24th Sep 2007 07:02
Ardana PLC24 September 2007 Ardana plc 24 September 2007 Ardana plc (the "Company") Annual Information Update This annual information update is filed pursuant to Prospectus Rule 5.2 made bythe Financial Services Authority and not for any other purpose and by filingthis annual information update neither the Company, nor any other person, takesany responsibility for, or makes any representation, express or implied, as tothe accuracy or completeness of, the information contained or referred to belowherein. The information referred to below is not necessarily up to date as atthe date of this annual information update and the Company does not undertakeany obligation to update any such information in the future. Furthermore, suchinformation may have been prepared in accordance with the laws or regulations ofa particular jurisdiction and may not comply with or meet the relevant standardsof disclosure in any other jurisdiction. Neither this annual information update,nor the information referred to below constitutes, by virtue of thiscommunication, an offer of any securities addressed to any person and should notbe relied on by any person. (1) Announcements made via a Regulatory Information Service Date Brief description02 August 2007 Notice of submission of documents to UKLA28 June 2007 Preliminary results for the year ended 31 March 200728 June 2007 Notification of board changes11 June 2007 Positive opinion of Emselex(R) given by SMC24 May 2007 Announcement of holding in company21 May 2007 Announcement of grant of orphan drug status for oral GHS02 May 2007 Block listing interim review04 April 2007 Announcement of holding in company21 March 2007 Announcement of holding in company19 March 2007 Announcement of holding in company13 March 2007 Announcement of holding in company28 February 2007 Notification of total voting rights and capital13 February 2007 Announcement of results in clinical trial for Teverelix Long Acting in prostate cancer13 February 2007 Appointment of Nordic marketing partner for Striant(TM) SR21 December 2006 Notification of total voting rights and capital19 December 2006 Denmark Product launch, Invicorp(TM)19 December 2006 Announcement of results in clinical trial for Teverelix Long Acting in BPH16 November 2006 UK Product launch, Emselex(R)07 November 2006 Announcement of holding in company02 November 2006 Block listing interim review20 October 2006 Announcement of holding in company19 October 2006 Announcement of holding in company16 October 2006 Announcement of holding in company13 October 2006 Notification of Director's holdings12 October 2006 Confirmation that resolutions at EGM were passed12 October 2006 Result of placing and open offer11 October 2006 Confirmation that resolutions at AGM were passed Copies of the above announcements can be downloaded from the Company's pages ofthe London Stock Exchange website (www.londonstockexchange.com). (2) Documents filed at Companies House All of the documents listed below were filed with Companies House on or aroundthe dates indicated. Date Brief description14 September 2007 Accounts made up to 31 March 200712 September 2007 AGM resolutions27 June 2007 Form 288a appointment of director27 June 2007 Form 288b resignation of director09 January 2007 Annual Return made up to 10 November 200623 November 2006 Form 288c change of director's particulars06 November 2006 Return of allotment of shares06 November 2006 Return of allotment of shares06 November 2006 Return of allotment of shares20 October 2006 Notice of increase in nominal capital20 October 2006 AGM resolutions16 October 2006 Accounts made up to 31 March 2006 Copies of documents filed at Companies House are available at Companies Housewhose website address is www.companieshouse.gov.uk or at the following addressCompanies House, Crown Way, Maindy, Cardiff CF14 3UZ. (3) Documents published or sent to shareholders or filed with the UKLA ViewingFacility Date Brief description10 September 2007 Resolutions passed at AGM02 August 2007 Annual Report and Accounts for the year ended 31 March 200702 August 2007 Notice of Annual General Meeting14 November 2006 Listing particulars for proposed placing and open offer10 October 2006 Resolutions passed at EGM Copies of all the above documents can be obtained from the Company Secretary. For further information contact: Graham LeeCompany SecretaryTel. No. 0131 226 8550Ardana plc38 Melville StreetEdinburgh EH3 7HA This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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