Annual Information Update

RNS Number : 0556E

Dechra Pharmaceuticals PLC

23 September 2008

 



Issued by Citigate Dewe Rogerson Limited, Birmingham

Date: 23 September 2008

Dechra® Pharmaceuticals PLC

(the 'Company' or the 'Group')

Annual Information Update

Annual Information Update for the 12 months up to and including 23 September 2008 the Company provides the following information update in accordance with Prospectus Rule 5.2.

1.    RNS Announcements

Further details on the information contained within the RNS announcements listed below can be viewed on the London Stock Exchange website: www.londonstockexchange.com under code: DPH.

Date of Announcement	RNS Headline
22 September 2008	Additional Listing
22 September 2008	Report and Accounts
17 September 2008	Blocklisting Interim Review
9 September 2008	Director/PDMR Shareholding
2 September 2008	Final Results
18 August 2008	Holding(s) in Company
13 August 2008	Notice of Results
24 July 2008	Holding(s) in Company
11 July 2008	Holding(s) in Company
8 July 2008	Trading Update
3 July 2008	Total Voting Rights Replacement
30 June 2008	Total Voting Rights
24 June 2008	Director/PDMR Shareholding
3 June 2008	Director/PDMR Shareholding
30 May 2008	Total Voting Rights
30 April 2008	Total Voting Rights
24 April 2008	Interim Management Statement
2 April 2008	Director/PDMR Shareholding
31 March 2008	Total Voting Rights
28 March 2008	Holding(s) in Company
17 March 2008	Blocklisting Interim Review
17 March 2008	Blocklisting Interim Review
17 March 2008	Blocklisting Interim Review
17 March 2008	Blocklisting Interim Review
10 March 2008	Half-year report
6 March 2008	Holding(s) in Company
4 March 2008	Holding(s) in Company
29 February 2008	Director/PDMR Shareholding
29 February 2008	Total Voting Rights
27 February 2008	Director/PDMR Shareholding
26 February 2008	Interim Results
22 February 2008	Additional Listing
4 February 2008	Notice of Results
31 January 2008	Total Voting Rights
28 January 2008	Holding(s) in Company
17 January 2008	Holding(s) in Company
15 January 2008	Completion of Acquisition
14 January 2008	Holding(s) in Company
11 January 2008	Documents on View
9 January 2008	Result: Placing and Open Offer
8 January 2008	EGM and Trading Update
2 January 2008	Holding(s) in Company
31 December 2007	Total Voting Rights
28 December 2007	Holding(s) in Company
21 December 2007	Holding(s) in Company
21 December 2007	Director/PDMR Shareholding
20 December 2007	Director/PDMR Shareholding
19 December 2007	Director/PDMR Shareholding
18 December 2007	Holding(s) in Company
13 December 2007	Publication of Prospectus
12 December 2007	Director/PDMR Shareholding
12 December 2007	Acquisition and Open Offer
7 December 2007	Director/PDMR Shareholding
4 December 2007	Additional Listing
30 November 2007	Total Voting Rights
28 November 2007	Agreement and Trading Update
21 November 2007	Holding(s) in Company
19 November 2007	Holdings(s) in Company
31 October 2007	Total Voting Rights
17 October 2007	Results of AGM
17 October 2007	Interim Management Statement
8 October 2007	Holding(s) in Company
28 September 2007	Total Voting Rights
21 September 2007	Annual Information Update

2.    Documents filed at Companies House

All of the documents listed below were filed with the Registrar of Companies in England and Wales.

Copies of all documents filed with the Registrar of Companies can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ or through the website www.companieshouse.gov.uk.

30 May 2008	Form 363 - annual return
13 May 2008	Form 88(2) - allotment of shares
13 May 2008	Form 88(2) - allotment of shares
29 February 2008	Form 288c - Secretary's particulars changed
18 January 2008	Form 88(2) - allotment of shares
11 January 2008	Form 123 - increase in authorised share capital
11 January 2008	Special Resolution passed at the EGM
8 January 2008	Form 88(2) - allotment of shares
8 January 2008	Form 88(2) - allotment of shares
18 December 2007	Form 395 - Particulars of Mortgage/Charge
21 October 2007	Accounts for the year ended 30 June 2007
21 October 2007	Form 88(2) - allotment of shares
21 October 2007	Special Resolution passed at the AGM

3.    Documents published or sent to Shareholders

The Company's Annual Report for the year ended 30 June 2008 (which was filed with the UKLA Document Viewing Facility on 19 September 2008) can be found on the Company website (www.dechra.com), as can the Interim Report 2007 published in February 2008.

In accordance with Prospectus Rule 5.2.7, we confirm that to the best of our knowledge, the information relating to the Company referred to above is up to date at the date of the announcement but it is acknowledged that such disclosures may, at any time, become out of date, due to changing circumstances.

A copy of this Annual Information Update and copies of the documents referred to in it can be obtained from the Company Secretary at the Company's registered office:

Dechra House

Jamage Industrial Estate

Talke Pits

Stoke on Trent

ST7 1XW

Enquiries:

Zoe Bamford

Company Secretary

Dechra Pharmaceuticals PLC

Tel: [phone]

Trademarks appear throughout this release in italics.  Dechra and the Dechra 'D' logo are registered Trademarks of Dechra Pharmaceuticals PLC

 

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