12th Aug 2008 07:00
Vectura Group Plc
Annual Information Update
Chippenham, UK, 12 August 2008: Vectura Group plc (the 'Company') (LSE: VEC) is pleased to provide its annual information update in accordance with the requirements of Prospectus Rule 5.2. This update relates to information that has been published or made available by the Company to the public in the 12 months up to and including 31July 2008.
The following UK regulatory announcements have been made via the Regulatory News Service provided by the London Stock Exchange:
|
Date |
Headline |
|
31 July 2008 |
Filing of Annual Report |
|
30 July 2008 |
Interim Management Statement |
|
17 July 2008 |
Block Admissions Update |
|
14 July 2008 |
Holding(s) in Company |
|
1 July 2008 |
Voting Rights and Capital |
|
26 June 2008 |
Director/PDMR Shareholding |
|
18 June 2008 |
Holding(s) in Company |
|
3 June 2008 |
Block Listing Application |
|
2 June 2008 |
Voting Rights and Capital |
|
23 May 2008 |
Grant of New Share Options |
|
23 May 2008 |
Notification of Share Awards |
|
23 May 2008 |
Director/PDMR Shareholding |
|
22 May 2008 |
Preliminary Results |
|
6 May 2008 |
Voting Rights and Capital |
|
23 April 2008 |
Holding(s) in Company |
|
15 April 2008 |
Research Update |
|
3 April 2008 |
Voting Rights and Capital |
|
2 April 2008 |
Notice of Results |
|
11 March 2008 |
Holding(s) in Company |
|
10 March 2008 |
Holding(s) in Company |
|
3 March 2008 |
Voting Rights and Capital |
|
13 February 2008 |
Holding(s) in Company |
|
13 February 2008 |
Holding(s) in Company |
|
7 February 2008 |
Holding(s) in Company |
|
4 February 2008 |
Voting Rights and Capital |
|
17 January 2008 |
Interim Management Statement |
|
10 January 2008 |
Block Admissions Update |
|
2 January 2008 |
Voting Rights and Capital |
|
18 December 2007 |
Second Asthma Collaboration |
|
12 December 2007 |
Additional Listing Application |
|
3 December 2007 |
Voting Rights and Capital |
|
27 November 2007 |
Director/PDMR Shareholding |
|
26 November 2007 |
Milestone and Equity Investment from Boehringer Ingelheim |
|
26 November 2007 |
Interim Results |
|
12 November 2007 |
Notice of Interim Results |
|
5 November 2007 |
Voting Rights and Capital |
|
1 November 2007 |
Holding(s) in Company |
|
31 October 2007 |
Research Update |
|
3 October 2007 |
Results of Annual General Meeting |
|
1 October 2007 |
Voting Rights and Capital |
|
28 September |
Holding(s) in Company |
|
18 September 2007 |
Holding(s) in Company |
|
3 September 2007 |
Voting Rights and Capital |
|
17 August 2007 |
Holding(s) in Company |
|
3 August 2007 |
Block Listing Application |
|
2 August 2007 |
Block Admissions Update |
|
2 August 2007 |
Research Update |
|
1 August 2007 |
Voting Rights and Capital |
Copies of the above regulatory announcements can be found on the Press Release Archive pages on the
Company's website at www.vectura.com, or on the London Stock Exchange's website
www.londonstockexchange.com.
Vectura Group plc's Annual Report and Accounts 2007/08 was filed on 31 July 2008 at the UKLA Document Viewing Facility, Financial Services Authority, 25 The Colonnade, Canary Wharf, London E14 5HS. This document is also available on the Company's website www.vectura.com, or on application to the Company Secretary.
The Company has also made the following filings at Companies House:
|
Date of Filing |
Document Type |
|
4 July 2008 |
Form 88(2) - Return of Allotment of Shares |
|
13 June 2008 |
Resignation of Auditors |
|
10 June 2008 |
Form 88(2) - Return of Allotment of Shares |
|
10 June 2008 |
Form 88(2) - Return of Allotment of Shares |
|
10 June 2008 |
Form 88(2) - Return of Allotment of Shares |
|
10 June 2008 |
Form 88(2) - Return of Allotment of Shares |
|
27 May 2008 |
Form 88(2) - Return of Allotment of Shares |
|
8 April 2008 |
Form 88(2) - Return of Allotment of Shares |
|
8 March 2008 |
Form 88(2) - Return of Allotment of Shares |
|
7 February 2008 |
Form 88(2) - Return of Allotment of Shares |
|
15 January 2008 |
Form 88(2) - Return of Allotment of Shares |
|
27 December 2007 |
Form 88(2) - Return of Allotment of Shares |
|
17 December 2007 |
Form 88(2) - Return of Allotment of Shares |
|
17 December 2007 |
Form 88(2) - Return of Allotment of Shares |
|
11 December 2007 |
Form 88(2) - Return of Allotment of Shares |
|
11 December 2007 |
Form 88(2) - Return of Allotment of Shares |
|
6 December 2007 |
Form 88(2) - Return of Allotment of Shares |
|
4 November 2007 |
Form 88(2) - Return of Allotment of Shares |
|
31 October 2007 |
Form 88(2) - Return of Allotment of Shares |
|
28 October 2007 |
Form 88(2) - Return of Allotment of Shares |
|
23 October 2007 |
Form 88(2) - Return of Allotment of Shares |
|
19 October 2007 |
Annual Report and Accounts 2006/07 |
|
19 October 2007 |
Form 88(2) - Return of Allotment of Shares |
|
15 October 2007 |
Form 88(2) - Return of Allotment of Shares |
|
15 October 2007 |
Form 88(2) - Return of Allotment of Shares |
|
11 October 2007 |
Resolutions of Annual General Meeting 2007 |
|
4 October 2007 |
Form 88(2) - Return of Allotment of Shares |
|
26 September 2007 |
Form 88(2) - Return of Allotment of Shares |
|
18 September 2007 |
Form 88(2) - Return of Allotment of Shares |
|
18 September 2007 |
Form 88(2) - Return of Allotment of Shares |
|
8 September 2007 |
Form 88(2) - Return of Allotment of Shares |
|
8 September 2007 |
Form 88(2) - Return of Allotment of Shares |
|
21 August 2007 |
Form 363s - Annual Return at 31 July 2007 |
|
7 August 2007 |
Form 88(2) - Return of Allotment of Shares |
|
3 August 2007 |
Form 88(2) - Return of Allotment of Shares |
|
2 August 2007 |
Form 88(2) - Return of Allotment of Shares |
|
2 August 2007 |
Form 88(2) - Return of Allotment of Shares |
Copies of the above documents, filed with the Registrar of Companies, may be obtained from Companies
House, Crown Way, Cardiff CF14 3UZ, or through Companies House Direct at
www.direct.companieshouse.gov.uk.
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.
Further information about Vectura and its activities can be found on the Company's website at
www.vectura.com.
- Ends -
Enquiries:
|
Anne Hyland, Chief Financial Officer |
+44 (0)1249 667700 |
|
Peter Burrell, Assistant Company Secretary |
|
|
Julia Wilson, Director of Investor Relations & Corporate Communications |
|
Related Shares:
VEC.L