Annual Information Update

RNS Number : 6419T

Dechra Pharmaceuticals PLC

30 September 2010

 



Issued by Citigate Dewe Rogerson Limited, Birmingham

Date: 30 September 2010

Dechra^® Pharmaceuticals PLC

(the "Company" or the "Group")

Annual Information Update

Annual Information Update for the 12 months up to and including 30 September 2010 the Company provides the following information update in accordance with Prospectus Rule 5.2.

1.         RNS Announcements

Further details on the information contained within the RNS announcements listed below can be viewed on the London Stock Exchange website: www.londonstockexchange.com (under code: DPH) and also on the Company Website: www.dechra.com

Date of Announcement	RNS Headline
30 September 2010	Total Voting Rights
30 September 2010	Annual Financial Report
21 September 2010	Blocklisting
15 September 2010	Block Listing Six Monthly Return - SAYE & Approved & Unapproved Options
7 September 2010	Preliminary Results
6 September 2010	Directorate Change
7 July 2010	Trading Update
30 June 2010	Total Voting Rights
29 June 2010	Director/PDMR Shareholding
22 June 2010	Director/PDMR Shareholding
28 May 2010	Total Voting Rights
5 May 2010	Interim Management Statement
30 April 2010	Total Voting Rights
31 March 2010	Total Voting Rights
25 March 2010	Director Declaration
16 March 2010	Block Listing Six Monthly Return - All Schemes
26 February 2010	Total Voting Rights
26 February 2010	Holding(s) in Company
25 February 2010	Holding(s) in Company
23 February 2010	Additional Listing
23 February 2010	Half Yearly Report
12 January 2010	Pre-Close Period Trading Update
6 January 2010	Holding(s) in Company
5 January 2010	Holding(s) in Company
31 December 2009	Total Voting Rights
17 December 2009	Board Appointment: Non-Executive Director
9 December 2009	Holding(s) in Company
9 December 2009	Holding(s) in Company
3 December 2009	Holding(s) in Company
2 December 2009	Holding(s) in Company
30 November 2009	Total Voting Rights
6 November 2009	Result of Annual General Meeting
6 November 2009	Interim Management Statement
30  October 2009	Total Voting Rights
23 October 2009	Holding(s) in Company
19 October 2009	Holding(s) in Company
13 October 2009	Director/PDMR Shareholding
30 September 2009	Total Voting Rights
29 September 2009	Annual Information Update
28 September 2009	Holding(s) in Company

2.         Documents filed at Companies House

All of the documents listed below were filed with the Registrar of Companies in England and Wales.

Copies of all documents filed with the Registrar of Companies can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ or through the website www.companieshouse.gov.uk.

2 August 2010	Form SH01 - Statement of Capital
2 August 2010	Form SH01 - Statement of Capital
7 June 2010	Annual Return
25 May 2010	Form SH01 - Statement of Capital
24 May 2010	Form SH01 - Statement of Capital
21 May  2010	Form SH01 - Statement of Capital
18 February 2010	Form SH01 - Statement of Capital
12 February 2010	Form SH01 - Statement of Capital
9 February 2010	Form AP01 - Director appointed
1 February 2010	Form SH01 - Statement of Capital
7 December 2009	Resolution - Authorised allotment of shares and debentures
7 December 2009	Resolution - Authorised allotment of shares and debentures
25 November 2009	Accounts for the year ended June 2009
25 November 2009	Form CC04 - Statement of Company's Objects
26 October 2009	Form AD03 - SAIL address changed
15 October 2009	Form AD03 - Register(s) moved to SAIL address

3.         Documents published or sent to Shareholders

The Company's Annual Report for the year ended 30 June 2010 (which was submitted to the National Storage Mechanism on 30 September 2010) can be found on the Company website (www.dechra.com), as can the Half-Year Report 2009 published in February 2010.

In accordance with Prospectus Rule 5.2.7, we confirm that to the best of our knowledge, the information relating to the Company referred to above is up to date at the date of the announcement but it is acknowledged that such disclosures may, at any time, become out of date, due to changing circumstances.

A copy of this Annual Information Update and copies of the documents referred to in it can be obtained from the Company Secretary at the Company's registered office:

Dechra House

Jamage Industrial Estate

Talke Pits

Stoke on Trent

ST7 1XW

Enquiries:

Zoe Goulding

Company Secretary

Dechra Pharmaceuticals PLC

Tel: [phone]

Dechra and the Dechra 'D' logo are registered Trademarks of Dechra Pharmaceuticals PLC

 

END

 

 

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