Annual Information Update
13.02.2008
LONDON, UK, 13 February 2008 - In accordance with Prospectus Rule 5.2, Optos plc is pleased to provide its Annual Information Update relating to information that has been published and made publicly available between 24 January 2007, the date of the Company’s last Annual Information Update, and 13 February 2008.
Submitted by: John McNeil, Company Secretary
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 |
Short Description of Announcement |
|
24.01.2007 |
Annual Information Update |
|
26.01.2007 |
Holding(s) in Company |
|
31.01.2007 |
Total Voting Rights |
|
31.01.2007 |
AGM Statement |
|
01.02.2007 |
Director/PDMR Shareholding |
|
28.02.2007 |
Total Voting Rights |
|
07.03.2007 |
Second Price Monitoring Extension |
|
07.03.2007 |
Price Monitoring Extension |
|
29.03.2007 |
Re Pearle Agreement |
|
30.03.2007 |
Total Voting Rights |
|
04.04.2007 |
Trading Update |
|
23.04.2007 |
Directorate Change |
|
30.04.2007 |
Total Voting Rights |
|
01.05.2007 |
Notice of Results |
|
15.05.2007 |
Software Package Launch |
|
24.05.2007 |
Interim Results |
|
30.05.2007 |
Director/PDMR Shareholding |
|
30.05.2007 |
Re: Share Plans |
|
31.05.2007 |
Total Voting Rights |
|
03.07.2007 |
Total Voting Rights |
|
01.08.2007 |
Total Voting Rights |
|
01.08.2007 |
Directorate Change |
|
07.08.2007 |
Diabetic Screening |
|
10.08.2007 |
Holding(s) in Company |
|
31.08.2007 |
Conference Attendance |
|
03.09.2007 |
Director/PDMR Shareholding |
|
03.09.2007 |
Total Voting Rights |
|
04.09.2007 |
Director/PDMR Shareholding |
|
10.09.2007 |
Director/PDMR Shareholding |
|
13.09.2007 |
Director/PDMR Shareholding |
|
27.09.2007 |
Trading Statement |
|
01.10.2007 |
Total Voting Rights |
|
10.10.2007 |
European Expansion |
|
31.10.2007 |
Total Voting Rights |
|
09.11.2007 |
Notice of Results |
|
29.11.2007 |
Final Results |
|
03.12.2007 |
Total Voting Rights |
|
04.12.2007 |
Director/PDMR Shareholding |
|
20.12.2007 |
Director/PDMR Shareholding |
|
21.12.2007 |
Director/PDMR Shareholding |
|
24.12.2007 |
Director/PDMR Shareholding |
|
03.01.2008 |
Director/PDMR Shareholding |
|
03.01.2008 |
Total Voting Rights |
|
16.01.2008 |
Share Plans |
|
22.01.2008 |
Notice of AGM |
|
28.01.2008 |
Director/PDMR Shareholding |
|
28.01.2008 |
Interim Management Statement |
|
29.01.2008 |
Director/PDMR Shareholding |
|
29.01.2008 |
Annual Report and Accounts |
|
31.01.2008 |
Director/PDMR Shareholding |
|
01.02.2008 |
Total Voting Rights |
|
04.02.2008 |
Financial Calendar |
|
06.02.2008 |
Company Secretary Change |
Regulatory announcements released via RNS can be downloaded from the London Stock Exchange website at http://www.londonstockexchange.com/en-gb/pricesnews/marketnews.
2. Documents filed at Companies House
All of the documents listed below were filed with the Registrar of Companies in Scotland on or around the dates indicated:
Date |
Document filed |
|
29.01.2007 |
Form 88(2) - Return of Allotment of Shares |
|
07.02.2007 |
Resolutions passed at AGM |
|
12.02.2007 |
Form 88(2) - Return of Allotment of Shares |
|
12.02.2007 |
Form 88(2) - Return of Allotment of Shares |
|
12.02.2007 |
Form 88(2) - Return of Allotment of Shares |
|
22.02.2007 |
Form 88(2) - Return of Allotment of Shares |
|
23.02.2007 |
Group of Companies’ Accounts made up to 30.09.06 |
|
12.03.2007 |
Form 88(2) - Return of Allotment of Shares |
|
15.03.2007 |
Form 88(2) - Return of Allotment of Shares |
|
15.03.2007 |
Form 88(2) - Return of Allotment of Shares |
|
19.03.2007 |
Form 88(2) - Return of Allotment of Shares |
|
23.03.2007 |
Form 88(2) - Return of Allotment of Shares |
|
26.03.2007 |
Form 88(2) - Return of Allotment of Shares |
|
13.04.2007 |
Form 88(2) - Return of Allotment of Shares |
|
13.04.2007 |
Form 88(2) - Return of Allotment of Shares |
|
13.04.2007 |
Form 88(2) - Return of Allotment of Shares |
|
13.04.2007 |
Form 88(2) - Return of Allotment of Shares |
|
13.04.2007 |
Form 88(2) - Return of Allotment of Shares |
|
