21st Sep 2007 16:28
Dechra Pharmaceuticals PLC21 September 2007 Issued by Citigate Dewe Rogerson Limited, BirminghamDate: Friday, 21 September 2007 Dechra(R) Pharmaceuticals PLC (the "Company" or the "Group") Annual Information Update Annual Information Update for the 12 months up to and including 21 September2007. The Company provides the following information update in accordance withProspectus Rule 5.2. 1. RNS AnnouncementsFurther details on the information contained within the RNS announcements listedbelow can be viewed on the London Stock Exchange website:www.londonstockexchange.com under code: DPH. Date of announcement RNS Headline 18-Sep-07 Annual Report and Accounts17-Sep-07 Blocklisting Interim Review17-Sep-07 Blocklisting Interim Review17-Sep-07 Blocklisting Interim Review13-Sep-07 Additional listing04-Sep-07 Development Update04-Sep-07 Final Results15-Aug-07 Notice of Results31-Jul-07 Total Voting Rights10-Jul-07 Trading Update29-Jun-07 Total Voting Rights28-Jun-07 Company Secretary Change15-Jun-07 Holding(s) in Company08-Jun-07 Holding(s) in Company31-May-07 Total Voting Rights15-May-07 Dechra US Agreement14-May-07 Holding(s) in Company30-Apr-07 Total Voting Rights27-Apr-07 Acquisition16-Apr-07 Holding(s) in Company16-Apr-07 Holding(s) in Company02-Apr-07 Total Voting Rights27-Mar-07 Holding(s) in Company22-Mar-07 Additional Listing20-Mar-07 Blocklisting Interim Review20-Mar-07 Blocklisting Interim Review14-Mar-07 Holding(s) in Company27-Feb-07 Interim Results15-Feb-07 Holding(s) in Company23-Jan-07 Holding(s) in Company15-Jan-07 Total Voting Rights08-Jan-07 Trading Update22-Dec-06 Holding(s) in Company22-Dec-06 Director/PDMR Shareholding21-Dec-06 Acquisition19-Dec-06 Total Voting Rights04-Dec-06 Holding(s) in Company03-Nov-06 Holding(s) in Company30-Oct-06 Holding(s) in Company25-Oct-06 Director/PDMR Shareholding18-Oct-06 AGM Statement11-Oct-06 Holding(s) in Company28-Sept-06 Annual Information Update 2. Documents filed at Companies HouseAll of the documents listed below were filed with the Registrar of Companies inEngland and Wales. Copies of all documents filed with the Registrar of Companies can be obtainedfrom Companies House, Crown Way, Cardiff CF14 3UZ or through the websitewww.companieshouse.gov.uk. Date Document filed 10-Aug-07 Form 88(2) - allotment of shares10-Aug-07 Form 88(2) - allotment of shares11-Jul-07 Form 288b -resignation of secretary11-Jul-07 Form 288a - appointment of secretary05-Jun-07 Form 363 - annual return24-May-07 Form 88(2) - allotment of shares13-Feb-07 Form 88(2) - allotment of shares13-Feb-07 Form 88(2) - allotment of shares11-Dec-07 Accounts for the year ended 30 June 200710-Dec-07 Form 88(2) - allotment of shares25-Oct-07 Special resolution passed at the AGM 3. Documents published or sent to shareholdersThe Company's Annual Report for the year ended 30 June 2007 and Notice of the2007 Annual General Meeting (which was filed with the UKLA Document ViewingFacility on 18 September 2007) can be found on the Company website (www.dechra.com), as can the Interim Report 2006 published in February 2007. In accordance with Prospectus Rule 5.2.7, we confirm that to the best of ourknowledge, the information relating to the Company referred to above is up todate at the date of the announcement but it is acknowledged that suchdisclosures may, at any time, become out of date, due to changing circumstances. A copy of this Annual Information Update and copies of the documents referred toin it can be obtained from the Company Secretary at the Company's registeredoffice: Dechra HouseJamage Industrial EstateTalke PitsStoke on TrentST7 1XW Enquiries:Zoe Bamford, Company SecretaryDechra Pharmaceuticals PLCTel: +44 (0) 1782 771100 Trade Marks appear throughout this release in italics. Dechra and the Dechra 'D'logo are registered Trade Marks of Dechra Pharmaceuticals PLC This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
DPH.L