16th Jul 2009 11:58
For immediate release
Annual Information Update 2009
BTG plc (LSE: BGC) ("the Company") is pleased to provide its annual information update, in accordance with the requirements of the Prospectus Rule 5.2. This update refers to information that has been published or made available by the Company to the public over the twelve months ending today. To avoid an unnecessarily lengthy document, information is referred to in this update rather than included in full.
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referred to in this update was up to date at the time the information was published but some information may now be out-of-date.
(1) Announcements made via RNS, a Regulatory Information Service
All of the documents listed below were published via RNS, a Regulatory Information Service on or around the dates indicated.
|
Date of publication |
Brief description of announcement |
|
15 July 2009 |
Results of AGM |
|
15 July 2009 |
2009 AGM and Interim Management Statement |
|
9 July 2009 |
Notification of major interest in BTG plc shares |
|
7 July 2009 |
Total voting rights and share capital |
|
19 June 2009 |
Notification of 2009 Annual Report and Accounts and AGM documents filed with UKLA |
|
3 June 2009 |
Notification of major interest in BTG plc shares |
|
29 May 2009 |
Total voting rights and share capital |
|
14 May 2009 |
Preliminary results statement for the year ended 31 March 2009 |
|
8 May 2009 |
Notification of major interest in BTG plc shares |
|
5 May 2009 |
Notification of major interest in BTG plc shares |
|
5 May 2009 |
Notification of major interest in BTG plc shares |
|
1 May 2009 |
Notice of results |
|
30 April 2009 |
Total voting rights and share capital |
|
21 April 2009 |
Block Listing Return |
|
2 April 2009 |
Close period update |
|
31 March 2009 |
Total voting rights and share capital |
|
23 January 2009 |
Directors' Interests in shares of BTG plc |
|
22 January 2009 |
Interim management statement |
|
12 January 2009 |
Notification of major interest in BTG plc shares |
|
7 January 2009 |
Notification of major interest in BTG plc shares |
|
2 January 2009 |
Total voting rights and share capital |
|
10 December 2008 |
Notification of major interest in BTG plc shares |
|
10 December 2008 |
Notification of major interest in BTG plc shares |
|
10 December 2008 |
Directors' Interests in shares of BTG plc |
|
8 December 2008 |
Notification of major interest in BTG plc shares |
|
8 December 2008 |
Notification of major interest in BTG plc shares |
|
5 December 2008 |
Notification of major interest in BTG plc shares |
|
5 December 2008 |
Notification of major interest in BTG plc shares |
|
4 December 2008 |
Completion of acquisition of Protherics PLC |
|
1 December 2008 |
Total voting rights and share capital |
|
20 November 2008 |
BTG licensee Cougar Biotechnology initiates phase I/II trial of CB7630 (Abiraterone Acetate) in advanced breast cancer |
|
17 November 2008 |
Notification of major interest in BTG plc shares |
|
12 November 2008 |
Interim results statement for half year ended 30 September 2008 |
|
7 November 2008 |
BTG licenses novel anticancer compound to Onyx Pharmaceuticals |
|
7 November 2008 |
Results of Varisolve® US phase II safety study to be presented at ACP |
|
5 November 2008 |
Result of EGM |
|
28 October 2008 |
Notice of interim results |
|
23 October 2008 |
Final phase II results of Campath® multiple sclerosis study published |
|
17 October 2008 |
BTG plc and Protherics PLC Offer Update - Posting of Scheme Document/Receipt of Letters of Intent |
|
16 October 2008 |
BTG plc and Protherics PLC Offer Update - Intended date of posting of Offer Documents |
|
1 October 2008 |
Block Listing Return |
|
30 September 2008 |
Total voting rights and share capital |
|
22 September 2008 |
Directors' Interests in shares of BTG plc |
|
18 September 2008 |
Recommended all share offer by BTG plc for Protherics PLC |
|
29 August 2008 |
Total voting rights and share capital |
|
6 August 2008 |
Tolerx initiates dosing of otelixizumab in a phase III clinical trial in type I diabetes |
|
31 July 2008 |
Total voting rights and share capital |
|
22 July 2008 |
Study shows Abiraterone can successfully treat aggressive chemotherapy-resistant prostate cancer |
|
16 July 2008 |
2008 AGM and interim management statement |
|
16 July 2008 |
Results of 2008 AGM |
|
11 July 2008 |
Annual Information Update 2008 |
Copies of the above announcements can be downloaded from the Company's website (www.btgplc.com) or obtained from the Company Secretary at the Company's Registered Office, 5 Fleet Place, London, EC4M 7RD.
(2) Documents filed at Companies House
All of the documents listed below were filed with Companies House in Cardiff on or around the dates indicated.
|
Date of filing |
Brief description of document |
|
11 July 2009 |
2009 Annual Report and Accounts filed |
|
9 July 2009 |
Form 88(2) allotment of shares re share option exercise |
|
6 June 2009 |
Form 88(2) allotment of shares re share option exercise |
|
13 May 2009 |
Form 288a Appointment of Director - William James O'Shea |
|
1 May 2009 |
Form 88(2) allotment of shares re share option exercise |
|
15 April 2009 |
Form 288a Appointment of Secretary - Rolf Soderstrom |
|
9 April 2009 |
Form 288b Resignation of Director and Secretary - Christine Soden |
|
31 March 2009 |
Form 88(2) allotment of shares re share option exercise |
|
31 March 2009 |
Form 288c Change of Director's details - Louise Makin |
|
31 March 2009 |
Form 288c Change of Director's details - Rolf Soderstrom |
|
31 March 2009 |
Form 288c Change of Director's details - Christine Soden |
|
25 March 2009 |
Form 287 Change of registered office address |
|
23 December 2008 |
Form 363a Annual Return |
|
19 December 2008 |
Form 88(2) allotment of shares re share option exercise |
|
16 December 2008 |
Form 288a Appointment of Director - Rolf Soderstrom |
|
1 December 2008 |
Form 88(2) allotment of shares re share option exercise |
|
5 November 2008 |
Ordinary and Special Resolutions relating to the acquisition of Protherics PLC |
|
2 October 2008 |
Filing of new articles of association |
|
30 September 2008 |
Form 88(2) allotment of shares re share option exercise |
|
29 August 2008 |
Form 88(2) allotment of shares re share option exercise |
|
1 August 2008 |
Form 88(2) allotment of shares re share option exercise |
|
17 July 2008 |
Form 288b Resignation of Director - Alison Wood |
|
17 July 2008 |
Form 288b Resignation of Director - Carol Consuelo Brooke |
|
17 July 2008 |
Filing of new articles of association and special resolutions passed at AGM |
Copies of documents filed at Companies House can be obtained from Companies House or obtained from the Company Secretary at the Company's Registered Office, 5 Fleet Place, London, EC4M 7RD.
CONTACT:
Andy Burrows
Director of Investor Relations
Telephone: 020 7575 1741
16 July 2009
Related Shares:
BTG