5th May 2006 13:35
Microgen plcInformation Management SolutionsAnnual Information Update5 May 2006 Microgen plc: Annual Information Update In accordance with Prospectus Rule 5.2, Microgen sets out below a summary ofthe information which has been published or made available to the public duringthe period 1 April 2005 to 4 May 2006.This annual information update is required by and is being made pursuant toArticle 10 of the Prospectus Directive (Prospectus Rule 5.2) and not for anyother purpose. Information is referred to in this update rather than includedin full. The information referred to was up to date at the time it waspublished; however, some information may now be out of date.1. Regulatory announcementsThe following UK regulatory announcements have been issued through PRN or RNS,both Regulatory Information Services. They can be viewed or downloaded from theLondon Stock Exchange Web Site (www.londonstockexchange.com) in the Market Newssection, searching under Microgen's code MCGN.Date Regulatory Headline and Detail10-Apr-06 PDMR Shareholding06-Apr-06 Director/PDMR Shareholding05-Apr-06 Block Listing Return03-Apr-06 Directorate Change29-Mar-06 PDMR Shareholding15-Mar-06 Final Results24-Feb-06 Notice of Results15-Dec-05 Pre-Close Trading Update14-Nov-05 Notifiable Interests07-Nov-05 Acquisition03-Nov-05 Notifiable Interests06-Oct-05 Notifiable Interest23-Sep-05 Director Shareholding19-Sep-05 Notifiable Interests15-Sep-05 IFRS Statement15-Sep-05 Interim Results05-Sep-05 Notice of Results01-Aug-05 Notifiable Interests26-Jul-05 Acquisition of Freehold Property13-Jul-05 Trading & Acquisition01-Jul-05 Acquisition13-May-05 Offer Withdrawal05-May-05 Offer Update29-Apr-05 Offer Update28-Apr-05 Offer Update28-Apr-05 Offer for AttentiV12-Apr-05 Result of AGM12-Apr-05 AGM Trading Update2. Documents filed at Companies HouseDate Document Type03-Apr-06 Form 88(2) Return of Allotment of Shares23-Mar-06 Form 88(2) Return of Allotment of Shares23-Mar-06 Form 88(2) Return of Allotment of Shares15-Mar-06 Form 88(2) Return of Allotment of Shares06-Mar-06 Form 88(2) Return of Allotment of Shares22-Feb-06 Form 88(2) Return of Allotment of Shares13-Feb-06 Form 88(2) Return of Allotment of Shares03-Feb-06 Form 88(2) Return of Allotment of Share11-Jan-06 Form 88(2) Return of Allotment of Shares05-Jan-06 Form 403a Declaration of Satisfaction of Mortgage or Charge05-Jan-06 Form 403a Declaration of Satisfaction of Mortgage or Charge09-Dec-05 Form 88(2) Return of Allotment of Shares05-Dec-05 Form 88(2) Return of Allotment Shares23-Nov-05 Form 88(2) Return of Allotment of Shares08-Sep-05 Form 287 Change in Registered Office30-Sep-05 Share Agreement Relating to the issue of shares on acquisition of R/Base Limited02-Sep-05 Form 88(2) Return of Allotment of Shares in connection withacquisition ofR/Base Limited07-Jun-05 Form 363 Annual Return made up to 12 April 200511-May-05 Annual Accounts For the Year ended 31 December 200421-Apr-05 Mem/Arts Memorandum and Articles of Association21-Apr-05 AGM resolutions3. Annual and interim reportsThe Group's Annual Report for the year ended 31 December 2005 (submitted to theUK Listing Authority's Viewing Facility on 10 April 2006) and Interim Reportfor the six months to 30 June 2005 can be downloaded from the InvestorRelations section of the Microgen Web Site (www.microgen.co.uk).A copy of this Annual Information Update and all documents referred to in itcan be obtained from the Group's registered office:Microgen plcFleet House3 Fleetwood ParkBarley WayFleetHampshireGU51 2QJFor further information, please contact:Gerry Liddle, Company Secretary 01252 772313ENDMICROGEN PLCRelated Shares:
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