21st Dec 2009 10:39
21 December 2009
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 2009 (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 Directive Regulations, 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referred to in this update was up to date at the time the information was published but some information may now be out of date.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
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25/11/2009 |
Sepura PLC - Statement re Interim Results |
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25/11/2009 |
Sepura PLC - Statement re Appointment of Joint Broker |
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11/11/2009 |
Sepura PLC - Statement re major interests in shares |
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14/10/2009 |
Sepura PLC - Statement re major interests in shares |
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02/10/2009 |
Sepura PLC - Directorate Change |
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19/08/2009 |
Sepura PLC - Director/PDMR Shareholding |
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05/08/2009 |
Sepura PLC - Director/PDMR Shareholding |
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21/07/2009 |
Sepura PLC - AGM Statement |
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21/07/2009 |
Sepura PLC - Interim Management Statement |
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25/06/2009 |
Sepura PLC - Notice of AGM |
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10/06/2009 |
Sepura PLC - Holding(s) in Company |
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02/06/2009 |
Sepura PLC - Final Results |
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14/05/2009 |
Sepura PLC - Second Price Monitoring Extension |
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14/05/2009 |
Sepura PLC - Price Monitoring Extension |
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11/05/2009 |
Sepura PLC - Company Secretary Change |
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20/04/2009 |
Sepura PLC - Statement re major interests in shares |
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08/04/2009 |
Sepura PLC - Price Monitoring Extension |
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31/03/2009 |
Sepura PLC - Trading Statement |
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22/01/2009 |
Sepura PLC - Interim Management Statement |
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12/01/2009 |
Sepura PLC - Director/PDMR Shareholding |
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19/12/2008 |
Sepura PLC - Second Price Monitoring Extension |
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19/12/2008 |
Sepura PLC - Price Monitoring Extension |
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18/12/2008 |
Sepura PLC - Director/PDMR Shareholding |
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17/12/2008 |
Sepura PLC - Director/PDMR Shareholding |
|
05/12/2008 |
Sepura PLC - Director/PDMR Shareholding |
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 2009
Articles of Association (2009AGM approved)
Statement of Company's Objects: Form CC04
Appointment of a Director: Form AP01 (Stephen Mole)
Resignation of a Director: Form TM01 (Stephen Crowther)
Appointment of Company Secretary: Form 288a (Carol Nunn)
Resignation of Company Secretary: Form 288b (Stephen Crowther)
Ordinary and Special Resolutions passed at 2009 AGM
Annual Return: Form 363
Copies of these documents can be obtained from:
Companies House
Crown wayCardiff
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 2009
Notice of Annual General Meeting 2009
Interim Report 2009
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 RoadCambridge, CB4 1GR
For further enquiries, contact Sepura plc:
Carol Nunn, Company Secretary: 01223 876000
Related Shares:
SEPU.L