6 May 2008
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 over the 12 months from 5 May 2007 to 6 May 2008 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
02-May-08 Director Shareholding
28-Apr-08 Statement re Scisys plc
22-Apr-08 AGM Statement
Interim Management Statement
16-Apr-08 Offer Update
11-Apr-08 Statement re Scisys
04-Mar-08 Holding(s) in Company
29-Feb-08 Director/PDMR Shareholding
28-Feb-08 Holding(s) in Company
25-Feb-08 Total Voting Rights
Holding(s) in Company
21-Feb-08 Final Results
03-Jan-08 Blocklisting - Interim Review
07-Dec-07 Director Shareholding
06-Dec-07 Total Voting Rights
05-Dec-07 Director/PDMR Shareholding
Director Shareholding
04-Dec-07 Trading & Business Update
22-Oct-07 Holding(s) in Company
14-Sept-07 Holding(s) in Company
06-Sept-07 Appt.of Advisor & Brokers
05-Sept-07 Total Voting Rights
06-Aug-07 Director/PDMR Shareholding
02-Aug-07 Offer Update
31-Jul-07 Offer Lapsed
30-Jul-07 Offer Update
23-Jul-07 Offer Update
19-Jul-07 Interim Results
17-Jul-07 Notice of Results
16-Jul-07 Offer Update
09-Jul-07 Trading Statement
06-Jul-07 Offer Update
02-Jul-07 Holding(s) in Company
25-Jun-07 Result of EGM
20-Jun-07 Increased Offer Doc Posted
15-Jun-07 Recommended Increased Offer
08-Jun-07 Posting of Class 1 Circular
01-Jun-07 Offer Document Posted
25-May-07 Recommended Offer for Trace
22-May-07 Update re Trace Group plc
15-May-07 Blocklisting - Interim Review
14-May-07 Disposal Completion
11-May-07 Stmt re Trace Group plc
08-May-07 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
25-Apr-08 MEM/ARTS Memorandum of Association/Articles of Association
25-Apr-08 RES01 Disapp pre-empt rights/Alter Articles
25-Feb-08 88 (2) Return of Allotment of Shares
11-Dec-07 88 (2) Return of Allotment of Shares
11-Sep-07 88 (2) Return of Allotment of Shares
11-Sep-07 88 (2) Return of Allotment of Shares
21-Aug-07 288c Director's Particulars Changed
04-July-07 Res 13 Share option Scheme
18-May-07 Res 11 Auth Allot of Security/Disapp Pre-empt rights
16-May-07 Annual Accounts For the year ended 31 December 2006
11-May-07 363s Annual Return made up to 12 April 2007
11-Mar-07 288b Director Resigned
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 2007 (submitted to the
UK Listing Authority's Viewing Facility on 7 March 2008) and Interim Report for
the six months to 30 June 2007 can be downloaded from the Investor Relations
section of the Microgen Web Site (www.microgen.com). 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:
Philip Wood, Group Finance Director 01252 772 312
*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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