Annual Information Update

RNS Number : 8480W

Phytopharm PLC

06 February 2012

 

Phytopharm plc

Annual Information Update

Phytopharm plc (the Company) announces that, in accordance with the requirements of Prospectus Rule 5.2 issued by the Financial Services Authority, and following publication of the Annual Report on 6 February 2012, the following information has been published or made available to the public between 8 February 2011 and 6 February 2012 inclusive, in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.

1.         Announcements made via the Regulatory Information Service ("RIS")

All the announcements listed below were published through a regulatory information service on the dates indicated. Copies can be obtained from the London Stock Exchange website, http://www.londonstockexchange.com or from the Company's website www.phytopharm.com

Date of publication	Title
2 February 2012	Appointment of Non-Executive Director
27 January 2012	Publication of 2011 annual report
16 January 2012	Research update
11 January 2012	Block listing cancellation
3 January 2012	Block listing interim review
28 November 2011	Director/PDMR shareholding
28 November 2011	Director/PDMR shareholding
24 November 2011	Final results
8 November 2011	Notice of results
7 November 2011	Block listing interim review
4 October 2011	Research update
29 September 2011	Research update
16 August 2011	Interim management statement
28 July 2011	Research update
12 July 2011	Block listing interim review
5 July 2011	Total voting rights
17 June 2011	Block listing interim review
26 May 2011	Half yearly report
17 May 2011	Notice of results
5 May 2011	Block listing interim review
31 March 2011	Results of AGM
2 March 2011	Holding(s) in Company
15 February 2011	Interim management statement
7 February 2011	Annual information update

2. Documents published or sent to Shareholders or submitted to the FSA including those filed with the National Storage Mechanism:

Date of publication	Title
27 January 2012	Annual Report 2011
26 May 2011	Interim Report 2011
30 March 2011	AGM resolutions 2011

The 2011 Interim and 2011 Annual reports are available on the Company's website www.phytopharm.com

3. Documents filed at Companies House

The following documents were files at Companies House. Copies of these documents can be obtained from the Companies House website at www.companieshouse.gov.uk, or Companies House, Crown Way, Cardiff CF14 3UZ

Date of Publication	Title
2 January 2012	Form AP01 Appointment of Director
27 January 2012	Annual Report 2011
15 December 2011	Form AR01 Annual return
5 December 2011	Form AD02 Single alternative inspection location
6 June 2011	Form AH01 Return of allotment of shares on 6 June 2011
31 March 2011	AGM resolutions

Copies of all documents referred to above are also available for inspection at the Company's registered office (Lakeview House, 2 Lakeview Court, Ermine Business Park, Huntingdon, Cambridgeshire PE29 6UA, United Kingdom) during normal business hours or by written request from the Company Secretary.

This annual information is required by, and is being made pursuant to, Article 10 of the Prospectus Directive as implemented by the UK Prospectus Rule 5.2 and not for any other purpose and neither the Company, nor any other person, takes any responsibility for, or makes any representation, express of implied, as to the accuracy or completeness of, the information which it contains. The information is not necessarily up to date as at the date of this annual information update and the Company does not undertake any obligation to update any such information in the future. Neither this annual information update, not referred to in it, constitutes, by virtue of this communication, an offer of securities addressed to any person and it should not be relied on by any person.

For further information, please contact:

Zoe McGowan, Company Secretary

Phytopharm plc Tel No: [phone]

Further information about Phytopharm can be found on the Company's website www.phytopharm.com

 

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