EX-99.1 2 dp010007_ex9901.htm
 
EXHIBIT 99.01

Hampshire International Business Park
Chineham  Basingstoke
Hampshire RG24 8EP
United Kingdom
Tel +44 (0)1256 894000
Fax +44 (0)1256 894708
www.shire.com
   
   
Press Release
 
 
Annual Information Update
 
Basingstoke, UK – 20 May 2008 – Shire plc (the "Company") (LSE: SHP, NASDAQ: SHPGY), the global specialty biopharmaceutical company, announces the Annual Information Update in accordance with the requirements of Prospectus Rule 5.2.1R. This is in relation to information that has been published or made available to the public between 20 June 2007 and 19 May 2008.

This Annual Information Update is also being made available on the Investors section of the Company’s website, www.shire.com.

The information referred to in this Annual Information Update was correct at the time the information was published, but some information may now be out of date.  The information appears by way of record and the Company is under no obligation to update it.

1.  
Announcements made via a RIS

The documents listed below were published via a Regulatory Information Service on or around the dates indicated.

Date
 
Announcement
 
09-May-08
 
Result of EGM
 
01-May-08
 
Total Voting Rights
 
01-May-08
 
Shire welcomes the Court of Appeal's decision
 
30-Apr-08
 
Holding(s) in Company
 
29-Apr-08
 
Publication of Supplementary Prospectus
 
25-Apr-08
 
Good start to the year reaffirms full year 2008 guidance
 
24-Apr-08
 
Dr Michael Rosenblatt appointed Non-Executive Director
 
24-Apr-08
 
Shire enhances its orphan drug pipeline
 
23-Apr-08
 
FDA Approves VYVANSE to Treat ADHD in Adults
 
16-Apr-08
 
New Shire Holding Company Proposal
 
16-Apr-08
 
Notice of Results
 
15-Apr-08
 
SHIRE TO INTRODUCE A NEW UK LISTED HOLDING COMPANY
 
04-Apr-08
 
Annual Report and Accounts
 
02-Apr-08
 
Director/PDMR Shareholding
 
01-Apr-08
 
Total Voting Rights
 
31-Mar-08
 
Director/PDMR Shareholding
 
 
 
Registered in England 5492592  Registered Office as above
 
 
 

 
 