16.04.2007 |
Form 88(2) - Return of Allotment of Shares |
|
23.04.2007 |
Form 419 - Registration of Satisfaction of Floating Charge |
|
03.05.2007 |
Form 288b – Resignation of Director |
|
11.05.2007 |
Form 88(2) - Return of Allotment of Shares |
|
11.05.2007 |
Form 88(2) - Return of Allotment of Shares |
|
11.05.2007 |
Form 88(2) - Return of Allotment of Shares |
|
11.05.2007 |
Form 88(2) - Return of Allotment of Shares |
|
17.05.2007 |
Form 88(2) - Return of Allotment of Shares |
|
17.05.2007 |
Form 88(2) - Return of Allotment of Shares |
|
22.05.2007 |
Form 88(2) - Return of Allotment of Shares |
|
22.05.2007 |
Form 88(2) - Return of Allotment of Shares |
|
05.06.2007 |
Form 88(2) - Return of Allotment of Shares |
|
11.06.2007 |
Form 88(2) - Return of Allotment of Shares |
|
14.06.2007 |
Form 88(2) - Return of Allotment of Shares |
|
14.06.2007 |
Form 88(2) - Return of Allotment of Shares |
|
14.06.2007 |
Form 88(2) - Return of Allotment of Shares |
|
18.06.2007 |
Form 88(2) - Return of Allotment of Shares |
|
09.07.2007 |
Form 88(2) - Return of Allotment of Shares |
|
09.07.2007 |
Form 88(2) - Return of Allotment of Shares |
|
09.07.2007 |
Form 88(2) - Return of Allotment of Shares |
|
09.07.2007 |
Form 88(2) - Return of Allotment of Shares |
|
12.07.2007 |
Form 88(2) - Return of Allotment of Shares |
|
25.07.2007 |
Form 88(2) - Return of Allotment of Shares |
|
25.07.2007 |
Form 88(2) - Return of Allotment of Shares |
|
25.07.2007 |
Form 88(2) - Return of Allotment of Shares |
|
25.07.2007 |
Form 88(2) - Return of Allotment of Shares |
|
06.08.2007 |
Form 88(2) - Return of Allotment of Shares |
|
09.08.2007 |
Form 288a – Appointment of Director |
|
09.08.2007 |
Form 88(2) - Return of Allotment of Shares |
|
15.08.2007 |
Form 288a – Appointment of Director |
|
08.09.2007 |
Form 88(2) - Return of Allotment of Shares |
|
08.09.2007 |
Form 88(2) - Return of Allotment of Shares |
|
01.10.2007 |
Form 88(2) - Return of Allotment of Shares |
|
01.10.2007 |
Form 88(2) - Return of Allotment of Shares |
|
02.10.2007 |
Form 363s – Annual Return |
|
24.10.2007 |
Form 88(2) - Return of Allotment of Shares |
|
07.11.2007 |
Form 88(2) - Return of Allotment of Shares |
|
07.11.2007 |
Form 88(2) - Return of Allotment of Shares |
|
21.12.2007 |
Form 88(2) - Return of Allotment of Shares |
|
21.12.2007 |
Form 88(2) - Return of Allotment of Shares |
|
21.12.2007 |
Form 88(2) - Return of Allotment of Shares |
|
05.01.2008 |
Form 88(2) - Return of Allotment of Shares |
|
11.01.2008 |
Form 88(2) - Return of Allotment of Shares |
|
11.01.2008 |
Form 88(2) - Return of Allotment of Shares |
|
19.01.2008 |
Form 88(2) - Return of Allotment of Shares |
|
30.01.2008 |
Form 88(2) - Return of Allotment of Shares |
|
08.02.2008 |
From 288c – Change of Particulars |
Copies of documents filed at Companies House can be found on the Companies House Direct Website at: www.direct.companieshouse.gov.uk or obtained from Companies House, 37 Castle Terrace, Edinburgh EH1 2EB or Companies House, Crown Way, Maindy, Cardiff CF14 3UZ.
3. Information provided to Shareholders
The Company provided the following information to shareholders on or around the dates indicated:
Date |
Document |
|
12.06.2007 |
Interim Report |
|
29.01.2008 |
Annual Report and Accounts |
|
29.01.2008 |
Notice of AGM |
|
29.01.2008 |
Form of Proxy |
Copies of the Annual Report and Accounts, Notice of AGM, and Form of Proxy may viewed at the UK Listing Authority’s Document Viewing Facility, 25 The North Colonnade, Canary Wharf, London E14 5HS or obtained from the Company Secretary at the Company’s registered office at Queensferry House, Carnegie Business Campus, Dunfermline, Scotland KY11 8GR United Kingdom.
The annual and interim reports are also available on the Company’s website at www.optos.com
Optos is incorporated in Scotland under the Companies Act 1985 with registered number SC139953.
All enquiries should be directed to: John McNeil, Company Secretary, 01383 843 337.