19th May 2006 07:00
Date of release 19 May 2006 Medical Solutions Plc Annual Information Update For the purposes of complying with its obligations under Prospectus Rule 5.21R, Medical Solutions announces that the information below has been publishedor made available to the public over the previous 12 months in accordance withlaws and rules dealing with regulation of securities, issues of securities andsecurities markets.Details of all regulatory announcements for the Company can be found on theLondon Stock Exchange website at www.londonstockechange.com or on MedicalSolutions website www.medical-solutions.co.uk 1. Announcements made via the Regulatory Information Service Date Heading11/05/2006 Annual Report and Accounts25/04/2006 Holding(s) in Company15/03/2006 Director/PDMR Shareholding15/03/2006 Director/PDMR Shareholding15/03/2006 Director/PDMR Shareholding14/03/2006 Final Results14/03/2006 Re Agreement13/03/2006 Holding(s) in Company10/03/2006 Change of Advisor13/02/2006 Re Agreement06/02/2006 Holding(s) in Company08/12/2005 Re Agreement27/09/2005 Re Agreement20/09/2005 Interim Results06/09/2005 Notice of Results28/07/2005 Holding(s) in Company25/07/2005 Re Agreement30/06/2005 Holding(s) in Company27/06/2005 Result of AGM27/06/2005 AGM Statement24/06/2005 Re Agreement21/06/2005 Holding(s) in Company31/05/2005 Re Agreement27/05/2005 Annual Report and Accounts27/05/2005 Re Agreement 2. Documents Filed at Companies House Date Description23/08/2005 Return of allotments of shares issued for cash or by wayof capitalisation of reserves (bonus issues) revised form.14/07/2005 Allotment of securities06/07/2005 Annual Return23/06/2005 Annual Accounts 3. Documents sent to shareholders The Company has despatched the following documents to holders of its securitiesduring the last 12 months:Date Description09/05/2006 Annual Report and Accounts04/10/2005 Interim Results27/05/2005 Annual Report and AccountsCopies of these documents can be obtained from the Company Secretary, MedicalSolutions plc, 1 Orchard Place, Nottingham Business Park, Nottingham. NG8 6PX.A copy of this Annual Information Update (which also appears on the Companywebsite, www.medical-solutions.co.uk and all the documents referred to in it,can be obtained from the Company's registered office.In accordance with Article 27(3) of the Prospectus Directive Regulation, it isacknowledged that whilst the information referred to above was correct at thetime of publication, such disclosures may, at any time, become out of date dueto changing circumstances.For all enquires please contactNeil JohnstonCompany SecretaryMedical Solutions plc1 Orchard PlaceNottingham Business ParkNottinghamNG8 6PXTel: 0115 9739010ENDMEDICAL SOLUTIONS PLCRelated Shares:
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