Annual Information Update

RNS Number : 1223E

Phytopharm PLC

15 December 2009

 

Phytopharm plc

Annual Information Update

Phytopharm plc (the Company) announces that, in accordance with the requirements of Prospectus Rule 5.2 issued by the Financial Services Authority, and following publication of the Annual Report on 3 December 2009, the following information has been published or made available to the public between 3 March 2009 and 3 December 2009 inclusive, in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.

For the purpose of this update, only references to the information are provided. Full copies of each item can be found at the locations specified below. In accordance with the provisions of Article 27.3 of the Prospectus Directive Regulations, we confirm that to the best of our knowledge, information relating to 'Holdings in Company' and 'Director/PDMR Shareholdings' is up to date at the date of this announcement, but it is acknowledged that such disclosures may, at any time, become out of date, due to changing circumstances.

1.     Announcements made via Regulatory Information Services

All documents listed below were published via a regulatory information service on the dates indicated: 

Date of publication	Title
3 December 2009	Annual Report 2009
3 December 2009	Placing and Open Offer
3 December 2009	Publication of prospectus
12 November 2009	Blocklisting interim review
4 November 2009	Holding(s) in Company
23 October 2009	Holding(s) in Company
14 October 2009	Research update
18 August 2009	Interim Management statement
23 July 2009	Re Agreement
20 May 2009	Interim Results
11 May 2009	Blocklisting interim review
5 May 2009	CPT commits to the development of Cogane
20 April 2009	Research update
13 March 2009	Results of AGM
10 March 2009	Director/PDMR holding
10 March 2009	Director/PDMR holding
10 March 2009	Director/PDMR holding
10 March 2009	Director/PDMR holding
3 March 2009	Annual information update

2. Documents published or sent to Shareholders or filed with the UK Listing Authority or submitted to the FSA

Date of publication	Title
3 December 2009	Annual Report 2009
3 December 2009	Prospectus and Notice of General Meeting
10 July 2009	Interim Report 2009
12 March 2009	AGM resolutions

Certain documents submitted to the FSA can be viewed at the Document Viewing Facility situated at the Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS

The 2008 Interim and 2008 Annual reports are also available on the Company's website www.phytopharm.com

3. Documents filed at Companies House

The Company has submitted the following filings to Companies House:

Date of Publications	Title
12 October 2009	Form AD02 Notification of single alternative inspection location
12 October 2009	Form AD03 Change of location of the company records to the single alternative inspection location
30 September 2009	Form 288(b) Termination of Company Secretary
30 September 2009	Form 288(a) Appointment of Company Secretary
12 March 2009	Special Resolutions passed at AGM

Copies of these documents can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ 
(Telephone [phone], email at enquiries @companies-house.gov.uk) or, if you are a registered user, through Companies House Direct at www.companies-house.gov.uk

Copies of all documents referred to above are also available for inspection at the Company's registered office (Corpus Christi House, 9 West Street, Godmanchester, Cambs PE29 2HY, United Kingdom) during normal business hours or by request from the Company Secretary.

For further information, please contact:

Zoe McGowan, Company Secretary

Phytopharm plc Tel No: [phone]

Further information about Phytopharm can be found on the Company's website www.phytopharm.com

 

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