20 Mar 2012 13:11
20 March 2012
Microgen plc (the "Company")
Annual Information Update
In accordance with Prospectus Rule 5.2, the Company sets out below its Annual Information Update relating to information which has been published or made available to the public up to and including 20 March 2012.
1. Regulatory Announcements
The following UK regulatory announcements have been issued through PRN or RNS, both Regulatory Information Services. They can be viewed or downloaded from the London Stock Exchange Web Site (www.londonstockexchange.com) in the Market News section, searching under the Company's code MCGN.
Date Regulatory Headline and Detail
12-Mar-12 Holding(s) in Company
12-Mar-12 PDMR Announcement
06-Mar-12 Posting of Annual Report and Notice of AGM
27-Feb-12 Preliminary Results
14-Feb-12 Notice of Results
02-Feb-12 Appointment of Non-Executive Director
26-Jan-12 Holding(s) in Company
16-Jan-12 Blocklisting Interim Review
08-Dec-11 Director Declaration
30-Nov-11 Total Voting Rights
09-Nov-11 Director/ PDMR Shareholding
01-Nov-11 Interim Management Statement and Special Dividend
31-Oct-11 Holding(s) in Company
31-Oct-11 Total Voting Rights
12-Oct-11 Application for Block Listing
12-Oct-11 Director Declaration
07-Oct-11 Director Declaration
05-Oct-11 Application for Block Listing
30-Sept-11 Total Voting Rights
27-Sep-11 Block Listing Return
08-Sep-11 Holding(s) in Company
07-Sep-11 Director/PDMR Shareholding
05-Sep-11 Holding(s) in Company
05-Sep-11 Holding(s) in Company
31-Aug-11 Total Voting Rights
31-Aug-11 Holding(s) in Company
31-Aug-11 Directorate Change
15-Aug-11 Director/ PDMR Shareholding
21-Jul-11 Interim Results
07-Jul-11 Trading Update
01-Jul-11 Blocklisting Interim Review
30-Jun-11 Total Voting Rights
24-Jun-11 Holding(s) in Company
23-Jun-11 Holding(s) in Company
21-Jun-11 Holding(s) in Company
24-May-11 Director Declaration
04-May-11 Holding(s) in Company
19-Apr-11 AGM Statement
19-Apr-11 Interim Management Statement
31-Mar-11 Total Voting Rights
30-Mar-11 Director/ PDMR Shareholding
25-Mar-11 Block Listing Return
24-Mar-11 Annual Information Update
2. Documents filed at Companies House
The Company filed the following documents at Companies House on or around the dates indicated.
Date Document Type
15-Mar-12 SH01 Return of Allotment of Shares
13-Mar-12 AA Annual Accounts made up to 31 December 2011
27-Feb-12 CH03 Secretary's Change of Particulars
07-Feb-12 AP01 Director Appointment Mr Peter Frederick Whiting
02-Dec-11 SH01 Return of Allotment of Shares
17-Oct-11 CH01 Director's Change of Particulars Mrs Vanda Murray
17-Oct-11 SH01 Return of Allotment of Shares
21-Sep-11 SH01 Return of Allotment of Shares
05-Sep-11 AP01 Director Appointment Mrs Vanda Murray
26-Aug-11 SH01 Return of Allotment of Shares
24-Jun-11 SH01 Return of Allotment of Shares
01-Jun-11 AD01 Change in Registered Office
18-May-11 AA Annual Accounts made up to 31 December 2010
09-May-11 RES11 Authorised Allotment of Shares and Debentures
09-May-11 RES10 Disapplication of Pre-emption Rights
09-May-11 RES08 Authority to Purchase Shares Out of Capital
04-May-11 AR01 Annual Return made up to 12 April 2011
08-Apr-11 SH01 Return of Allotment of Shares
Copies of the documents filed at Companies House can be obtained from Companies House website at www.companieshouse.gov.uk or Companies House, Crown Way, Cardiff, CF14 3UZ.
3. Documents sent to Shareholders
The following documents have been published by the Company and sent to the Company's shareholders and were submitted to the UK Listing Authority's Viewing Facility on the dates listed below.
Date | Document
|
8 March 2012 | Annual Report and Accounts 2011 Notice of Annual General Meeting 2012 Proxy Card for Annual General Meeting 2012
|
21 July 2011 | Interim Report for the six months to 30 June 2011
|
A copy of this Annual Information Update and all documents referred to in it can be obtained from the Group's registered office:
Microgen plc
Old Change House
128 Queen Victoria Street
London
EC4V 4BJ
This Annual Information Update is required by, and is being made pursuant to, Article 10 of the Prospectus Directive as implemented in the UK by Prospectus Rule 5.2 and not for any other purpose. Information is referred to in this update rather than included in full. The information referred to was up to date at the time it was published; however, some information may now be out of date. Neither the Company, nor any other person, takes any responsibility for, or makes any representation (express or implied) as to the accuracy or completeness of the information.
For further information, please contact:
A. O'Neill, Company Secretary 020 7496 8100
Aptitude (APTD)