Microgen plc (the "Company")
9 May 2007
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 over the 12 months from 5 May 2006 to 4 May 2007 in
compliance with the relevant law and regulations.
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
24-Apr-07 AGM Statement
24-Apr-07 AGM Trading & Business Update
20-Apr-07 Holding(s) in Company
22-Mar-07 Holding(s) in Company
20-Mar-07 Holding(s) in Company
02-Mar-07 Director Shareholding
01-Mar-07 Dividend Declaration
28-Feb-07 Final Results
23-Feb-07 Holding(s) in Company
19-Jan-07 Notifiable Interest
22-Dec-06 Total Voting Rights
04-Dec-06 Directorate Change
06-Nov-06 Director/PDMR Shareholding
30-Oct-06 Interests of Directors and Connected Persons
30-Oct-06 Blocklisting - Interim Review
30-Oct-06 Interests of Directors and Connected Persons
25-Oct-06 Re: Group Update
03-Oct-06 Directorate Changes
24-Aug-06 Notifiable Interest
16-Aug-06 Notifiable Interest
26-Jul-06 Notifiable Interest
25-Jul-06 Interim Results
05-Jul-06 Notice of Interim Results
15-Jun-06 PDMR Shareholding
25-May-06 Director/PDMR Shareholding
11-May-06 Results of AGM
11-May-06 AGM Statement
05-May-06 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
11-Mar-07 Form 288b Director Resigned
18-Feb-07 Form 288c Director's Particulars Changed
23-Jan-07 Form 288a Director Appointed
19-Dec-06 Form 88(2) Return of Allotment of Shares
19-Dec-06 Form 88(2) Return of Allotment of Shares
26-Oct-06 Form 288c Director's Particulars Changed
18-Oct-06 Form 288b Director Resigned
18-Oct-06 Form 288a Director Appointed
30-Aug-06 Form 288b Director Resigned
02-Jun-06 AGM Resolutions
02-Jun-06 Form 88(2) Return of Allotment of Shares
24-May-06 Form 363 Annual Return made up to 12 April 2006
16-May-06 Form 88(2) Return of Allotment of Shares
12-May-06 Annual Accounts - For the Year ended 31 December 2005
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. Annual and Interim Reports
The Group's Annual Report for the year ended 31 December 2006 (submitted to the
UK Listing Authority's Viewing Facility on 16 March 2007) and Interim Report
for the six months to 30 June 2006 can be downloaded from the Investor
Relations section of the Microgen Web Site (www.microgen.co.uk). These
documents were published by the Company and sent to its shareholders
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
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:
Gerry Liddle, Company Secretary 01252 772 313
*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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