TIDMHIK

RNS Number : 7302J

Hikma Pharmaceuticals Plc

09 April 2015

Hikma Pharmaceuticals PLC

Annual Information Update

London, 9 April 2015. 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. In accordance with Prospectus Rule 5.2.7, it is acknowledged that whilst the information referred to in this update was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.

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 
 09/04/2015   Annual Financial Report 
             ------------------------------------------ 
              Hikma Prices debut $500 million five-year 
 01/04/2015    eurobond 
             ------------------------------------------ 
 31/03/2015   Stabilisation Notice 
             ------------------------------------------ 
 19/03/2015   Fixed income investor meetings 
             ------------------------------------------ 
 13/03/2015   Director/PDMR Shareholding 
             ------------------------------------------ 
 11/03/2015   Holding(s) in Company 
             ------------------------------------------ 
 11/03/2015   Final Results 
             ------------------------------------------ 
 23/01/2015   Director Declaration 
             ------------------------------------------ 
 21/01/2015   Notification of major interest in shares 
             ------------------------------------------ 
 15/01/2015   Blocklisting Interim Review 
             ------------------------------------------ 
 12/01/2015   Hikma to launch colchicine 0.6mg capsules 
             ------------------------------------------ 
 07/01/2015   Total Voting Rights 
             ------------------------------------------ 
 12/11/2014   Director/PDMR Shareholding 
             ------------------------------------------ 
 11/11/2014   Total Voting Rights 
             ------------------------------------------ 
 07/11/2014   Notification of major interest in shares 
             ------------------------------------------ 
 06/11/2014   Directorate Change 
             ------------------------------------------ 
 06/11/2014   Interim Management Statement 
             ------------------------------------------ 
              Hikma announces receipt of Warning Letter 
 24/10/2014    from FDA 
             ------------------------------------------ 
 20/10/2014   Director/PDMR Shareholding 
             ------------------------------------------ 
 10/10/2014   Statement re Colchicine 
             ------------------------------------------ 
 10/10/2014   Director/PDMR Shareholding 
             ------------------------------------------ 
 06/10/2014   Blocklisting Interim Review 
             ------------------------------------------ 
 06/10/2014   Total Voting Rights 
             ------------------------------------------ 
 30/09/2014   Regulatory Approval Colchicine 
             ------------------------------------------ 
 17/09/2014   Acquisition 
             ------------------------------------------ 
 20/08/2014   Dividend Declaration 
             ------------------------------------------ 
 20/08/2014   Interim Results 
             ------------------------------------------ 
 07/08/2014   Notice of Interim Results Announcement 
             ------------------------------------------ 
 28/07/2014   Director/PDMR Shareholding 
             ------------------------------------------ 
 24/07/2014   Acquisition 
             ------------------------------------------ 
 15/07/2014   Acquisition 
             ------------------------------------------ 
 14/07/2014   Total Voting Rights 
             ------------------------------------------ 
 27/06/2014   Director/PDMR Shareholding 
             ------------------------------------------ 
 23/06/2014   Director/PDMR Shareholding 
             ------------------------------------------ 
 11/06/2014   Director/PDMR Shareholding 
             ------------------------------------------ 
 10/06/2014   Total Voting Rights 
             ------------------------------------------ 
 29/05/2014   Director/PDMR Shareholding 
             ------------------------------------------ 
 29/05/2014   Director/PDMR Shareholding 
             ------------------------------------------ 
 28/05/2014   Acquisition 
             ------------------------------------------ 
 27/05/2014   Director/PDMR Shareholding 
             ------------------------------------------ 
 15/05/2014   Results of AGM 
             ------------------------------------------ 
 15/04/2014   Interim Management Statement 
             ------------------------------------------ 
 06/05/2014   Director/PDMR Shareholding 
             ------------------------------------------ 
 17/04/2014   Annual Information Update 
             ------------------------------------------ 
 

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 
 09/04/2015   Annual Report and Accounts 2014 
             ---------------------------------------- 
 09/04/2015   Notice of 2015 Annual General Meeting 
             ---------------------------------------- 
 09/04/2015   Proxy forms for the 2015 Annual General 
               Meeting 
             ---------------------------------------- 
 10/04/2014   Annual Report and Accounts 2013 
             ---------------------------------------- 
 10/04/2014   Notice of 2014 Annual General Meeting 
             ---------------------------------------- 
 10/04/2014   Proxy forms for the 2014 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 
 07/04/2015   SH01       Statement of Capital GBP 19,887,933.90 
             ---------  ---------------------------------------- 
 12/12/2014   AP01       Director Appointed Dr. Pamela Josephine 
                          Kirby 
             ---------  ---------------------------------------- 
 11/11/2014   SH01       Statement of Capital GBP 19,862,523.90 
             ---------  ---------------------------------------- 
 06/10/2014   SH01       Statement of Capital GBP 19,855,195 
             ---------  ---------------------------------------- 
 08/09/2014   AR01       No Member List 
             ---------  ---------------------------------------- 
 10/06/2014   SH01       Statement of Capital GBP 19,843,04.77 
             ---------  ---------------------------------------- 
 09/06/2014   RES01      Alter Articles 15/05/2014 
             ---------  ---------------------------------------- 
 09/06/2014   MEM/ARTS   Articles of Association 
             ---------  ---------------------------------------- 
 21/05/2014   SH04       Treasury Capital GBP 0 
             ---------  ---------------------------------------- 
 20/05/2014   RES01      Alter Articles 15/05/2014 
             ---------  ---------------------------------------- 
 20/05/2014   AA         Group of Companies' Accounts made up 
                          to 31/12/13 
             ---------  ---------------------------------------- 
 15/05/2014   AP01       Director Appointed Mr. Patrick Noel 
                          Butler 
             ---------  ---------------------------------------- 
 15/05/2014   TM01       Appointment Terminated, Director Samih 
                          Darwazah 
             ---------  ---------------------------------------- 
 15/05/2014   TM01       Appointment Terminated, Director David 
                          Rowe Ham 
             ---------  ---------------------------------------- 
 23/04/2014   MR01       Registration of a Charge/ Charge Code 
                          055579340003 
             ---------  ---------------------------------------- 
 07/04/2014   SH01       Statement of Capital GBP 19,815,699.70 
             ---------  ---------------------------------------- 
 

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 "Webcheck" at www.companieshouse.gov.uk.

Documents provided to Shareholders

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

9 April 2015

- 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 2014, Hikma achieved revenues of $1,489 million and profit attributable to shareholders of $299 million.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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