31st Jul 2009 10:51
SYNERGY HEALTH PLC
SUMMARY OF ANNUAL INFORMATION UPDATES
Annual information update for the 12 months up to and including 30 July 2009
In accordance with Prospectus Rule 5.2, the Company sets out below a summary of
the information which has been published or made available to the public over
the previous 12 months.
1. The following UK Regulatory announcements have been made via a Regulatory
Information Service. A copy of the full text can be obtained from the London
Stock Exchange website, www.londonstockexchange.com/marketnews
|
Date of announcement |
Where available |
Description |
|
18/8/08 |
RNS |
Holdings in Company |
|
18/8/08 |
RNS |
Holdings in Company |
|
19/8/08 |
RNS |
Director/PDMR shareholding |
|
1/9/08 |
RNS |
Total voting rights |
|
18/9/08 |
RNS |
Holdings in Company |
|
26/9/08 |
RNS |
Holdings in Company |
|
1/10/08 |
RNS |
Total voting rights |
|
6/10/08 |
RNS |
Holdings in Company |
|
7/10/08 |
RNS |
Holdings in Company |
|
13/10/08 |
RNS |
Holdings in Company |
|
14/10/08 |
RNS |
Trading update |
|
22/10/08 |
RNS |
Holdings in Company |
|
30/10/08 |
RNS |
Interim results |
|
31/10/08 |
RNS |
Total voting rights |
|
3/11/08 |
RNS |
Director/PDMR shareholding |
|
4/11/08 |
RNS |
Holdings in Company |
|
5/11/08 |
RNS |
Infection products recommended by NHS |
|
24/11/08 |
RNS |
Holdings in Company |
|
28/11/08 |
RNS |
Total voting rights |
|
3/12/08 |
RNS |
Holdings in Company |
|
2/1/09 |
RNS |
Holdings in Company |
|
8/1/09 |
RNS |
Blocklisting interim review |
|
21/1/09 |
RNS |
Q3 interim management statement |
|
2/2/09 |
RNS |
Total voting rights |
|
2/2/09 |
RNS |
Director/PDMR shareholding |
|
3/2/09 |
RNS |
Director/PDMR shareholding - amendment |
|
17/2/09 |
RNS |
Director/PDMR shareholding |
|
26/2/09 |
RNS |
Holdings in Company |
|
2/3/09 |
RNS |
Total voting rights |
|
2/3/09 |
RNS |
Holdings in Company |
|
20/4/09 |
RNS |
Year end trading update |
|
1/5/09 |
RNS |
Total voting rights |
|
29/5/09 |
RNS |
Holdings in Company |
|
29/5/09 |
RNS |
Holdings in Company |
|
1/6/09 |
RNS |
Holdings in Company |
|
4/6/09 |
RNS |
Final results |
|
2/7/09 |
RNS |
Annual financial report |
|
3/7/09 |
RNS |
Director/PDMR shareholding |
|
14/7/09 |
RNS |
Interim management statement |
|
16/7/09 |
RNS |
Director/PDMR shareholding |
|
22/7/09 |
RNS |
Director/PDMR shareholding |
|
22/7/09 |
RNS |
Blocklisting interim review |
|
24/7/09 |
RNS |
Director/PDMR shareholding |
|
28/7/09 |
RNS |
Holdings in Company |
|
29/7/09 |
RNS |
Director/PDMR shareholding |
2. Documents Filed at Companies House
The Company has also made the following filings with Companies House during the
period. Copies of these documents can be obtained from Companies House at Crown
Way, Maindy, Cardiff CF14 3UZ or through Companies House Direct at
www.direct.companieshouse.gov.uk
|
Date |
Document |
|
14/8/08 |
Return of allotments of shares |
|
15/8/08 |
Return of allotments of shares |
|
12/9/08 |
Return of allotments of shares |
|
25/9/08 |
Annual accounts to March 2008 |
|
24/4/09 |
Return of allotments of shares |
|
24/4/09 |
Annual return made up to 4/4/09 |
|
5/5/09 |
Return of allotments of shares |
|
8/5/09 |
Return of allotments of shares |
|
26/5/09 |
Return of allotments of shares |
|
11/6/09 |
Directors change of address |
|
28/7/09 |
Return of allotments of shares |
3. Documents sent to Shareholders
The following documents were sent to shareholders over the past twelve months
and can be obtained from the Company's website at www.alterian.com,
|
Date |
Document |
|
November 2008 |
Interim report |
|
June 2009 |
Annual report and accounts, notice of AGM and proxies |
In accordance with 5.2.7 of the Prospectus Rules we confirm that, to the best of
our knowledge, the information relating to the Company referred to above is up
to date at the date of this announcement but it is acknowledged that such
disclosures may, at any time, become out of date due to changing circumstances.
A copy of this Annual Information Update and copies of the documents referred to
in it can be obtained from the Company Secretary at the Company's registered
office, Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon SN5 6NX.
Contact:
David Stubbins, Assistant Company Secretary 01793 891880
Related Shares:
SYR.L