3rd Aug 2011 10:17
SYNERGY HEALTH PLC
SUMMARY OF ANNUAL INFORMATION UPDATES
Annual information update for the 12 months up to and including 31 July 2011
In accordance with Prospectus Rule 5.2, the Company sets out below a summary of
the information which has been published or made available to the public over
the previous 12 months.
1. The following UK Regulatory announcements have been made via a Regulatory
Information Service. A copy of the full text can be obtained from the London
Stock Exchange website, www.londonstockexchange.com/marketnews
Date of announcement | Where available | Description |
3/8/10 | RNS | Summary of Annual Information Updates |
4/8/10 | RNS | Total voting rights |
10/8/10 | RNS | Holdings in Company |
1/9/10 | RNS | Total voting rights |
3/9/10 | RNS | Holdings in Company |
6/9/10 | RNS | Holdings in Company |
22/9/10 | RNS | Directorate change |
23/9/10 | RNS | Holdings in company |
24/9/10 | RNS | Holdings in company |
24/9/10 | RNS | Director/PDMR shareholding |
1/10/10 | RNS | Total voting rights |
6/10/10 | RNS | Trading statement |
19/10/10 | RNS | Holdings in company |
4/11/10 | RNS | Half yearly report |
23/11/10 | RNS | Holdings in company |
23/11/10 | RNS | Holdings in Company |
1/12/10 | RNS | Total voting rights |
7/12/10 | RNS | Director/PDMR shareholding |
9/12/10 | RNS | Director/PDMR shareholding |
13/12/10 | RNS | Acquisition of German Sterilisation company |
5/1/11 | RNS | Total voting rights |
10/1/11 | RNS | Block Listing Six-Monthly Review |
11/1/11 | RNS | Director/PDMR shareholding |
27/1/11 | RNS | Holdings in Company |
1/2/11 | RNS | Interim Management Statement |
1/2/11 | RNS | Total voting rights |
4/2/11 | RNS | Director/PDMR shareholding |
1/3/11 | RNS | Total voting rights |
31/3/11 | RNS | Total voting rights |
7/4/11 | RNS | Acquisition of US Sterilisation company |
27/4/11 | RNS | Holdings in Company |
28/4/11 | RNS | Total voting rights |
7/6/11 | RNS | Final results |
8/6/11 | RNS | Total voting rights |
17/6/11 | RNS | Director/PDMR shareholding |
21/6/11 | RNS | Director/PDMR shareholding |
23/6/11 | RNS | Director/PDMR shareholding |
27/6/11 | RNS | LTIP awards |
7/7/11 | RNS | Block Listing Six-Monthly Review |
11/7/11 | RNS | Acquisition |
14/7/11 | RNS | Director/PDMR shareholding |
15/7/11 | RNS | Director/PDMR shareholding |
15/7/11 | RNS | Publication of Annual Report & Notice of AGM |
20/7/11 | RNS | Director/PDMR shareholding |
22/7/11 | RNS | Director/PDMR shareholding |
25/7/11 | RNS | Director/PDMR shareholding |
27/7/11 | RNS | Interim Management Statement |
27/7/11 | RNS | AGM result |
29/7/11 | RNS | Director/PDMR shareholding |
1/8/11 | RNS | Total voting rights |
RNS |
2. Documents Filed at Companies House
The Company has also made the following filings with Companies House during the
period. Copies of these documents can be obtained from Companies House at Crown
Way, Maindy, Cardiff CF14 3UZ or through Companies House Direct at
www.direct.companieshouse.gov.uk
Date | Document |
4/8/10 | Authorised allotments of shares and debentures |
4/8/10 | Annual accounts made up to 28/3/10 |
4/8/10 | Articles of Association |
10/8/10 | Statement of capital |
18/8/10 | Statement of company's objects |
20/9/10 | Statement of capital |
8/10/10 | Director appointed- Mrs Constance Frederique Baroudel |
8/10/10 | Appointment terminated- Marcello Smit |
8/10/10 | Appointment terminated- Stephen Wilson |
18/10/10 | Statement of capital |
27/10/10 | Statement of capital |
24/11/10 | Statement of capital |
1/12/10 | Statement of capital |
15/12/10 | Statement of capital |
26/1/11 | Statement of capital |
2/2/11 | Statement of capital |
8/2/11 | Statement of capital |
17/2/11 | Statement of capital |
15/3/11 | Statement of capital |
21/3/11 | Statement of capital |
30/3/11 | Statement of capital |
19/4/11 | Annual return made up to 4/4/11 |
19/4/11 | Statement of capital |
18/5/11 | Statement of capital |
26/5/11 | Statement of capital |
15/6/11 | Statement of capital |
17/6/11 | Statement of capital |
21/7/11 | Statement of capital |
3. Documents sent to Shareholders
The following documents were sent to shareholders over the past twelve months
and can be obtained from the Company's website at www.synergyhealthplc.com,
Date | Document |
November 2010 | Interim report |
June 2011 | Annual report and accounts, notice of AGM and proxies |
In accordance with 5.2.7 of the Prospectus Rules we confirm that, to the best of
our knowledge, the information relating to the Company referred to above is up
to date at the date of this announcement but it is acknowledged that such
disclosures 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 to
in it can be obtained from the Company Secretary at the Company's registered
office, Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon SN5 6NX.
Contact:
David Stubbins, Assistant Company Secretary 01793 891880
Related Shares:
SYR.L