26-Mar-08
 
Shire and TAP Agree to Co-promote LIALDA
 
26-Mar-08
 
Director/PDMR Shareholding
 
25-Mar-08
 
IFRS results for the year ending December 31, 2007
 
03-Mar-08
 
Renovo announces results of latest JUVISTA P2 studies
 
03-Mar-08
 
Total Voting Rights
 
26-Feb-08
 
Director/PDMR Shareholding
 
25-Feb-08
 
Director/PDMR Shareholding
 
21-Feb-08
 
Notification of major interests in shares
 
21-Feb-08
 
Full year 2007 results
 
20-Feb-08
 
Correction re website
 
13-Feb-08
 
Shire's ELAPRASE Approved in Mexico
 
12-Feb-08
 
Full Year Results Date Notification - 21 February 2008
 
12-Feb-08
 
Notification of major interests in shares
 
01-Feb-08
 
Total Voting Rights
 
03-Jan-08
 
Total Voting Rights - Correction
 
02-Jan-08
 
Total Voting Rights
 
21-Dec-07
 
Director/PDMR Shareholding
 
19-Dec-07
 
Application for Block Listing
 
17-Dec-07
 
Holdings in Company
 
14-Dec-07
 
Shire In-licensing Agreement Alba Therapeutics
 
13-Dec-07
 
Board Changes
 
07-Dec-07
 
Holding(s) in Company
 
05-Dec-07
 
Holding(s) in Company
 
03-Dec-07
 
Total Voting Rights
 
29-Nov-07
 
Acquisition of Shares
 
26-Nov-07
 
Blocklisting - Interim Review
 
08-Nov-07
 
Shire expands its HGT pipeline through in-licensing
 
02-Nov-07
 
Director/PDMR Shareholding
 
02-Nov-07
 
Director/PDMR Shareholding
 
01-Nov-07
 
Total Voting Rights
 
01-Nov-07
 
Further upgrade to 2007 financial guidance - Q3 Results
 
31-Oct-07
 
David Mott appointed Non Executive Director at Shire
 
17-Oct-07
 
Correction: Notice of Results
 
17-Oct-07
 
Notice of Results
 
08-Oct-07
 
Shire divests non-core product portfolio to Almirall
 
05-Oct-07
 
ELAPRASE Approved in Japan
 
01-Oct-07
 
Total Voting Rights
 
24-Sep-07
 
Shire Appoints Sylvie Gregoire President of HGT
 
21-Sep-07
 
Holding(s) in Company
 
17-Sep-07
 
Availability of 2007 Interim at UKLA Document Viewing
 
13-Sep-07
 
IFRS Information - First half of 2007
 
12-Sep-07
 
Director/PDMR Shareholding
 
12-Sep-07
 
Director/PDMR Shareholding
 
03-Sep-07
 
Total Voting Rights
 
15-Aug-07
 
Expiry of Hart-Scott-Rodino waiting period for JUVISTA
 
07-Aug-07
 
Director/PDMR Shareholding
 
03-Aug-07
 
Director/PDMR Shareholding
 
02-Aug-07
 
Notification of the Exercise of an Option
 
02-Aug-07
 
Notification of major interests in shares
 
02-Aug-07
 
Total Voting Rights
 
27-Jul-07
 
Application for Share Listing
 
26-Jul-07
 
2007 guidance upgraded as revenue growth accelerates
 
 
 
Registered in England 5492592  Registered Office as above
 
 
 

 
 
25-Jul-07
 
Shire Board Changes
19-Jul-07
 
Q2 2007 results Timing of meeting changed
18-Jul-07
 
Q2 2007 results date notification - 26 July 2007
02-Jul-07
 
Total Voting Rights
02-Jul-07
 
Filing of VYVANSE for the Treatment of ADHD in Adults
25-Jun-07
 
Notification of major interests in shares
21-Jun-07
 
Shire Receives FDA Approvable Letter for INTUNIV(TM)
20-Jun-07
 
Result of AGM
20-Jun-07
 
Holding(s) in Company
20-Jun-07
 
Shire in-licenses JUVISTA(R) (human TGFB3) from Renovo
20-Jun-07
 
Annual Information Update
 
2.  Documents filed at Companies House
 
All documents listed below were filed with the Registrar of Companies in England and Wales on or around the dates indicated, and can be obtained from Companies House via their website www.companieshouse.gov.uk.

Date
 
Document
22/06/2007
 
Forms 88(2)R - Return of an Allotment of Shares
26/06/2007
 
Forms 88(2)R - Return of an Allotment of Shares
02/07/2007
 
Forms 88(2)R - Return of an Allotment of Shares
06/07/2007
 
Resolution – Disapplication of pre-emption rights and authority to allot shares
10/07/2007
 
