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Annual Information Update

10th May 2006 14:29

Biotrace International PLC10 May 2006 FOR IMMEDIATE RELEASE 10 May 2006 BIOTRACE INTERNATIONAL PLC ANNUAL INFORMATION UPDATE Biotrace International Plc (the "Company") is pleased to provide an annualinformation update in accordance with Rule 5.2 of the Prospectus Rules. Thisupdate refers to information that has been published or made available by theCompany to the public over the twelve months ended on 10 May 2006. To avoid anunnecessarily lengthy document, information is referred to in this update ratherthan included in full. In accordance with Article 27(3) of the Prospectus Rules, the informationreferred to in this update was up to date at the time the information waspublished but some information may now be out of date. This annual informationupdate does not constitute an offer of any securities addressed to any personand should not be relied on by any person. The following announcements have been made during the previous 12 months viaRNS, a Regulatory Information Service: Date of Announcement Regulatory Headline 12 May 2005 AGM Statement 24 May 2005 Appointment of Financial Adviser and Broker 19 July 2005 Half Year Trading Update 31 August 2005 Blocklisting Six Monthly Return 7 September 2005 Interim Results 15 September 2005 Holdings in Company 21 September 2005 Notification of Shares 27 September 2005 Holdings in Company 13 October 2005 Shareholder Interest 16 January 2006 Global Agreement 24 January 2006 Trading Update 6 February 2006 Holdings in Company 9 February 2006 Disposal of Ruskinn Life Sciences Business 1 March 2006 Preliminary Results 8 March 2006 Purchase of Target Diagnostica 9 March 2006 Blocklisting Six Monthly Return 28 March 2006 Holdings in Company 3 April 2006 Sale of Property 13 April 2006 Holdings in Company 21 April 2006 Sale of Property Details of Regulatory announcements for the Company can be found on the LondonStock Exchange website www.londonstockexchange.com The Company has also made the following filings at Companies House on or aroundthe dates listed: Date of filing Document Filed 13 May 2005 288b Resignation of Director 16 May 2005 Annual Report and Accounts for the year ended 31 December 2004 24 May 2005 Resolutions passed at AGM on 12 May 2005 17 September 2005 88(2) Issue of shares 1 November 2005 363s Annual Return 15 February 2006 403b Property released from Charge Copies of these documents can be obtained from Companies House or from CompaniesHouse Direct at www.direct.companieshouse.gov.uk The following documents have been despatched by the Company to holders of itssecurities: Date Document 18 October 2005 Interim Report 2005 13 April 2006 Annual Report 2005 13 April 2006 Notice of 2006 Annual General Meeting For further enquiries contact: Peter Morgan, Company Secretary Tel: +44 (0) 1656 641 400 This information is provided by RNS The company news service from the London Stock Exchange

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