Annual Information Update
17 Mai 2007 - 9:01AM
UK Regulatory
Date of Release 17 May 2007
Medical Solutions plc
(`Medical Solutions')
Annual Information Update
For the purposes of complying with its obligations under Prospectus Rule 5.2.1,
Medical Solutions announces that the information below has been published or
made available to the public over the previous 12 months in accordance with
laws and rules dealing with regulation of securities, issues of securities and
securities markets.
Details of all regulatory announcements for the Company can be found on the
London Stock Exchange website at www.londonstockechange.com or on the Medical
Solutions website www.medical-solutions.co.uk.
1. Announcements made via the Regulatory Information Service
Date Description
03/04/2007 Acquires Stake in Private Health Provider
27/03/2007 Final Results
14/03/2007 Notice of Results
08/03/2007 Holding(s) in Company
02/02/2007 Directorate Change
26/01/2007 Holding(s) in Company
28/12/2006 Total Voting Rights
28/12/2006 Additional Listing
27/11/2006 Director/PDMR Shareholding
24/11/2006 Director/PDMR Shareholding
24/11/2006 Director/PDMR Shareholding
23/11/2006 Directorate Change
15/11/2006 Disposal
19/10/2006 Professor Karol Sikora
18/10/2006 Director/PDMR Shareholding
18/10/2006 Result of EGM
02/10/2006 Posting of Circular
22/09/2006 Disposal
05/09/2006 Director/PDMR Shareholding
31/08/2006 Directorate Change
31/08/2006 Interim Results
25/08/2006 Notice of Results
26/07/2006 Holding(s) in Company
19/07/2006 Re Agreement
17/07/2006 Holding(s) in Company
28/06/2006 Holding(s) in Company
09/06/2006 Holding(s) in Company
08/06/2006 Result of AGM
08/06/2006 AGM Statement
26/05/2006 Re Agreement
19/05/2006 Annual Information Update
2. Documents Filed at Companies House
Date Description
25/02/07 Notice of change of directors or secretaries or in their
particulars
16/02/07 Notice of change of directors or secretaries or in their
particulars
19/12/06 Notice of change of directors or secretaries or in their
particulars
14/11/06 Confirmation of Disposal
23/09/06 Notice of change of directors or secretaries or in their
particulars
23/09/06 Notice of change of directors or secretaries or in their
particulars
23/09/06 Notice of change of directors or secretaries or in their
particulars
23/09/06 Notice of change of directors or secretaries or in their
particulars
31/08/06 Interim Accounts
06/07/06 Annual Return
3. Documents sent to shareholders
The company has despatched the following documents to holders of its securities
during the last 12 months:
Date Description
15/05/07 Annual Report and Accounts
02/10/06 Circular relating to proposed disposal of Dubai based
business
31/08/06 Interim Accounts
A copy of this Annual Information Update (which also appears on the Company
website, www.medical-solutions.co.uk) and all the documents referred to in it,
can be obtained from the Company's registered office, Medical Solutions plc, 1
Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX.
In accordance with Article 27(3) of the Prospectus Directive Regulation, it is
acknowledged that whilst the information referred to above was correct at the
time of publication, such disclosures may, at any time, become out of date due
to changing circumstances.
For further information, please contact:
Medical Solutions plc
Dr Nick Ash
Managing Director 0115 973 9010
www.medical-solutions.co.uk
Bishopsgate Communications Ltd
Nick Rome / Sophie Davies 0207 562 3350
www.bishopsgatecommunications.com
END
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