Ardana PLC
28 September 2006
Ardana plc
28 September 2006
Ardana plc
(the 'Company')
Annual Information Update
This annual information update is filed pursuant to Prospectus Rule 5.2 made by
the Financial Services Authority and not for any other purpose and by filing
this annual information update 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 contained or referred to below
herein. The information referred to below 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. Furthermore, such
information may have been prepared in accordance with the laws or regulations of
a particular jurisdiction and may not comply with or meet the relevant standards
of disclosure in any other jurisdiction. Neither this annual information update,
nor the information referred to below constitutes, by virtue of this
communication, an offer of any securities addressed to any person and should not
be relied on by any person.
(1) Announcements made via a Regulatory Information Service
Date Brief description
20 September 2006 Announcement of proposed Placing and Open Offer of New Ordinary Shares
13 September 2006 Notification of submission to UK Listing Authority of Annual Report & Accounts
11 September 2006 Announcement of results in clinical trial for Testosterone Cream
07 September 2006 Announcement of results in clinical trial for Teverelix Long Acting in endometriosis
31 August 2006 Notice of grant of US patent
29 June 2006 Preliminary Results Announcement for the year ended 31 March 2006
29 June 2006 Appointment of Non-Executive Director
14 June 2006 Notification of Preliminary Results
16 May 2006 Announcement of holding in company
12 May 2006 Announcement of holding in company
03 May 2006 Announcement of application for block listing
12 April 2006 Announcement of results in clinical trial for Testosterone Cream
17 March 2006 Appointment of VP Sales & Marketing
16 March 2006 Announcement of holding in company
14 March 2006 Announcement of holding in company
31 January 2006 Update from meeting with US Food & Drug Administration for Testosterone Cream
13 December 2005' Announcement of Interim Financial Results for the six months ended 30 September 2005
09 November 2005 Announcement of agreement with Nordic partner for Striant(TM) SR
31 October 2005 Announcement of results in clinical trial for Testosterone Cream
28 October 2005 Announcement of holding in company
05 October 2005 Announcement of launch of Striant(TM) SR in Germany
Copies of the above announcements can be downloaded from the Company's pages of
the London Stock Exchange website (www.londonstockexchange.com).
(2) Documents filed at Companies House
All of the documents listed below were filed with Companies House on or around
the dates indicated.
Date Brief description
27 July 2006 Appointment of Director
01 December 2005 Annual Return made up to 10 November 2005
15 November 2005 Form 288c change of director's particulars
Copies of documents filed at Companies House are available at Companies House
whose website address is www.companieshouse.gov.uk or at the following address
Companies House, Crown Way, Maindy, Cardiff CF14 3UZ.
(3) Documents published or sent to shareholders or filed with the UKLA Viewing
Facility
Date Brief description
20 September 2006 Proposed Placing and Open Offer, and Notice of
Extraordinary General Meeting
13 September 2006 Annual Report and Accounts for the ended 31 March 2006
13 September 2006 Letter to Shareholders and Notice of
Annual General Meeting
Copies of all the above the documents can be obtained from the Company
Secretary.
For further information contact:
Graham Lee
Company Secretary
Tel. No. 0131 226 8550
Ardana plc
38 Melville Street
Edinburgh EH3 7HA
This information is provided by RNS
The company news service from the London Stock Exchange
*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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