TIDMHIK

RNS Number : 6906B

Hikma Pharmaceuticals Plc

05 April 2013

Annual Information Update

London, 5 April 2013. In accordance with Prospectus Rule 5.2, Hikma Pharmaceuticals PLC ("Hikma" or "the Company") (LSE: HIK) sets out below a summary of the information which has been published or made available to the public over the period. The information referred to in this Update was up to date at the time the information was published, but some information may now be out of date.

Stock Exchange Announcements

Announcements made by the Company via RNS, a Regulatory Information Service, may be viewed and downloaded from the Company's market news section on the London Stock Exchange website at (http://www.londonstockexchange.com/prices-and-news/stocks/stocks-and-prices.htm) or from the press releases page on the Company's website at (http://www.hikma.com/investorrelations/rns/). The Stock Exchange announcements made during the period were:

 
 Date         Headline 
-----------  ------------------------------------------------ 
 25/03/2013   Director/PDMR Shareholding 
-----------  ------------------------------------------------ 
 13/03/2013   Preliminary Results 
-----------  ------------------------------------------------ 
 01/03/2013   Response to unsolicited enquiries 
-----------  ------------------------------------------------ 
 21/01/2013   Additional Listing 
-----------  ------------------------------------------------ 
 09/01/2013   Acquisition 
-----------  ------------------------------------------------ 
 03/01/2013   Total Voting Rights 
-----------  ------------------------------------------------ 
 27/12/2012   Holding(s) in Company 
-----------  ------------------------------------------------ 
 13/12/2012   Product Launch 
-----------  ------------------------------------------------ 
 27/11/2012   Building Public Trust Awards - Highly Commended 
-----------  ------------------------------------------------ 
 12/11/2012   Total Voting Rights 
-----------  ------------------------------------------------ 
 02/11/2012   Interim Management Statement 
-----------  ------------------------------------------------ 
 01/11/2012   Holding(s) in Company 
-----------  ------------------------------------------------ 
 11/10/2012   Injectables Analyst and Investor Day USA 
-----------  ------------------------------------------------ 
 10/10/2012   Blocklisting Interim Review 
-----------  ------------------------------------------------ 
 10/10/2012   Total Voting Rights 
-----------  ------------------------------------------------ 
 04/10/2012   Dividend Declaration 
-----------  ------------------------------------------------ 
 16/08/2012   Half Yearly Report 
-----------  ------------------------------------------------ 
 08/08/2012   Holding(s) in Company 
-----------  ------------------------------------------------ 
 06/07/2012   Total Voting Rights 
-----------  ------------------------------------------------ 
 03/07/2012   Holding(s) in Company 
-----------  ------------------------------------------------ 
 29/06/2012   Director/PDMR Shareholding 
-----------  ------------------------------------------------ 
 25/06/2012   Director/PDMR Shareholding 
-----------  ------------------------------------------------ 
 21/06/2012   Director/PDMR Shareholding 
-----------  ------------------------------------------------ 
 06/06/2012   Total Voting Rights 
-----------  ------------------------------------------------ 
 18/05/2012   Director/PDMR Shareholding 
-----------  ------------------------------------------------ 
 17/05/2012   Result of AGM 
-----------  ------------------------------------------------ 
 17/05/2012   Interim Management Statement 
-----------  ------------------------------------------------ 
 01/05/2012   Holding(s) in Company 
-----------  ------------------------------------------------ 
 20/04/2012   Holding(s) in Company 
-----------  ------------------------------------------------ 
 16/04/2012   Annual Information Update 
-----------  ------------------------------------------------ 
 13/04/2012   Annual Financial Report & AGM Notice 
-----------  ------------------------------------------------ 
 

All of the above announcements were also made by the Company via the Nasdaq Dubai stock exchange CANDI system. These announcements may be viewed and downloaded from the Nasdaq Dubai website (www.candi.nasdaq.com).

Documents filed with the Financial Services Authority

The Company has filed the following documents with the Financial Services Authority ("FSA") visa the National Storage Mechanism over the previous 12 months. These documents are available at http://www.hemscott.com/nsm.do or at the Company's registered office.

 
 Date            Document 
--------------  ---------------------------------------- 
 13 April 2012   Annual Report and Accounts 2011 
--------------  ---------------------------------------- 
 13 April 2012   Notice of 2012 Annual General Meeting 
--------------  ---------------------------------------- 
 13 April 2012   Proxy forms for the 2012 Annual General 
                  Meeting 
--------------  ---------------------------------------- 
 

Documents filed with Companies House

The Company submitted filings to the Registrar of Companies in England and Wales as detailed in the table below.

 
 Date Filed   Form    Description 
-----------  ------  ---------------------------------------- 
 12/11/2012   SH01    Statement of Capital GBP 19,697,811 
-----------  ------  ---------------------------------------- 
 10/10/2012   SH01    Statement of Capital GBP 19,697,141 
-----------  ------  ---------------------------------------- 
 07/09/2012   AR01    Annual Return, No Member List 
-----------  ------  ---------------------------------------- 
 09/07/2012   SH01    Statement of Capital GBP 19,686,391 
-----------  ------  ---------------------------------------- 
 15/06/2012   RES10   Authorised Allotment of Shares and 
                       Debentures 
-----------  ------  ---------------------------------------- 
 15/06/2012   AA      Group of Companies' Accounts made up 
                       to 31/12/11 
-----------  ------  ---------------------------------------- 
 06/06/2012   SH01    Statement of Capital GBP 19,682,241 
-----------  ------  ---------------------------------------- 
 21/05/2012   RES10   Authorised Allotment of Shares and 
                       Debentures 
-----------  ------  ---------------------------------------- 
 11/04/2012   AP03    Secretary Appointed, Peter Alexander 
                       Speirs 
-----------  ------  ---------------------------------------- 
 11/04/2012   TM02    Secretary Appointment Terminated, Henry 
                       Knowles 
-----------  ------  ---------------------------------------- 
 

Copies of all these documents may be obtained from Companies House, Crown Way, Maindy, Cardiff CF14 3UZ or, if you are a registered user, they may be viewed and downloaded using Companies House Direct at www.direct.companieshouse.gov.uk.

Further Information

Copies of all documents can be obtained from the Company at the registered office which is located at 13 Hanover Square, London W1S 1HW.

Peter Speirs

Company Secretary

5 April 2013

- ENDS -

Enquiries:

 
 Hikma Pharmaceuticals PLC 
 Peter Speirs 
  Company Secretary           +44 20 7399 2670 
 

About Hikma

Hikma Pharmaceuticals PLC is a fast growing pharmaceutical group focused on developing, manufacturing and marketing a broad range of both branded and non-branded generic and in-licensed products. Hikma's operations are conducted through three businesses: "Branded", "Injectables" and "Generics" based primarily in the Middle East and North Africa ("MENA") region, where it is a market leader, the United States and Europe. In 2012, Hikma achieved revenues of $1,108.7 million and profit attributable to shareholders of $100.3 million.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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