27th May 2011 07:00
27 May 2011 Source BioScience plc (`Source BioScience', or `the Company') Annual Information Update
For the purposes of complying with its obligations under Prospectus Rule 5.2.1, Source BioScience announces that the information below has been published or made available to the public over the previous 12 months in accordance with laws and rules dealing with regulation of securities, issues of securities and securities markets.
Details of all regulatory announcements for the Company can be found on the London Stock Exchange website at www.londonstockexchange.com or on the Source BioScience website www.sourcebioscience.com.
1. Announcements made via the Regulatory Information Service ("RNS")
The announcements listed below were published by the Company via RNS on the dates indicated:
02/06/2010 Annual Information Update 10/06/2010 Result of AGM 10/06/2010 AGM Statement 30/06/2010 Statement re Agreement 16/08/2010 Notice of Half Yearly Report 24/08/2010 Half-yearly Report 07/09/2010 Launch of LifeSciences website (RNS Reach) 21/09/2010 Notification of major interest in shares 16/11/2010 Interim Management Statement 01/12/2010 Acquisition(s) 21/12/2010 Award of DNA sequencing tender 24/01/2011 Pre-close trading update 27/01/2011 Notification of Major Interest in Shares 09/03/2011 Notice of Results 10/03/2010 Launch of Berlin sequencing lab (RNS Reach) 22/03/2011 Final Results 06/04/2011 Source BioScience in East Midlands Collaboration (RNS Reach) 16/05/2011 Notice of AGM 17/05/2011 Interim Management Statement
2. Documents filed at Companies House
The Company has submitted the following documents at Companies House on the dates indicated:
06/07/2010 Annual Return 06/08/2010 Change of Director's Details 03/12/2010 Particulars of a mortgage or charge, or a mortgage register 03/12/2010 Particulars of a mortgage or charge, or a mortgage register 04/12/2010 Particulars of a mortgage or charge
3. Documents sent to shareholders
The Company has dispatched the following documents to holders of its securities during the last 12 months on the dates indicated:
24/08/2010 Half-yearly report 13/05/2011 Annual Report and Accounts, including Notice of AGM
A copy of this Annual Information Update (which also appears on the Company website www.sourcebioscience.com) and all the documents referred to in it, can be obtained from the Company's registered office, Source BioScience plc, 1 Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX.
This annual information update is required by and is being made pursuant to Article 10 of the Prospectus Directive as implemented in the United Kingdom (Prospectus Rule 5.2) and not for any other purpose and neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information which it contains. This information is not necessarily up to date as at the date of this annual information update and the Company does not undertake any obligation to update any such information in the future. Furthermore, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction. This annual information update does not constitute an offer of any securities addressed to any person and should not be relied upon by any person.
For further information, please contact:
Source BioScience plcDr Nick AshChief Executive Officer+ 44 (0) 115 973 9010www.sourcebioscience.com
vendorRelated Shares:
SBS.L