Protherics PLC
Annual Information Update
London, UK; Brentwood, TN, US: 25 July 2008 - In accordance with
Prospectus Rule 5.2, Protherics PLC ("Protherics" or the "Company"),
the international biopharmaceutical company focused on critical care
and cancer, sets out below a list of the information that has been
published or made available to the public during the period
beginning 20 July 2007 up to and including 24 July 2008.
In accordance with Article 27.3 of the Prospectus Directive Regulation,
we confirm that the information referred to in this Annual Information
Update was up to date at the time it was published but it is
acknowledged that such disclosures may now be or may at any time become
out of date due to changing circumstances.
1. Announcements made via a Regulatory Information Service
The following UK regulatory announcements have been made via a
Regulatory Information Service. A copy of
these announcements can be obtained from the London Stock Exchange
website, www.londonstockexchange.com/marketnews or from the Company's
website www.protherics.com
Date Brief Description of Announcement
22 July 2008 Annual General Meeting Results
22 July 2008 AGM and Interim Management statement
10 July 2008 Director/PDMR Shareholding
4 July 2008 Interest in Shares
4 July 2008 Issue of Shares
2 July 2008 Total Voting Rights
24 June 2008 Documents lodged with the UK Listing Authority's Document
Viewing Facility
24 June 2008 Research Update
13 June 2008 Holding(s) in Company
13 June 2008 Notification of Directors' Interests
10 June 2008 Notification of Directors'/PDMRs' Interests
3 June 2008 Notification of Directors'/PDMRs' Interests
3 June 2008 Preliminary Results for the year ended 31 March 2008
2 June 2008 Research Update
15 May 2008 Notice of Results
1 May 2008 Total Voting Rights
22 April 2008 Research Update
10 April 2008 Block Listing Returns
1 April 2008 Total Voting Rights
6 March 2008 Application for Block Listing
4 March 2008 Total Voting Rights
26 February Holding(s) in Company
2008
14 February Interim Management Statement
2008
8 February Blocklisting Interim Review
2008
24 January Research Update
2008
22 January Holding(s) in Company
2008
22 January Research Update
2008
11 January Research Update
2008
20 December Holding(s) in Company
2007
3 December Total Voting Rights
2007
29 November Application for Listing
2007
26 November Notification of Directors' Interests
2007
26 November Notification of PDMR Interests
2007
23 November Major Interest in Shares
2007
20 November Research Update
2007
20 November Interim Results for six months ended 30 September 2007
2007
19 November Holding(s) in Company
2007
9 November Notice of Interim Results
2007
2 November Issue of Loan Notes
2007
31 October Total Voting Rights
2007
30 October Holding(s) in Company
2007
23 October Holding(s) in Company
2007
8 October Block Listing Returns
2007
1 October Director's Dealings
2007
28 September Total Voting Rights
2007
26 September Licensing Agreement
2007
25 September Holding(s) in Company
2007
25 September Licensing Agreement
2007
21 August Holding(s) in Company
2007
16 August Holding(s) in Company
2007
13 August Notification of Directors'/PDMRs' Interests
2007
10 August Board Changes
2007
9 August 2007 Blocklisting Interim Review
31 July 2007 Total Voting Rights
26 July 2007 Holding(s) in Company
26 July 2007 AGM Results
26 July 2007 AGM and Interim Management Statement
20 July 2007 Annual Information Update
2. Documents filed at Companies House
The Company has also made the following filings with Companies House on
or around the dates indicated. Copies of these documents can be
obtained from Companies House at Crown Way, Maindy, Cardiff CF14 3UZ
(Telephone +44 (0) 870 3333 636,
email: enquiries@companies-house.gov.uk) or from Companies House
website www.companieshouse.gov.uk
Date Document Filed
18 July 2008 88(2)R - Allotment of Shares
15 July 2008 88(2)R - Allotment of Shares
26 June 2008 88(2)R - Allotment of Shares
7 May 2008 88(2)R - Allotment of Shares
21 February 288c - Change in Director's Particulars
2008
18 February 88(2)R - Allotment of Shares
2008
13 February 363s - Return made up to 12/01/2008; Bulk list available
2008 separately
13 December 88(2)R - Allotment of Shares
2007
22 October 88(2)R - Allotment of Shares
2007
25 September 88(2)R - Allotment of Shares
2007
21 August 2007 Increases in nominal share capital and copy of Special
Resolutions
21 August 2007 288a - Appointment of Director
21 August 2007 288b - Resignation of Director
10 August 2007 Special Resolutions passed at 2007 AGM
25 July 2007 Full Accounts made up to 31 March 2007
3. Documents published
The following documents were published by the Company on or around the
dates indicated:
Date Document Description
24 June 2008 Annual Report and Financial statements for year ending 31
March 2008 and Circular to Shareholders containing Notice
of 2008 Annual General Meeting
20 November Interim Report for the 6 months to 30 September 2007.
2007
Copies of the Company's Annual Report and Financial
Statements and Interim Report are available from the Company's website
www.protherics.com. Alternatively, the above documents can be
obtained through the Company Secretary at the Company's registered
office, the Heath Business and Technical Park, Runcorn, Cheshire WA7
4QX.
/ Ends /
For further information please contact:
Protherics
Nick Staples, Director of Corporate Affairs +44 (0) 7919 480510
Julie Vickers, Company Secretary +44 (0)1928 518010
Financial Dynamics - press enquiries
London: Ben Atwell, Lara Mott +44 (0) 20 7831 3113
New York: John Capodanno +1 212 850 5600
Or visit www.protherics.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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