5th Dec 2008 09:33
SEPURA PLC
ANNUAL INFORMATION UPDATE
Sepura plc ("the Company") is pleased to provide an annual information update in accordance with the requirements of the Prospectus Rule 5.2. This update refers to information that has been published or made available by the Company to the public over the twelve month period ended 30 November 2008 (the "Period"). To avoid an unnecessarily lengthy document, information is referred to in this update rather than included in full.
In accordance with Article 27(3) of the Prospectus Rules, the information referred to in this update was up to date at the time the information was published but some information may now be out of date. This annual information update does not constitute an offer of any securities addressed to any person and should not be relied on by any person.
1. Announcements made via RNS, a regulatory news service, during the Period
|
DATE |
REGULATORY HEADLINE |
|
28-Nov-08 |
Director/PDMR Shareholding |
|
27-Nov-08 |
Interim Results FY09 |
|
19-Nov-08 |
Holding(s) in Company |
|
05-Nov-08 |
Total Voting Rights |
|
24-Oct-08 |
Holding(s) in Company |
|
15-Oct-08 |
Holding(s) in Company |
|
13-Oct-08 |
Director/PDMR Shareholding |
|
10-Oct-08 |
Holding(s) in Company |
|
08-Oct-08 |
Holding(s) in Company |
|
06-Oct-08 |
Holding(s) in Company |
|
19-Sep-08 |
Directorate Change (appointment of new CEO) |
|
17-Sep-08 |
Holding(s) in Company |
|
17-Sep-08 |
Holding(s) in Company |
|
01-Sep-08 |
Total Voting Rights |
|
22-Aug-08 |
Director/PDMR Shareholding |
|
06-Aug-08 |
Holding(s) in Company |
|
06-Aug-08 |
Director/PDMR Shareholding |
|
06-Aug-08 |
Holding(s) in Company |
|
01-Aug-08 |
Total Voting Rights |
|
01-Aug-08 |
Director/PDMR Shareholding |
|
28-Jul-08 |
Holding(s) in Company |
|
23-Jul-08 |
Result of 2008 AGM |
|
23-Jul-08 |
Interim Management Statement |
|
22-Jul-08 |
AGM 2008: Chairman's Proxy Votes |
|
21-Jul-08 |
Holding(s) in Company |
|
04-Jul-08 |
Director/PDMR Shareholding |
|
04-Jul-08 |
Exercise of options |
|
03-Jul-08 |
Statement re Share Price Movement |
|
30-Jun-08 |
Notice of 2008 AGM |
|
09-Jun-08 |
Distribution Agreement |
|
03-Jun-08 |
Final Dividend Timetable FY08 |
|
03-Jun-08 |
Preliminary Results FY08 |
|
02-May-08 |
Preliminary Results FY08: Announcement Date |
|
17-Apr-08 |
Holding(s) in Company |
|
10-Apr-08 |
Holding(s) in Company |
|
17-Mar-08 |
Sepura wins Pakistan contract |
|
03-Mar-08 |
Trading Update |
|
15-Feb-08 |
Interim Management Statement |
|
12-Feb-08 |
Holding(s) in Company |
|
29-Nov-07 |
Annual Information Update |
|
27-Nov-07 |
Result of 2007 AGM |
|
27-Nov-07 |
Interim Results FY08 |
|
01-Nov-07 |
Statement re two senior hires |
Copies of all announcements can be downloaded from the Company's website www.sepura.com
or obtained from the Regulatory News Service of the London Stock Exchange.
2. Documents filed at Companies House during the Period
Annual Report and Accounts 2008
Articles of Association (2008 AGM approved)
Appointment of a Director: Form 288a (Gordon Watling)
Resignation of a Director: Form 288b (Graham Matthews)
Change in location of register of Members: Form 353
Return of Allotments: Form 88(2) R (various x 5)
Ordinary and Special Resolutions passed at 2008 AGM
Annual Return: Form 363
Copies of these documents can be obtained from:
Companies House
Crown Way
Cardiff
CF14 3UZ
Tel; +44 (0) 870 333 3636
E-mail: [email protected]
If you are a registered user, you can access these filings through Companies House Direct at www.directcompanieshouse.gov.uk 3. Documents sent to Shareholders and submitted to the UK Listing Authority during the Period
Annual Report and Accounts 2008
Notice of Annual General Meeting 2008
Interim Report 2008
All the above documents can be found on the Company's website at www.sepura.com or via the Company Secretary at the Company's registered office:
Radio House
St Andrew's Road
Cambridge
CB4 1GR
For further enquiries, contact Sepura plc:
Michael Arnaouti, Acting Company Secretary: 01223 876000
Related Shares:
SEPU.L