Annual Information Update
24 March 2011
Microgen plc (the "Company")
Annual Information Update
In accordance with Prospectus Rule 5.2, the Company sets out below its Annual Information Update relating to information which has been published or made available to the public up to and including 24 March 2011.
1. Regulatory Announcements
The following UK regulatory announcements have been issued through PRN or RNS, both Regulatory Information Services. They can be viewed or downloaded from the London Stock Exchange Web Site (www.londonstockexchange.com) in the Market News section, searching under the Company's code MCGN.
Date Regulatory Headline and Detail
02-Mar-11 Holding(s) in Company
28-Feb-11 Total Voting Rights
25-Feb-11 Director/ PDMR Shareholding
24-Feb-11 Final Results
16-Feb-11 Notice of Results
03-Feb-11 Holding(s) in Company
03-Feb-11 Holding(s) in Company
28-Jan-11 Holding(s) in Company
17-Jan-11 Director Declaration
14-Jan-11 Holding(s) in Company
10-Jan-11 Pre-Close Trading Update
07-Jan-11 Blocklisting Interim Review
07-Jan-11 Blocklisting Interim Review
04-Jan-11 Total Voting Rights
30-Nov-10 Total Voting Rights
04-Nov-10 Director/ PDMR Holding
03-Nov-10 Holding(s) in Company
29-Oct-10 Total Voting Rights
26-Oct-10 Interim Management Statement
30-Sep-10 Total Voting Rights
29-Sep-10 Director/ PDMR Shareholding
27-Sep-10 Blocklisting Interim Review
23-Sep-10 Application for Blocklisting
15-Sep-10 Microgen Aptitude Modules Launch
09-Sep-10 Holding(s) in Company
06-Sep-10 Holding(s) in Company
02-Sep-10 Holding(s) in Company
31-Aug-10 Total Voting Rights
23-Aug-10 Director/ PDMR Shareholding
23-Aug-10 Result of Tender Offer
19-Aug-10 GM Announcement
11-Aug-10 Holding(s) in Company
02-Aug-10 Posting of Shareholder Circular
26-Jul-10 Holding(s) in Company
22-Jul-10 Interim Results
14-Jul-10 Notice of Results
01-Jul-10 Blocklisting Interim Review
01-Jul-10 Blocklisting Interim Review
24-Jun-10 Director/ PDMR Shareholding
03-Jun-10 Holding(s) in Company
01-Jun-10 Director Declaration
04-May-10 Total Voting Rights
27-Apr-10 Director/ PDMR Shareholding
23-Apr-10 Director/ PDMR Shareholding
22-Apr-10 Interim Management Statement
16-Apr-10 Director Declaration
22-Mar-10 AGM Statement
18-Mar-10 Annual Information Update
16-Mar-10 Holding(s) in Company
2. Documents filed at Companies House
The Company filed the following documents at Companies House on or around the dates indicated.
Date Document Type
16-Mar-11 SH01 Return of Allotment of Shares
05-Jan-11 SH01 Return of Allotment of Shares
12-Nov-10 SH01 Return of Allotment of Shares
05-Nov-10 SH01 Return of Allotment of Shares
15-Oct-10 SH01 Return of Allotment of Shares
06-Oct-10 SH01 Return of Allotment of Shares
25-Sep-10 SH01 Return of Allotment of Shares
03-Sep-10 SH01 Return of Allotment of Shares
24-Aug-10 RES12 Varying Share Rights and Names
08-Jun-10 Annual Accounts For the year ended 31 December 2009
27-May-10 CH01 Director's Change of Particulars
27-May-10 CH01 Director's Change of Particulars
27-May-10 CH01 Director's Change of Particulars
27-May-10 CH01 Director's Change of Particulars
27-May-10 CH01 Director's Change of Particulars
19-May-10 CH01 Director's Change of Particulars
19-May-10 CH01 Director's Change of Particulars
19-May-10 CH01 Director's Change of Particulars
12-May-10 SH01 Return of Allotment of Shares
30-Apr-10 AR01 Annual Return made up to 12 April 2010
27-Apr-10 CH01 Director's Change of Particulars
27-Apr-10 CH01 Director's Change of Particulars
27-Apr-10 CH01 Director's Change of Particulars
27-Apr-10 CH03 Secretary's Change of Particulars
31-Mar-10 RES10 Authorised Allotment of Shares and Debentures
Copies of the documents filed at Companies House can be obtained from Companies House website at www.companieshouse.gov.uk or Companies House, Crown Way, Cardiff, CF14 3UZ.
3. Documents sent to Shareholders
The following documents have been published by the Company and sent to the Company's shareholders and were submitted to the UK Listing Authority's Viewing Facility on the dates listed below.
|
Date |
Document
|
|
7 March 2011 |
Annual Report and Accounts 2010 Notice of Annual General Meeting 2011 Proxy Card for Annual General Meeting 2011
|
|
2 August 2010 |
Tender Offer - Proposed Return of up to £10m to Qualifying Shareholders and Notice of General Meeting Proxy Card for General Meeting
|
|
3 August 2010 |
Interim Report for the six months to 30 June 2010
|
A copy of this Annual Information Update and all documents referred to in it can be obtained from the Group's registered office:
Microgen plc
Fleet House
3 Fleetwood Park
Barley Way
Fleet
Hampshire
GU51 2QJ
This Annual Information Update is required by, and is being made pursuant to, Article 10 of the Prospectus Directive as implemented in the UK by Prospectus Rule 5.2 and not for any other purpose. Information is referred to in this update rather than included in full. The information referred to was up to date at the time it was published; however, some information may now be out of date. Neither the Company, nor any other person, takes any responsibility for, or makes any representation (express or implied) as to the accuracy or completeness of the information.
For further information, please contact:
P. Wood, Director 01252 772 312
This information is provided by RNS