Microgen plc
Information Management Solutions
Annual Information Update
5 May 2006
Microgen plc: Annual Information Update
In accordance with Prospectus Rule 5.2, Microgen sets out below a summary of
the information which has been published or made available to the public during
the period 1 April 2005 to 4 May 2006.
This annual information update is required by and is being made pursuant to
Article 10 of the Prospectus Directive (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published; however, some information may now be out of date.
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 Microgen's code MCGN.
Date Regulatory Headline and Detail
10-Apr-06 PDMR Shareholding
06-Apr-06 Director/PDMR Shareholding
05-Apr-06 Block Listing Return
03-Apr-06 Directorate Change
29-Mar-06 PDMR Shareholding
15-Mar-06 Final Results
24-Feb-06 Notice of Results
15-Dec-05 Pre-Close Trading Update
14-Nov-05 Notifiable Interests
07-Nov-05 Acquisition
03-Nov-05 Notifiable Interests
06-Oct-05 Notifiable Interest
23-Sep-05 Director Shareholding
19-Sep-05 Notifiable Interests
15-Sep-05 IFRS Statement
15-Sep-05 Interim Results
05-Sep-05 Notice of Results
01-Aug-05 Notifiable Interests
26-Jul-05 Acquisition of Freehold Property
13-Jul-05 Trading & Acquisition
01-Jul-05 Acquisition
13-May-05 Offer Withdrawal
05-May-05 Offer Update
29-Apr-05 Offer Update
28-Apr-05 Offer Update
28-Apr-05 Offer for AttentiV
12-Apr-05 Result of AGM
12-Apr-05 AGM Trading Update
2. Documents filed at Companies House
Date Document Type
03-Apr-06 Form 88(2) Return of Allotment of Shares
23-Mar-06 Form 88(2) Return of Allotment of Shares
23-Mar-06 Form 88(2) Return of Allotment of Shares
15-Mar-06 Form 88(2) Return of Allotment of Shares
06-Mar-06 Form 88(2) Return of Allotment of Shares
22-Feb-06 Form 88(2) Return of Allotment of Shares
13-Feb-06 Form 88(2) Return of Allotment of Shares
03-Feb-06 Form 88(2) Return of Allotment of Share
11-Jan-06 Form 88(2) Return of Allotment of Shares
05-Jan-06 Form 403a Declaration of Satisfaction of Mortgage or Charge
05-Jan-06 Form 403a Declaration of Satisfaction of Mortgage or Charge
09-Dec-05 Form 88(2) Return of Allotment of Shares
05-Dec-05 Form 88(2) Return of Allotment Shares
23-Nov-05 Form 88(2) Return of Allotment of Shares
08-Sep-05 Form 287 Change in Registered Office
30-Sep-05 Share Agreement Relating to the issue of shares on acquisition of R/
Base Limited
02-Sep-05 Form 88(2) Return of Allotment of Shares in connection with
acquisition of
R/Base Limited
07-Jun-05 Form 363 Annual Return made up to 12 April 2005
11-May-05 Annual Accounts For the Year ended 31 December 2004
21-Apr-05 Mem/Arts Memorandum and Articles of Association
21-Apr-05 AGM resolutions
3. Annual and interim reports
The Group's Annual Report for the year ended 31 December 2005 (submitted to the
UK Listing Authority's Viewing Facility on 10 April 2006) and Interim Report
for the six months to 30 June 2005 can be downloaded from the Investor
Relations section of the Microgen Web Site (www.microgen.co.uk).
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
Fleet House
3 Fleetwood Park
Barley Way
Fleet
Hampshire
GU51 2QJ
For further information, please contact:
Gerry Liddle, Company Secretary 01252 772313
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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