Annual Information Update

RNS Number : 3193P

Dechra Pharmaceuticals PLC

30 September 2011

 



Issued by Citigate Dewe Rogerson Limited, Birmingham

Date: 30 September 2011

Dechra^® Pharmaceuticals PLC

(the "Company" or the "Group")

Annual Information Update

Annual Information Update for the 12 months up to and including 30 September 2011 the Company provides the following information update in accordance with Prospectus Rule 5.2.

1.         RNS Announcements

The following UK regulatory announcements have been made via a Regulatory Information Service over the previous 12 months.  Copies of all of the announcements listed below can be viewed on the Company Website: www.dechra.com or via the National Storage Mechanism.

Date of Announcement	RNS Headline
30 September 2011	Total Voting Rights
23 September 2011	Annual Financial Report
15 September 2011	Block Listing Return - All Schemes
7 September 2011	Director/PDMR Shareholding
6 September 2011	Preliminary Results
24 August 2011	Notification of Major Interest in Shares
8 August 2011	Notice of Results
28 July 2011	Notification of Major Interest in Shares
11 July 2011	Trading Update
1 July 2011	Director Declaration
30 June 2011	Total Voting Rights
31 May 2011	Total Voting Rights
10 May 2011	Interim Management Statement
28 April 2011	Total Voting Rights
31 March 2011	Total Voting Rights
17 March 2011	Blocklisting
15 March 2001	Block Listing Return - All Schemes
9 March 2011	Notification of Major Interest in Shares
2 March 2011	Director/PDMR Shareholding
1 March 2011	Notification of Major Interest in Shares
28 February 2011	Total Voting Rights
25 February 2011	Director/PDMR Shareholding
23 February 2011	Director/PDMR Shareholding
22 February 2011	Half Yearly Report
17 February 2011	Director Declaration
7 February 2011	Notification of Major Interest in Shares
2 February 2011	Director Declaration
12 January 2011	Pre-Close Trading Update
31 December 2010	Total Voting Rights
23 December 2010	Director/PDMR Shareholding
13 December 2010	Director/PDMR Shareholding
7 December 2010	Director/PDMR Shareholding
1 December 2010	Acquisition
30 November 2010	Total Voting Rights
11 November 2010	Holding(s) in Company
08 November 2010	Board Changes
05 November 2010	Results of AGM
05 November 2010	Interim Management Statement
29 October 2010	Total Voting Rights
25 October 2010	Director/PDMR Shareholding
22 October 2010	Dechra enhances its US business through acquisition
8 October 2010	Director Declaration
30 September 2010	Annual Information Update

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.

20 July 2011	Form SH01 - Statement of Capital
25 May 2011	Annual Return
23 May 2011	Form SH01 - Statement of Capital
20 May 2011	Form SH01 - Statement of Capital
21 March 2011	Form SH01 - Statement of Capital
18 March 2011	Form SH01 - Statement of Capital
18 January 2011	Form SH01 - Statement of Capital
14 January 2011	Form SH01 - Statement of Capital
12 January 2011	Form SH01 - Statement of Capital
3 December 2010	Form AP01 - Director appointed
15 November 2010	Form TM01 - Director resigned
10 November 2010	Accounts for the year ended 30 June 2010
9 November 2010	Resolution - Authorised allotment of shares and debentures

3.         Documents published or sent to Shareholders

The Company's Annual Report for the year ended 30 June 2011 (which was submitted to the National Storage Mechanism on 23 September 2011) can be found on the Company website (www.dechra.com), as can the Half-Year Report 2010 published in February 2011.

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

 

 

AIUURVARAWAKOAR