12th Jul 2010 09:42
Annual Information Update 2010
BTG plc (LSE: BGC) ("the Company") is pleased to provide its 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 months ending today. To avoid an unnecessarily lengthy document, information is referred to in this update rather than included in full.
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referred to in this update was up to date at the time the information was published but some information may now be out-of-date.
(1) Announcements made via RNS, a Regulatory Information Service
All of the documents listed below were published via RNS, a Regulatory Information Service on or around the dates indicated.
|
Date of publication
|
|
Brief description of announcement |
|
5 July 2010 |
|
Total voting rights and share capital |
|
22 June 2010 |
|
Notification of major interest in BTG plc shares |
|
17 June 2010 |
|
Directors' Interests in shares of BTG plc |
|
17 June 2010 |
|
Notification of major interest in BTG plc shares |
|
15 June 2010 |
|
Notification of submission of documents to the UK Listing Authority |
|
2 June 2010 |
|
Directors' Interests in shares of BTG plc |
|
2 June 2010 |
|
Notification of major interest in BTG plc shares |
|
21 May 2010 |
|
Final results announcement |
|
10 May 2010 |
|
Notification of major interest in BTG plc shares |
|
7 May 2010 |
|
Notification of major interest in BTG plc shares |
|
4 May 2010 |
|
Total voting rights and share capital |
|
19 April 2010 |
|
Notification of results |
|
16 April 2010 |
|
Notification of major interest in BTG plc shares |
|
14 April 2010 |
|
Notification of major interest in BTG plc shares |
|
8 April 2010 |
|
Block Listing Return |
|
1 April 2010 |
|
Close period update |
|
1 April 2010 |
|
Total voting rights and share capital |
|
16 March 2010 |
|
Director's appointment |
|
11 March 2010 |
|
Notification of major interest in BTG plc shares |
|
1 March 2010 |
|
Total voting rights and share capital |
|
18 February 2010 |
|
Notification of major interest in BTG plc shares |
|
12 February 2010 |
|
Notification of major interest in BTG plc shares |
|
4 February 2010 |
|
Regulatory approval for DigiFab™ |
|
29 January 2010 |
|
Total voting rights and share capital |
|
21 January 2010 |
|
Research update re Pleneva™ |
|
21 January 2010 |
|
Interim management statement |
|
7 January 2010 |
|
Notification of major interest in BTG plc shares |
|
6 January 2010 |
|
Notification of major interest in BTG plc shares |
|
Date of publication
|
|
Brief description of announcement |
|
18 December 2010 |
|
Licence agreement for ReGel® |
|
15 December 2009 |
|
Notification of major interest in BTG plc shares |
|
10 December 2009 |
|
Notification of major interest in BTG plc shares |
|
27 November 2009 |
|
Notification of major interest in BTG plc shares |
|
18 November 2009 |
|
Notification of major interest in BTG plc shares |
|
5 November 2009 |
|
Interim results announcement |
|
2 November 2009 |
|
Total voting rights and share capital |
|
1 October 2009 |
|
Notice of interim results |
|
1 October 2009 |
|
Block Listing Return |
|
1 October 2009 |
|
Total voting rights and share capital |
|
24 September 2009 |
|
Research update re Campath® |
|
2 September 2009 |
|
Directors' Interests in shares of BTG plc |
|
2 September 2009 |
|
Notification of major interest in BTG plc shares |
|
1 September 2009 |
|
Total voting rights and share capital |
|
28 August 2009 |
|
Disposal of Hysolv™ technology |
|
26 August 2009 |
|
Directors' Interests in shares of BTG plc |
|
3 August 2009 |
|
Directors' Interests in shares of BTG plc |
|
3 August 2009 |
|
Total voting rights and share capital |
|
23 July 2009 |
|
Directors' Interests in shares of BTG plc |
|
16 July 2009 |
|
Annual Information Update 2008 |
|
15 July 2009 15 July 2009 |
|
Results of 2008 AGM Interim Management Statement |
Copies of the above announcements can be downloaded from the Company's website (www.btgplc.com) or obtained from the Company Secretary at the Company's Registered Office, 5 Fleet Place, London, EC4M 7RD.
(2) Documents filed at Companies House
All of the documents listed below were filed with Companies House in Cardiff on or around the dates indicated.
|
Date of filing
|
|
Brief description of document |
|
7 July 2010 |
|
Form SH01 Statement of Capital |
|
4 May 2010 |
|
Form SH01 Statement of Capital |
|
1 April 2010 |
|
Form SH01 Statement of Capital |
|
23 March 2010 |
|
Form AP03 Appointment of Paul Mussenden as Company Secretary |
|
23 March 2010 |
|
Form TM02 Resignation of Rolf Soderstrom as Company Secretary |
|
1 March 2010 |
|
Form SH01 Statement of Capital |
|
29 January 2010 |
|
Form SH01 Statement of Capital |
|
18 December 2009 |
|
Form AR01 Annual Return |
|
2 November 2009 |
|
Form SH01 Statement of Capital |
|
7 October 2009 |
|
Form AD03 Share Register moved to new SAIL address |
|
6 October 2009 |
|
Form AD02 SAIL address created |
|
1 October 2009 |
|
Form 88(2) allotment of shares |
|
25 September 2009 |
|
Form 88(2) allotment of shares |
|
4 August 2009 |
|
Form 88(2) allotment of shares |
|
21 July 2009 |
|
Filing of special resolutions passed at AGM |
Copies of documents filed at Companies House can be obtained from Companies House or obtained from the Company Secretary at the Company's Registered Office, 5 Fleet Place, London, EC4M 7RD.
CONTACT: Andy Burrows
Director of Investor Relations
Telephone: 020 7575 1741
12 July 2010
Related Shares:
BTG