Porvair PLC
05 June 2007
Annual Information Update for Porvair plc (the 'Company')
In accordance with Prospectus Rule 5.2, the Company sets out below a summary of
the information that has been published or made available to the public over the
previous twelve months, up to and including 4 June 2007.
The information referred to in this Annual Information Update was up-to-date at
the time it was published but such disclosures may now be or may at any time
become out-of-date due to changing circumstances.
1. Announcements made via a Regulatory Information Service
All of the announcements listed below can be obtained from the London Stock
Exchange website: www.londonstockexchange.com.
Date of Announcement Brief Description of Announcement
31 May 2007 Notice of results
18 April 2007 Results of AGM
17 April 2007 Re Contract
19 March 2007 (18.23) Holding in Company
19 March 2007 (18.18) Holding in Company
13 February 2007 Holding(s) in Company
8 February 2007 Contract win
5 February 2007 Holding(s) in Company
30 January 2007 Board appointment
30 January 2007 Preliminary results
22 January 2007 Acquisition of Omnifilter
19 December 2006 Total voting rights
15 December 2006 Transaction in own shares
11 December 2006 Trading update
15 November 2006 Holding(s) in Company
13 November 2006 Holding(s) in Company
3 October 2006 Change of Adviser
13 July 2006 Holdings(s) in Company
4 July 2006 Interim Results
20 June 2006 Notice of Results
2. Documents filed at the Companies House
Copies of these documents can be obtained from Companies House, Crown Way,
Cardiff, CF14 3UZ or at the Companies House website www.companieshouse.gov.uk
Date Document Filed
30 May 2007 Annual return s 363 and Annual report and accounts
23 April 2007 Special resolutions passed at the 2006 AGM
24 February 2007 Appointment of a director s288a
3. Documents published and sent to Shareholders
Date Document
13 March 2007 Annual Report and Accounts 2006 and Notice of AGM
31 July 2007 Interim results 2006
4. Documents filed with the UKLA Document Viewing Facility
Copies of the following documents were sent to the Document Viewing Facility of
the FSA and can be viewed at the UK Listing Authority, The Financial Services
Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.
Date Document
23 April 2007 Resolutions passed as special business at the 2006 AGM
13 March 2007 Annual Report and Accounts 2006 and Notice of AGM
31 July 2007 Interim results 2006
Copies of all documents referred to above are also available from the Company
Secretary, Porvair Plc, Brampton House, 50 Bergen Way, North Lynn Industrial
Estate, King's Lynn, Norfolk, PE30 2JG.
For further information, please contact:
Porvair plc 01553 765 500
Chris Tyler, Group Finance Director
Buchanan Communications 0207 466 5000
Charles Ryland / Ben Willey / Susanna Gale
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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