Annual Information Update
20 May 2009 - 6:00PM
UK Regulatory
TIDMAZM
RNS Number : 5527S
Alizyme PLC
20 May 2009
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| For Immediate Release | 20 May 2009 |
+-------------------------------------+----------------------------------------+
ALIZYME PLC
ANNUAL INFORMATION UPDATE
Alizyme plc (LSE: AZM), Cambridge, UK, 20 May 2009: Alizyme Annual Information
Update for the period from 1 July 2008 until 19 May 2009.
Alizyme plc ("Alizyme" or the "Company") announces that, in accordance with the
requirements of Prospectus Rule 5.2 issued by the Financial Services Authority,
and following publication of the Annual Report on 30 April 2009, the following
information has been published or made available to the public during the period
from 1 July 2008 until 19 May 2009, in compliance with laws and rules dealing
with the regulation of securities, issuers of securities and securities markets.
For the purpose of this update, only references to the information are provided.
Full copies of each item can be found at the locations specified below. The
information referred to in this Annual Information Update was correct at the
time it was published but may now be out-of-date.
1. Announcements made via a Regulatory Information Service
All documents listed below were published via a Regulatory Information Service
on the dates indicated.
Date of publication Title
01 July 2008 Annual Information Update
16 July 2008 Major Interest in Shares
24 July 2008COLAL-PREDEuropean Phase III Clinical Trial Results
25 July 2008 Major Interest in Shares
29 July 2008 Major Interest in Shares
15 August 2008 Major Interest in Shares
15 August 2008 Major Interest in Shares
19 August 2008 Block Listing six monthly return
29 August 2008 Interim Results
05 September 2008 Update on Board Change
11 September 2008Major Interest in Shares
16 September 2008 Takeda Milestone Payment
23 September 2008Major Interest in Shares
26 September 2008 Major Interest in Shares
15 October 2008 Major Interest in Shares
19 November 2008 Interim Management Statement
11 December 2008 Major Interest in Shares
12 December 2008 Major Interest in Shares
18 December 2008 Major Interest in Shares
18 December 2008 Major Interest in Shares
22 December 2008 Cetilistat Phase III Programme
22 December 2008 Major Interest in Shares
23 December 2008 Major Interest in Shares
05 January 2009 Major Interest in Shares
19 February 2009 Block Listing six monthly return
16 March 2009 Notice of Preliminary Results
23 March 2009 Board appointment and resignation
23 March 2009 Preliminary Results
23 April 2009 Board Changes
30 April 2009 Annual Report and Accounts
19 May 2009 Interim Management Statement
19 May 2009 Major Interest in Shares
Copies of the documents published via a Regulatory Information Service may be
obtained from the Regulatory News Service provided by the London Stock Exchange
(http://www.londonstockexchange.com/en-gb/pricesnews/marketnews/) and any
related documents are available at the UK Listing Authority's Document Viewing
Facility, Financial Services Authority, 25 The North Colonnade, Canary Wharf,
London E14 5HS, UK.
2. Documents filed at Companies House
The Company has submitted filings to Companies House in relation to the
following:
Date of submission Document
02 September 2008 288b resignation of Director on 31 August 2008
08 September 2008 288b resignation of Director on 5 September 2008
08 September 2008 288b resignation of the Company Secretary on 5 September
2008
08 September 2008 288a appointment of the Company Secretary on 5 September
2008
17 March 2009 363a Annual Return made up to 22 February 2009
01 April 2009288b resignation of Director on 1 April 2009
01 April 2009 288a appointment of Director on 1 April 2009
07 April 2009 288a appointment of Director on 1 April 2009
26 April 2009 288a appointment of Director on 23 April 2009
19 May 2009 Annual report and accounts for the year ended 31 December 2008
Electronic copies of these documents can be purchased from Companies House via
its website at www.companies-house.gov.uk, and hard copies can be obtained from
Companies House, Crown Way, Cardiff CF14 3UZ, UK.
3. Documents submitted to the Financial Services Authority during the period
The Company's Annual Report and Accounts 2008 (published on 30 April 2009),
Interim Report 2008 (published on 29 August 2008) and a letter to shareholders
dated 23 March 2009 regarding electronic communications were submitted to the
Financial Services Authority during the period. These documents are available at
the UK Listing Authority's Document Viewing Facility, Financial Services
Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS, UK.
4. Documents available through the Company's website
Copies of the documents published via a Regulatory Information Service, the
Company's Annual Report and Accounts 2008 (published on 30 April 2009) and
Interim Report 2008 (published on 29 August 2008), the Interim Results
Announcement for the six months ended 30 June 2008 (published on 29 August 2008)
and the Preliminary Results for the year ended 31 December 2008 (published on 23
March 2009) can be found on the Company's website at 'www.alizyme.com'.
Copies of all documents referred to above are also available for inspection at
the Company's registered office (Granta Park, Great Abington, Cambridge, CB21
6GX, United Kingdom) during normal business hours or by request from the Company
Secretary.
For further information, please contact:
Nick Blech, Company Secretary
ALIZYME plc Tel No: + 44 (0)1223 896000
Further information on Alizyme can be found on the Company's website:
www.alizyme.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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