20th May 2008 08:49
20 May 2008 Source BioScience plc (`Source BioScience', `the Company' or `the Group') Annual Information Update
For the purposes of complying with its obligations under Prospectus Rule 5.2.1, Source BioScience 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.londonstockexchange.com or on the Source BioScience website www.sourcebioscience.com.
1. Announcements made via the Regulatory Information Service
Date Description 17/5/2007 Annual Report & Accounts 17/5/2007 Annual Information Update 1/6/2007 Statement re Exclusive Distribution Agreement 7/6/2007 Acquisition 7/6/2007 AGM Statement 8/6/2007 Result of AGM 11/06/2007 Director/PDMR Shareholding 11/06/2007 Director/PDMR Shareholding 11/06/2007 Director/PDMR Shareholding 11/06/2007 Director/PDMR Shareholding 11/06/2007 Director/PDMR Shareholding 14/06/2007 Posting of EGM Circular 03/07/2007 Result of EGM 04/07/2007 Board of Directors Change 05/07/2007 Director/PDMR Shareholding 20/08/2007 Notice of Results 10/09/2007 Half-yearly Report 13/09/2007 Director/PDMR Shareholding 03/10/2007 Holding(s) in Company 08/10/2007 Director/PDMR Shareholding 21/12/2007 Holding(s) in Company 14/02/2008 Change of Name 15/02/2008 Statement re Exclusive Distribution Agreement 19/02/2008 Acquisition(s) 20/02/2008 Posting of GM Circular 04/03/2008 Notice of Results 10/03/2008 Board of Directors Change 10/03/2008 Result of General Meeting 10/03/2008 Result of General Meeting 17/03/2008 Final Results 19/03/2008 Director/PDMR Shareholding 19/03/2008 Director/PDMR Shareholding 20/03/2008 Holding(s) in Company 20/03/2008 Holding(s) in Company 26/03/2008 Director/PDMR Shareholding 01/04/2008 Director/PDMR Shareholding 01/04/2008 Director/PDMR Shareholding 01/04/2008 Director/PDMR Shareholding 09/05/2008 Notice of AGM 13/05/2008 Interim Management Statement
2. Documents Filed at Companies House
Date Description 6/7/2007 Annual Return 12/7/2007 Notice of change of directors or secretaries or in their particulars 19/7/2007 Notice of change of directors or secretaries or in their particulars 20/7/2007 Particulars of a mortgage or charge, or a mortgage register 25/7/2007 Particulars of a mortgage or charge 13/3/2008 Change of name certificate 26/3/2008 Notice of change of directors or secretaries or in their particulars
3. Documents sent to shareholders
The company has despatched the following documents to holders of its securities during the last 12 months:
Date Description 14/6/2007 Circular relating to the proposed acquisition of Geneservice Limited 10/9/2007 Interim Report 20/2/2008 Circular relating to the proposed acquisition of Autogen Bioclear UK Limited 14/2/2008 General Meeting Notice relating to the proposed change of name to Source BioScience plc 9/5/2008 Annual Report and Accounts
A copy of this Annual Information Update (which also appears on the Company website www.sourcebioscience.com) and all the documents referred to in it, can be obtained from the Company's registered office, Source BioScience 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:
Source BioScience plc Dr Nick Ash Managing Director 0115 973 9010 www.sourcebioscience.com Bishopsgate Communications Ltd Nick Rome /Gemma O'Hara 0207 562 3350
www.bishopsgatecommunications.com
vendorRelated Shares:
SBS.L