17th May 2007 07:01
Date of Release 17 May 2007 Medical Solutions plc (`Medical Solutions') Annual Information Update
For the purposes of complying with its obligations under Prospectus Rule 5.2.1, Medical Solutions announces that the information below has been published or made available to the public over the previous 12 months in accordance with laws and rules dealing with regulation of securities, issues of securities and securities markets.
Details of all regulatory announcements for the Company can be found on the London Stock Exchange website at www.londonstockechange.com or on the Medical Solutions website www.medical-solutions.co.uk.
1. Announcements made via the Regulatory Information Service
Date Description 03/04/2007 Acquires Stake in Private Health Provider 27/03/2007 Final Results 14/03/2007 Notice of Results 08/03/2007 Holding(s) in Company 02/02/2007 Directorate Change 26/01/2007 Holding(s) in Company 28/12/2006 Total Voting Rights 28/12/2006 Additional Listing 27/11/2006 Director/PDMR Shareholding 24/11/2006 Director/PDMR Shareholding 24/11/2006 Director/PDMR Shareholding 23/11/2006 Directorate Change 15/11/2006 Disposal 19/10/2006 Professor Karol Sikora 18/10/2006 Director/PDMR Shareholding 18/10/2006 Result of EGM 02/10/2006 Posting of Circular 22/09/2006 Disposal 05/09/2006 Director/PDMR Shareholding 31/08/2006 Directorate Change 31/08/2006 Interim Results 25/08/2006 Notice of Results 26/07/2006 Holding(s) in Company 19/07/2006 Re Agreement 17/07/2006 Holding(s) in Company 28/06/2006 Holding(s) in Company 09/06/2006 Holding(s) in Company 08/06/2006 Result of AGM 08/06/2006 AGM Statement 26/05/2006 Re Agreement 19/05/2006 Annual Information Update
2. Documents Filed at Companies House
Date Description 25/02/07 Notice of change of directors or secretaries or in their particulars 16/02/07 Notice of change of directors or secretaries or in their particulars 19/12/06 Notice of change of directors or secretaries or in their particulars 14/11/06 Confirmation of Disposal 23/09/06 Notice of change of directors or secretaries or in their particulars 23/09/06 Notice of change of directors or secretaries or in their particulars 23/09/06 Notice of change of directors or secretaries or in their particulars 23/09/06 Notice of change of directors or secretaries or in their particulars 31/08/06 Interim Accounts 06/07/06 Annual Return
3. Documents sent to shareholders
The company has despatched the following documents to holders of its securities during the last 12 months:
Date Description 15/05/07 Annual Report and Accounts 02/10/06 Circular relating to proposed disposal of Dubai based business 31/08/06 Interim Accounts
A copy of this Annual Information Update (which also appears on the Company website, www.medical-solutions.co.uk) and all the documents referred to in it, can be obtained from the Company's registered office, Medical Solutions plc, 1 Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX.
In accordance with Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to above was correct at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.
For further information, please contact:
Medical Solutions plc Dr Nick Ash Managing Director 0115 973 9010 www.medical-solutions.co.uk Bishopsgate Communications Ltd Nick Rome / Sophie Davies 0207 562 3350
www.bishopsgatecommunications.com
MEDICAL SOLUTIONS PLCRelated Shares:
SBS.L