2. Documents filed at the Companies Registry Copies of these documents can be obtained from the Companies House website atwww.companieshouse.gov.uk or from Companies House, Crown Way, Cardiff CF14 3UZ. Date Document Filed20 November 2007 288b - Director resigned31 May 2007 Annual return made up to 05 April 200731 May 2007 Annual report and accounts made up to 30 November 200630 April 2007 Resolutions dated 17 April 2007 to alter articles, purchase ordinary shares at 2p, authorise allotment of shares and disapply pre-emption rights 3. Documents published and sent to Shareholders Date Document6 March 2008 Annual report and accounts dated 30 November 20076 March 2008 Notice of the annual general meeting and form of proxy6 March 2008 Electronic communications letter19 July 2007 Interim Results 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 Document11 March 2008 Long Term Incentive Plan proposed to be adopted6 March 2008 Annual report and accounts for the year ended 30 November 2007, notice of the annual general meeting and form of proxy6 March 2008 Clean and blackline versions of new articles of association proposed to be adopted by the Company19 July 2007 Interim report for 200718 April 2007 Special resolutions passed on special business of AGM 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. 26 March 2008 This information is provided by RNS The company news service from the London Stock Exchange