Annual Information Update

RNS Number : 7059Z

Microgen PLC

20 March 2012

 

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

 

END

 

 

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