3rd Aug 2010 09:34
SYNERGY HEALTH PLC
SUMMARY OF ANNUAL INFORMATION UPDATES
Annual information update for the 12 months up to and including 30 July 2009
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 |
|
31/7/09 |
RNS |
Summary of Annual Information Updates |
|
31/7/09 |
RNS |
Total voting rights |
|
14/8/09 |
RNS |
Holdings in Company |
|
18/8/09 |
RNS |
Director/PDMR shareholding |
|
3/9/09 |
RNS |
Holdings in Company |
|
8/9/09 |
RNS |
Directorate change |
|
10/9/09 |
RNS |
Director/PDMR shareholding |
|
16/9/09 |
RNS |
AGM Statement |
|
16/9/09 |
RNS |
Result of AGM |
|
17/9/09 |
RNS |
Holdings in Company |
|
25/9/09 |
RNS |
Grant of options |
|
30/9/09 |
RNS |
Total voting rights |
|
12/11/09 |
RNS |
Directorate change |
|
18/11/09 |
RNS |
PDMR shareholding |
|
19/11/09 |
RNS |
Director/PDMR shareholding |
|
19/11/09 |
RNS |
Holdings in Company |
|
1/12/09 |
RNS |
Total voting rights |
|
14/12/09 |
RNS |
Holdings in Company |
|
14/12/09 |
RNS |
Director/PDMR shareholding |
|
5/1/10 |
RNS |
Total voting rights |
|
7/1/10 |
RNS |
Blocklisting interim review |
|
19/1/10 |
RNS |
Directorate change |
|
21/1/10 |
RNS |
Directorate change |
|
3/2/10 |
RNS |
Total voting rights |
|
4/2/10 |
RNS |
Holdings in Company |
|
10/2/10 |
RNS |
Interim Management Statement |
|
16/2/10 |
RNS |
Holdings in Company |
|
17/2/10 |
RNS |
Grant of options |
|
18/3/10 |
RNS |
Second interim dividend |
|
1/4/10 |
RNS |
Director/PDMR shareholding |
|
6/4/10 |
RNS |
Total voting rights |
|
26/4/10 |
RNS |
Trading statement |
|
5/5/10 |
RNS |
Holdings in Company |
|
6/5/10 |
RNS |
Holdings in Company |
|
13/5/10 |
RNS |
Holdings in Company |
|
14/5/10 |
RNS |
Holdings in Company |
|
28/5/10 |
RNS |
Holdings in Company |
|
3/6/10 |
RNS |
Final results |
|
3/6/10 |
RNS |
Director/PDMR shareholding |
|
3/6/10 |
RNS |
Total voting rights |
|
9/6/10 |
RNS |
Holdings in Company |
|
15/6/10 |
RNS |
Director/PDMR shareholding |
|
30/6/10 |
RNS |
Director/PDMR shareholding |
|
1/7/10 |
RNS |
Total voting rights |
|
1/7/10 |
RNS |
Director/PDMR shareholding |
|
2/7/10 |
RNS |
Director/PDMR shareholding |
|
7/7/10 |
RNS |
Blocklisting interim review |
|
13/7/10 |
RNS |
Director/PDMR shareholding |
|
14/7/10 |
RNS |
Director/PDMR shareholding |
|
28/7/10 |
RNS |
Interim Management Statement |
|
28/7/10 |
RNS |
Result of AGM |
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 |
|
10/8/09 |
Return of allotments of shares |
|
8/9/09 |
Appointment of Timothy Charles Mason as Company Secretary |
|
8/9/09 |
Resignation of Ivan Mark Jacques as Company Secretary |
|
14/9/09 |
Return of allotments of shares |
|
22/9/09 |
Annual accounts to March 2008 |
|
22/9/09 |
Authorised allotment of shares and debentures |
|
22/9/09 |
AGM may be called not less than 14 days' notice |
|
22/9/09 |
Authority- purchase shares other than from capital |
|
22/9/09 |
Disapplication of pre-emption rights |
|
14/10/09 |
Statement of capital |
|
19/10/09 |
SAIL address created |
|
20/10/09 |
Registers moved to SAIL address |
|
2/12/09 |
Statement of capital |
|
3/12/09 |
Statement of capital |
|
16/12/09 |
Change of address to registered office- all directors and secretary |
|
16/12/09 |
Statement of capital |
|
19/1/10 |
Statement of capital |
|
10/2/10 |
Statement of capital |
|
16/2/10 |
Statement of capital |
|
23/3/10 |
Statement of capital |
|
6/4/10 |
Statement of capital |
|
27/4/10 |
Resignation of Ivan Mark Jacques as Director |
|
27/4/10 |
Appointment of Gavin Hill as Director |
|
28/4/10 |
Change of address to registered office- Gavin Hill |
|
28/4/10 |
Annual return made up to 4/4/10 |
|
28/4/10 |
Statement of capital |
|
28/5/10 |
Statement of capital |
|
17/6/10 |
Statement of capital |
|
20/7/10 |
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 2009 |
Interim report |
|
June 2010 |
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