Annual Information Update

RNS Number : 7935I

Microgen PLC

18 March 2010

 



18 March 2010

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 17 March 2010.

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

12-Mar-10                   Holding(s) in Company

08-Mar-10                   Blocklisting - Interim Review

18-Feb-10                   Preliminary Results

16-Feb-10                   Notice of Results

15-Jan-10                   Blocklisting - Interim Review

15-Jan-10                   Blocklisting - Interim Review

23-Dec-09                  Holding(s) in Company

16-Dec-09                  Holding(s) in Company

07-Dec-09                  TR1 Notification of Major Interest

30-Nov-09                   Director/ PDMR Shareholding

30-Nov-09                   Completion of Disposal

26-Nov-09                   General Meeting Statement

18-Nov-09                   Holding(s) in Company

16-Nov-09                   Director/ PDMR Shareholding

13-Nov-09                   Holding(s) in Company

11-Nov-09                   Director/ PDMR Shareholding

06-Nov-09                   Director/ PDMR Shareholding

06-Nov-09                   Holding(s) in Company

03-Nov-09                   Interim Management Statement

03-Nov-09                   Proposed Disposal of Billing Services Division

30-Sep-09                  Total Voting Rights

14-Sep-09                  Director/ PDMR Shareholding

03-Sep-09                  Additional Listing

04-Aug-09                  Notifiable Interests

28-Jul-09                    Notifiable Interests

24-Jul-09                    Holding(s) in Company

23-Jul-09                    Holding(s) in Company

23-Jul-09                    PDMR Shareholding

23-Jul-09                    Holding(s) in Company

21-Jul-09                    Interim Results

16-Jul-09                    Notice of Results

14-Jul-09                    Blocklisting - Interim Review

14-Jul-09                    Blocklisting - Interim Review

07-Jul-09                    Trading Update

30-Apr-09                   Director/ PDMR Shareholding

22-Apr-09                   AGM Statement

22-Apr-09                   Interim Management Statement

25-Mar-09                   Annual Information Update

2.             Documents filed at Companies House

The Company filed the following documents at Companies House on or around the dates indicated.

Date                Document Type          

04-Dec-09         RES13                          Special Resolution re General Meeting

15-Sep-09         88 (2)                            Return of Allotment of shares

14-Sep-09         288c                             Change of Company Secretary particulars

08-May-09        Annual Accounts            For the year ended 31 December 2008

08-May-09        363a                              Annual Return made up to 12 April 2009

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
19 February 2010	Annual Report and Accounts 2009 Notice of Annual General Meeting 2010
4 November 2009	Proposed disposal of the Billing Services Division and Notice of General Meeting
28 July 2009	Interim Report for the six months to 30 June 2009

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:

A. Siddiqi, Company Secretary                                               01252 772 326

 

END

 

 

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