21st Jul 2014 10:55
Annual Information Update 2014
BTG plc (LSE:BTG) ("the Company") is pleased to provide its 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 months ending today. To avoid an unnecessarily lengthy document, information is referred to in this update rather than included in full.
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referred to in this update was up to date at the time the information was published but some information may now be out-of-date.
(1) Announcements made via RNS, a Regulatory Information Service
All of the documents listed below were published via RNS, a Regulatory Information Service on or around the dates indicated.
Date of publication | Brief Description of announcement |
16 July 2014 | Result of AGM |
16 July 2014 | Interim Management Statement |
15 July 2014 | Additional listing of shares |
14 July 2014 | Additional listing of shares |
10 July 2014 | Notification of major interest in BTG plc shares |
7 July 2014 | Directors' Interests in shares of BTG plc |
30 June 2014 | Total voting rights and share capital |
25 June 2014 | Notification of major interest in BTG plc shares |
17 June 2014 | Directorship notification |
16 June 2014 | Annual Financial Report |
9 June 2014 | Directors' Interests in shares of BTG plc |
30 May 2014 | Additional listing of shares |
23 May 2014 | EkoSonic ® receives FDA Clearance |
20 May 2014 | Final Results |
13 May 2014 | Notification of major interest in BTG plc shares |
2 May 2014 | Notification of major interest in BTG plc shares |
30 April 2014 | Notification of major interest in BTG plc shares |
23 April 2014 | Additional listing of shares |
22 April 2014 | Notification of major interest in BTG plc shares |
3 April 2014 | Notification of major interest in BTG plc shares |
3 April 2014 | Close period update |
2 April 2014 | Block listing Interim Review |
31 March 2014 | Total voting rights and share capital |
10 March 2014 | Additional listing of shares |
28 February 2014 | Total voting rights and share capital |
31 January 2014 | Total voting rights and share capital |
29 January 2014 | Interim Management Statement |
24 January 2014 | Additional listing of shares |
20 January 2014 | Publication of trial results in Circulation |
14 January 2014 | Notification of major interest in BTG plc shares |
7 January 2014 | BTG to present at JP Morgan Healthcare Conference |
3 January 2014 | Total voting rights and share capital |
17 December 2013 | Notification of major interest in BTG plc shares |
29 November 2013 | Total voting rights and share capital |
27 November 2012 | Notification of major interest in BTG plc shares |
26 November 2013 | Regulatory Approval of Varithena |
18 November 2013 | Present at Jefferies Global Healthcare Conference |
15 November 2013 | Notification of major interest in BTG plc shares |
13 November 2013 | Notification of major interest in BTG plc shares |
12 November 2013 | Half Yearly Report |
31 October 2013 | Total voting rights and share capital |
25 October 2013 | Notice of Results |
10 October 2013 | Notification of major interest in BTG plc shares |
3 October 2013 | Close period update |
2 October 2013 | Blocklisting Interim Review |
30 September 2013 | Total voting rights and share capital |
25 September 2013 | Directorship notification |
19 September 2013 | Notification of major interest in BTG plc shares |
18 September 2013 | Regulatory Approval for Lemtrada |
17 September 2013 | Sale of brachytherapy business to Eckert & Ziegler |
16 September 2013 | Directors' Interests in shares of BTG plc |
3 September 2013 | Directors' Interests in shares of BTG plc |
2 September 2013 | Total voting rights and share capital |
16 August 2013 | Notification of major interest in BTG plc shares |
31 July 2013 | Total voting rights and share capital |
30 July 2013 | Directors' Interests in shares of BTG plc |
30 July 2013 | TheraSphere ® Recommended by NICE |
29 July 2013 | Directors' Interests in shares of BTG plc |
29 July 2013 | Notification of major interest in BTG plc shares |
29 July 2013 | Directorship Notification |
23 July 2013 | Notification of major interest in BTG plc shares |
19 July 2013 | Annual Information Update |
Copies of the above announcements can be downloaded from the Company's website (www.btgplc.com) or obtained from the Company Secretary at the Company's Registered Office, 5 Fleet Place, London, EC4M 7RD
(2) Documents filed at Companies House
All of the documents listed below were filed with Companies House in Cardiff on or around the dates indicated.
Date of filing | Brief Description of document |
1 July 2014 | Form SH01 Statement of Capital |
5 June 2014 | RP04 - second filing for AR01 |
31 March 2014 | Form SH01 Statement of Capital |
5 March 2014 | Form SH01 Statement of Capital |
4 February 2014 | Form SH01 Statement of Capital |
6 January 2014 | Form SH01 Statement of Capital |
12 December 2013 | Form AR01 Annual Return |
3 December 2013 | Form SH01 Statement of Capital |
31 October 2013 | Form SH01 Statement of Capital |
11 October 2013 | Form SH01 Statement of Capital |
5 September 2013 | Form SH01 Statement of Capital |
6 August 2013 | Group Accounts made up to 31 March 2013 |
5 August 2013 | Form SH01 Statement of Capital |
25 July 2013 | Filing of special resolutions passed at AGM |
Copies of documents filed at Companies House can be obtained from Companies House or obtained from the Company Secretary at the Company's Registered Office. 5 Fleet Place, London EC4M 7RD
CONTACT: Andy Burrows
Vice President, Corporate and Investor Relations
Telephone: +44 (0)20 7575 1741
Related Shares:
BTG