Forms 88(2)R - Return of an Allotment of Shares
23/07/2007
 
Forms 88(2)R - Return of an Allotment of Shares
27/07/2007
 
Forms 88(2)R - Return of an Allotment of Shares
09/08/2007
 
Forms 88(2)R - Return of an Allotment of Shares
13/08/2007
 
Form 88(2)R - Return of an Allotment of Shares
14/08/2007
 
Forms 88(2)R - Return of an Allotment of Shares
23/08/2007
 
Forms 88(2)R - Return of an Allotment of Shares
31/08/2007
 
Forms 88(2)R - Return of an Allotment of Shares
05/09/2007
 
Forms 88(2)R - Return of an Allotment of Shares
28/09/2007
 
Forms 88(2)R - Return of an Allotment of Shares
05/10/2007
 
Forms 88(2)R - Return of an Allotment of Shares
19/10/2007
 
Forms 88(2)R - Return of an Allotment of Shares
02/11/2007
 
Forms 88(2)R - Return of an Allotment of Shares
13/11/2007
 
Forms 88(2)R - Return of an Allotment of Shares
16/11/2007
 
Forms 88(2)R - Return of an Allotment of Shares
06/12/2007
 
Forms 88(2)R - Return of an Allotment of Shares
13/12/2007
 
Forms 88(2)R - Return of an Allotment of Shares
19/12/2007
 
Form 88(2)R - Return of an Allotment of Shares
21/12/2007
 
Forms 88(2)R - Return of an Allotment of Shares
27/12/2007
 
Forms 88(2)R - Return of an Allotment of Shares
04/01/2008
 
Forms 88(2)R - Return of an Allotment of Shares
14/01/2008
 
Forms 88(2)R - Return of an Allotment of Shares
16/01/2008
 
Forms 88(2)R - Return of an Allotment of Shares
17/01/2008
 
Forms 88(2)R - Return of an Allotment of Shares
21/01/2008
 
Form 288a – Appointment of a Director
25/01/2008
 
Forms 88(2)R - Return of an Allotment of Shares
31/01/2008
 
Forms 88(2)R - Return of an Allotment of Shares
13/02/2008
 
Forms 88(2)R - Return of an Allotment of Shares
 
 
Registered in England 5492592  Registered Office as above
 
 
 

 
 
27/02/2008
 
Forms 88(2)R - Return of an Allotment of Shares
28/02/2008
 
Form 88(2)R - Return of an Allotment of Shares
06/03/2008
 
Form 88(2)R - Return of an Allotment of Shares
11/03/2008
 
Form 88(2)R - Return of an Allotment of Shares
12/03/2008
 
Form 88(2)R - Return of an Allotment of Shares
12/04/2008
 
Forms 88(2)R - Return of an Allotment of Shares
14/04/2008
 
Forms 88(2)R - Return of an Allotment of Shares
23/04/2008
 
Forms 88(2)R - Return of an Allotment of Shares
24/04/2008
 
Resolution – Cancellation of subscriber shares
24/04/2008
 
Articles of Association
24/04/2008
 
Form 122
12/05/2008
 
Resolutions – Scheme of arrangement; authority to allot shares and adoption of articles of association
15/05/2008
 
Forms 88(2)R - Return of an Allotment of Shares
19/05/2008
 
Form 122
19/05/2008
 
Resolution – Cancellation of special voting shares

3.  
Documents filed with the Securities and Exchange Commission (“SEC”)

The Company submitted filings to the SEC in compliance with its obligations under national laws and rules dealing with the regulation of securities, issuers of securities and securities markets by virtue of having American Depository shares admitted to trading on the NASDAQ.  Full details of these filings can be found on the SEC’s website at www.sec.gov.

4.     Documents sent to Shareholders

The following documents were published and sent to shareholders.  They are available on the Company’s website.

Date
Document
17/09/2007
Interim Report
16/04/2008
Notice of Court Meeting
16/04/2008
Notice of Extraordinary General Meeting
16/04/2008
Circular  Recommend proposal to establish Shire Limited

A copy of this Annual Information Update and copies of the documents referred to in it can be obtained from the Deputy Company Secretary at the Company’s registered office.
 
T May
Company Secretary
 
For further information please contact:

Investor Relations
Cléa Rosenfeld (Rest of the World)
+44 1256 894 160
     
 
Eric Rojas (North America)
+1 484 595 8252
 
 
Registered in England 5492592  Registered Office as above
 
 
 

 
 
Notes to editors

SHIRE PLC

Shire’s strategic goal is to become the leading specialty biopharmaceutical company that focuses on meeting the needs of the specialist physician.  Shire focuses its business on attention deficit and hyperactivity disorder (ADHD), human genetic therapies (HGT), gastrointestinal (GI) and renal diseases. The structure is sufficiently flexible to allow Shire to target new therapeutic areas to the extent opportunities arise through acquisitions.  Shire’s in-licensing, merger and acquisition efforts are focused on products in niche markets with strong intellectual property protection either in the US or Europe.  Shire believes that a carefully selected portfolio of products with strategically aligned and relatively small-scale sales forces will deliver strong results.

For further information on Shire, please visit the Company’s website: www.shire.com.
 

 
 
 
 
 
Registered in England 5492592  Registered Office as above