8th May 2007 15:39
Microgen plc (the "Company")
9 May 2007
Annual Information Update
In accordance with Prospectus Rule 5.2, the Company sets out below its Annual Information Update relating to information which has been published or made available to the public over the 12 months from 5 May 2006 to 4 May 2007 in compliance with the relevant law and regulations.
1. Regulatory Announcements
The following UK regulatory announcements have been issued through PRN or RNS, both Regulatory Information Services. They can be viewed or downloaded from the London Stock Exchange Web Site (www.londonstockexchange.com) in the Market News section, searching under the Company's code MCGN.
Date Regulatory Headline and Detail
24-Apr-07 AGM Statement
24-Apr-07 AGM Trading & Business Update
20-Apr-07 Holding(s) in Company
22-Mar-07 Holding(s) in Company
20-Mar-07 Holding(s) in Company
02-Mar-07 Director Shareholding
01-Mar-07 Dividend Declaration
28-Feb-07 Final Results
23-Feb-07 Holding(s) in Company
19-Jan-07 Notifiable Interest22-Dec-06 Total Voting Rights04-Dec-06 Directorate Change
06-Nov-06 Director/PDMR Shareholding
30-Oct-06 Interests of Directors and Connected Persons
30-Oct-06 Blocklisting - Interim Review
30-Oct-06 Interests of Directors and Connected Persons
25-Oct-06 Re: Group Update03-Oct-06 Directorate Changes24-Aug-06 Notifiable Interest16-Aug-06 Notifiable Interest26-Jul-06 Notifiable Interest25-Jul-06 Interim Results
05-Jul-06 Notice of Interim Results
15-Jun-06 PDMR Shareholding
25-May-06 Director/PDMR Shareholding
11-May-06 Results of AGM
11-May-06 AGM Statement
05-May-06 Annual Information Update
2. Documents filed at Companies House
The Company filed the following documents at Companies House on or around the dates indicated.
Date Document Type
11-Mar-07 Form 288b Director Resigned
18-Feb-07 Form 288c Director's Particulars Changed
23-Jan-07 Form 288a Director Appointed
19-Dec-06 Form 88(2) Return of Allotment of Shares
19-Dec-06 Form 88(2) Return of Allotment of Shares
26-Oct-06 Form 288c Director's Particulars Changed
18-Oct-06 Form 288b Director Resigned
18-Oct-06 Form 288a Director Appointed
30-Aug-06 Form 288b Director Resigned
02-Jun-06 AGM Resolutions
02-Jun-06 Form 88(2) Return of Allotment of Shares
24-May-06 Form 363 Annual Return made up to 12 April 2006
16-May-06 Form 88(2) Return of Allotment of Shares
12-May-06 Annual Accounts - For the Year ended 31 December 2005
Copies of the documents filed at Companies House can be obtained from Companies House website at www.companieshouse.gov.uk or Companies House, Crown Way, Cardiff, CF14 3UZ.
3. Annual and Interim Reports
The Group's Annual Report for the year ended 31 December 2006 (submitted to the UK Listing Authority's Viewing Facility on 16 March 2007) and Interim Report for the six months to 30 June 2006 can be downloaded from the Investor Relations section of the Microgen Web Site (www.microgen.co.uk). These documents were published by the Company and sent to its shareholders
A copy of this Annual Information Update and all documents referred to in it can be obtained from the Group's registered office:
Microgen plcFleet House3 Fleetwood ParkBarley WayFleetHampshireGU51 2QJ
This Annual Information Update is required by, and is being made pursuant to, Article 10 of the Prospectus Directive as implemented in the UK by Prospectus Rule 5.2 and not for any other purpose. Information is referred to in this update rather than included in full. The information referred to was up to date at the time it was published; however, some information may now be out of date. Neither the Company, nor any other person, takes any responsibility for, or makes any representation (express or implied) as to the accuracy or completeness of the information.
For further information, please contact:
Gerry Liddle, Company Secretary 01252 772 313
MICROGEN PLCRelated Shares:
Aptitude