Annual Information Update

RNS Number : 7974A

Phytopharm PLC

07 February 2011

 

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 31 January 2011, the following information has been published or made available to the public between 14 December 2009 and 7 February 2011 inclusive, in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.

1.         Announcements made via the Regulatory Information Service ("RIS")

All the announcements listed below were published through a regulatory information service on the dates indicated. Copies can be obtained from the London Stock Exchange website, http://www.londonstockexchange.com or from the Company's website www.phytopharm.com

Date of publication	Title
1 February 2011	Total voting rights
1 February 2011	Annual Report 2010 and notice of 2011 AGM
19 January 2011	Director/PDMR shareholding
19 January 2011	Director/PDMR shareholding
14 January 2011	Holdings in Company
10 January 2011	Holdings in Company
7 January 2011	Block Listing Application
4 January 2011	Total voting rights
21 December 2010	Director/PDMR shareholding
21 December 2010	Director/PDMR shareholding
14 December 2010	Block Listing application
30 November 2010	Final results
17 November 2010	Research update
3 November 2010	Block listing interim review
1 November 2010	Preliminary results - change of date
1 November 2010	Notice of preliminary results
29 September 2010	Presentation at scientific conference
18 August 2010	Interim management statement
22 July 2010	Director/PDMR shareholding
22 July 2010	Director/PDMR shareholding
5 July 2010	Change of registered office
21 June 2010	Appointment of Chief Executive Officer
14 June 2010	Regulatory approval to begin Cogane™ Phase II trial
24 May 2010	Half yearly report
19 May 2010	Notice of results
4 May 2010	Block listing interim review
1 April 2010	Director/PDMR shareholding
1 April 2010	Director/PDMR shareholding
1 April 2010	Director/PDMR shareholding
31 March 2010	Results of Annual General Meeting
2 March 2010	Notice of Annual General Meeting
11 February 2010	Interim Management Statement
15 January 2010	Appointment of R & D Director
5 January 2010	Holding in company
4 January 2010	Total voting rights
31 December 2009	Director/PDMR shareholding
31 December 2009	Director/PDMR shareholding
31 December 2009	Director/PDMR shareholding
31 December 2009	Director/PDMR shareholding
29 December 2009	GM results
22 December 2009	Open Offer results
15 December 2009	Correction to Form of Proxy
15 December 2009	Annual Information update
14 December 2009	Presents data at XVIII WFN Congress

2. Documents published or sent to Shareholders, filed with the UK Listing Authority or submitted to the FSA including those filed with the National Storage Mechanism:

Date of publication	Title
1 February 2011	Notice of 2011 Annual General Meeting
1 February 2011	Annual Report 2010
2 June 2010	Interim Report 2010
31 March 2010	AGM resolutions
2 March2010	Notice of Annual General Meeting
30 December 2009	General Meeting resolutions

The 2010 Interim and 2010 Annual reports are available on the Company's website www.phytopharm.com

3. Documents filed at Companies House

The following documents were files at Companies House. Copies of these documents can be obtained from the Companies House website at www.companieshouse.gov.uk, or Companies House, Crown Way, Cardiff CF14 3UZ

Date of Publication	Title
25 January 2011	Form SH01 Return of allotment of shares on 14 January 2011
5 January 2011	Form SH01 Return of allotment of shares on 16 December 2010
16 December 2010	Form AR01 Annual return
6 July 2010	Form AP01 Appointment of director
6 July 2010	Form AD01 change of registered office address
31 March 2010	Articles of Association approved by shareholders on 30 march 2010
31 March 2010	Annual General Meeting resolutions
25 January 2010	Form AP01 Appointment of director
4 January 2010	Form SH01 Return of allotment of shares on 29 December 2009

Copies of all documents referred to above are also available for inspection at the Company's registered office (Lakeview House, 2 Lakeview Court, Ermine Business Park, Huntingdon, Cambs PE29 6UA, United Kingdom) during normal business hours or by written request from the Company Secretary.

This annual information is required by, and is being made pursuant to, Article 10 of the Prospectus Directive as implemented by the UK Prospectus Rule 5.2 and not for any other purpose and neither the Company, nor any other person, takes any responsibility for, or makes any representation, express of implied, as to the accuracy or completeness of, the information which it contains. The information is not necessarily up to date as at the date of this annual information update and the Company does not undertake any obligation to update any such information in the future. Neither this annual information update, not referred to in it, constitutes, by virtue of this communication, an offer of securities addressed to any person and it should not be relied on by any person.

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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