23rd May 2013 07:00
SOURCE BIOSCIENCE PLC - Annual Information UpdateSOURCE BIOSCIENCE PLC - Annual Information Update
PR Newswire
London, May 22
For the purposes of complying with its obligations under Prospectus Rule 5.2.1,Source BioScience announces that the information below has been published ormade publicly available over the previous 12 months in accordance with laws andrules dealing with regulation of securities, issues of securities andsecurities markets.
All Company regulatory announcements can be found on the website of the LondonStock Exchange www.londonstockexchange.com or the Source BioScience websitewww.sourcebioscience.com.
1. Announcements made via the Regulatory News Service (`RNS' and `RNS Reach')The announcements listed below were published by the Company via RNS on thedates indicated:
25/05/2012 Annual Information Update 12/06/2012 SBS supports Cervical Cancer Awareness Week (RNS Reach) 13/06/2012 AGM Statement 13/06/2012 Result of AGM 02/07/2012 Launch of MiSeq NGS Service (RNS Reach) 19/07/2012 Holding(s) in Company 19/07/2012 Holding(s) in Company 24/07/2012 Trading update for the six months ended 30 June 2012 21/08/2012 Half-yearly Report 21/08/2012 Directorate Change 27/09/2012 Notification of major interest in shares 03/10/2012 Notification of major interest in shares 05/10/2012 Notification of major interest in shares 15/10/2012 Additional Listing on Exercise of Share Options 13/11/2012 Notification of major interest in shares 14/11/2012 Interim Management Statement 14/02/2013 Notification of Major Interest in Shares 26/02/2013 York Teaching Hospital signs up BD FocalPoint 01/03/2013 Notification of major interest in shares 08/03/2013 Notice of Results 18/03/2013 Notification of major interest in shares 18/03/2013 Notification re major interest in shares 18/03/2013 Notification of major interest in shares 19/03/2013 Final Results 30/04/2013 Acquisition(s) 16/05/2013 Interim Management Statement 17/05/2013 Notice of AGM2. Documents filed at Companies House
The Company has submitted the following documents at Companies House on thedates indicated:
26/06/2012 Resolution to adopt or alter Memorandum and Articles 30/06/2012 Annual Report and Accounts 2011 06/07/2012 Annual Return 18/07/2012 Change of Secretary's details 18/07/2012 Change of Director's details 18/07/2012 Change of Director's details 18/07/2012 Change of Director's details 18/07/2012 Change of Director's details 18/07/2012 Change of Director's details 29/08/2012 Termination of Appointment of Director 29/08/2012 Appointment of Director3. Documents sent to shareholders
The Company has dispatched the following documents to holders of its securitiesduring the last 12 months on the dates indicated:
21/08/2012 Half Year Report 2012 17/05/2013 Annual Report and Accounts 2012 including Notice of AGMA copy of this Annual Information Update (which also appears on the Companywebsite www.sourcebioscience.com) and all the documents referred to in it, canbe obtained from the Company's registered office, Source BioScience plc, 1Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX.
This annual information update is required by and is being made pursuant toArticle 10 of the Prospectus Directive as implemented in the United Kingdom(Prospectus Rule 5.2) and not for any other purpose and neither the Company,nor any other person, takes any responsibility for, or makes anyrepresentation, express or implied, as to the accuracy or completeness of, theinformation which it contains. This information is not necessarily up to dateas at the date of this annual information update and the Company does notundertake any obligation to update any such information in the future.Furthermore, such information may have been prepared in accordance with thelaws or regulations of a particular jurisdiction and may not comply with ormeet the relevant standards of disclosure in any other jurisdiction. Thisannual information update does not constitute an offer of any securitiesaddressed to any person and should not be relied upon by any person.
For further information, please contact:
Source BioScience plcDr Nick AshCompany Secretary+ 44 (0)115 973 9010www.sourcebioscience.comRelated Shares:
SBS.L