Annual Information Update

RNS Number : 0819V
Genus PLC
27 October 2010
 

Genus plc

27 October 2010

 

Genus plc (the "Company")

Annual Information Update

In accordance with Prospectus Rule 5.2 the Company sets out below information which has been published or made available to the public over the 12 months from 27 October 2009 to 26 October 2010 (the "Period") in compliance with relevant laws and regulations.

 

1.         Announcements made via a Regulatory Information Service

The following regulatory announcements have been made via a Regulatory Information Service during the Period. Details of all regulatory announcements made by the Company can be found on the London Stock Exchange website at www.londonstockexchange.com searching under the Company's code GNS and on the Investors section of the Company's own website at www.genusplc.com 

 

 

Date

 

Description

 

14 October 2010

Annual Financial Report and AGM Meeting

 

30 September 2010

Total Voting Rights

 

27 September 2010

Director/PDMR Shareholding

 

22 September 2010

Director/PDMR Shareholding

 

22 September 2010

Additional Listing

 

15 September 2010

Director/PDMR Shareholding

 

13 September 2010

Director/PDMR Shareholding

 

10 September 2010

Director/PDMR Shareholding

 

07 September 2010

Board Change

 

07 September 2010

Preliminary Results

 

30 July 2010

Blocklisting Interim Review

 

05 July 2010

Pre-Close Trading Statement

 

17 June 2010

Holding(s) in Company

 

03 June 2010

Director's Shareholding

 

12 May 2010

Interim Management Statement

 

30 April 2010

Total Voting Rights

 

19 April 2010

Holding(s) in Company

 

07 April 2010

Holding(s) in Company

 

01 April 2010

Director/PDMR Shareholding

 

02 March 2010

Director/PDMR Shareholding

 

30 November 2009

Director/PDMR Shareholding

 

30 November 2009

Total Voting Rights

 

17 November 2009

Holding(s) in Company

 

13 November 2009

Director/PDMR Shareholding

 

12 November 2009

AGM and Interim Management Statement

 

12 November 2009

Result of AGM

 

30 October 2009

Total Voting Rights

 

27 October 2009

Annual Information Update

 

 

2.         Documents filed with Companies House

The following documents have been filed by the Company with the Registrar of Companies at Companies House during the Period. 

Date

 

Document Type

Description

 

10 May 2010

 

SH01

Statement of Capital

27 January 2010

 

AR01

Annual Return

27 January 2010

 

SH01

Statement of Capital

18 January 2010

 

CH01

Director's Change of Particulars

18 January 2010

 

CH01

Director's Change of Particulars

08 December 2009

 

AA

Group of Companies' Accounts

25 November 2009

 

CH01

Director's Change of Particulars

25 November 2009

 

CH03

Secretary's Change of Particulars

25 November 2009

 

RES10

Authorised allotment of shares and debentures

25 November 2009

 

RES13

Company Business

25 November 2009

 

RES09

Authority to purchase shares other than from capital

25 November 2009

 

CH01

Director's Change of Particulars

25 November 2009

 

CH01

Director's Change of Particulars

25 November 2009

 

CH01

Director's Change of Particulars

24 November 2009

 

SH01

Statement of Capital

30 October 2009

 

SH01

Statement of Capital

27 October 2009

 

AP01

Director Appointed


Copies of documents filed at Companies House can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ or if you are a registered user, through Companies House Direct at 
www.direct.companieshouse.gov.uk

 

3.         Documents filed with the Financial Services Authority

The following documents were submitted to the Financial Services Authority on or around the dates shown during the period and can be viewed at www.hemscott.com/nsm.do.

Date

 

Description

11 October 2010

Annual Report & Financial Statements 2010 

Notice of Annual General Meeting

 

2 March 2010

Interim Financial Report Statement 2009/10

 

19 November 2009

 

Shareholders resolutions relating to special business passed at the Company's Annual General Meeting held on 12 November 2009

 

 

A copy of this annual information update and copies of all the above documents, may be obtained on request from the Group Company Secretary & General Counsel, Genus plc, Belvedere House, Basing View, Basingstoke RG21 4HG.

The information referred to above was correct at the time of its publication but may not be up to date as at the date of this annual information update.

 

 

For enquiries please contact:

 

Ian Farrelly

Group Company Secretary & General Counsel

Genus plc

 

Tel: 01256 345996


This information is provided by RNS
The company news service from the London Stock Exchange
 
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