0000950103-11-003104.txt : 20110801 0000950103-11-003104.hdr.sgml : 20110801 20110801080312 ACCESSION NUMBER: 0000950103-11-003104 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20110729 ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20110801 DATE AS OF CHANGE: 20110801 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Shire plc CENTRAL INDEX KEY: 0000936402 STANDARD INDUSTRIAL CLASSIFICATION: PHARMACEUTICAL PREPARATIONS [2834] IRS NUMBER: 000000000 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-29630 FILM NUMBER: 11999066 BUSINESS ADDRESS: STREET 1: HAMPSHIRE INTL BUSINESS PARK STREET 2: CHINEHAM BASINGSTOKE CITY: HAMPSHIRE ENGLAND RG STATE: X0 ZIP: R924 8EP BUSINESS PHONE: 441256894000 MAIL ADDRESS: STREET 1: HAMPSHIRE INTL BUSINESS PARK STREET 2: CHINEHAM BASINGSTOKE CITY: HAMPSHIRE ENGLAND RG STATE: X0 ZIP: R924 8EP FORMER COMPANY: FORMER CONFORMED NAME: Shire Ltd. DATE OF NAME CHANGE: 20080523 FORMER COMPANY: FORMER CONFORMED NAME: Shire plc DATE OF NAME CHANGE: 20051125 FORMER COMPANY: FORMER CONFORMED NAME: SHIRE PHARMACEUTICALS GROUP PLC DATE OF NAME CHANGE: 19980302 8-K 1 dp25511_8k.htm FORM 8-K
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K


CURRENT REPORT


Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934


Date of Report (Date of earliest event reported): July 29, 2011

Shire plc
_________________________________________________________________________

(Exact name of registrant as specified in its charter)

Jersey, Channel Islands
_________________________________________________________________________

(State or other jurisdiction of incorporation)

0-29630                                                  98-0601486
(Commission File Number)                (IRS Employer Identification No.)

5 Riverwalk, Citywest Business Campus, Dublin
24, Republic of Ireland
_________________________________________________________________________

(Address of principal executive offices)                              (Zip code)

Registrant's telephone number, including area code               +353 1 429 7700
_________________________________________________________________________

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2.):

[  ]  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

[  ]  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

[  ]  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

[  ]  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 
 

 
 
Item 8.01.  Other Events

Shire plc has issued the press release attached hereto as Exhibit 99.01 which is incorporated by reference herein.

Item 9.01.  Financial Statements and Exhibits

                 (d)  Exhibits.  The following exhibit is filed herewith:

99.01        Press Release dated July 29, 2011
 
 
 

 

 
SIGNATURE


Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant  has duly caused  this report to be signed on its behalf by the undersigned hereunto duly authorized.


 
SHIRE PLC
 
     
     
 
By:
 /s/ A C Russell
 
    Name:
Angus Russell
 
    Title:
Chief Executive Officer
 

Dated: July 29, 2011
 
 
 

 
 
EXHIBIT INDEX
 
Number
Description
 
99.01
Press Release
 
 


 
EX-99.1 2 dp25511_ex9901.htm EXHIBIT 99.1
 
Exhibit 99.01
 
Press Release
www.shire.com
 
   
 
Notification of major interests in shares
 
July 29, 2011 - Shire plc (LSE: SHP, NASDAQ: SHPGY)
 
1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached:

Shire plc

2. Reason for the notification
State
Yes/No
An acquisition or disposal of voting rights
Yes
An acquisition or disposal of financial instruments which may result in the
acquisition of shares already issued to which voting rights are attached
     
An event changing the breakdown of voting rights
 
Other (please specify):    
     

3. Full name of person(s) subject to the notification obligation:
Capital Group International, Inc
4. Full name of shareholder(s) (if different from 3.):
 
5. Date of the transaction (and date on which the threshold is crossed
or reached if different):
27 July 2011
6. Date on which issuer notified:
29 July 2011
7. Threshold(s) that is/are crossed or reached:
 
Below 4%
8. Notified details:
     

A: Voting rights attached to shares

 
 
Class/type of shares
 if possible using the ISIN CODE
Situation previous to
the Triggering
transaction
Resulting situation after the triggering
transaction
Number
of
Shares
Number
of
Voting
Rights
Number
of
shares
Number of voting
rights
% of voting
rights
     
Direct
Indirect
Direct
Indirect
Direct
Indirect
Ordinary
(JE00B2QKY057)
14,121,202
14,121,202
 
13,927,202
 
13,927,202
 
2.4766%
ADR
(US82481R1068)
2,812,773
8,438,319
 
2,812,098
 
8,436,294
 
1.5002%

B: Financial Instruments

Resulting situation after the triggering transaction

Type of financial
instrument
Expiration
date
Exercise/Conversion
Period/ Date
Number of voting
rights that may be
acquired if  the instrument
is exercised/converted
% of voting
rights
n/a
     
     
     
     
 
Registered in Jersey, No. 99854, 22 Grenville Street, St Helier, Jersey JE4 8PX
 
 

 
 
Total (A+B)
 
Number of voting rights
% of voting rights
22,363,496
3.9768%
   

9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable:
 
Number of
Shares
Percent of
Outstanding
Capital Group International, Inc. ("CGII") holdings
 
22,363,496
3.9768%
Holdings by CGII Management Companies and Funds:
 
   
• Capital Guardian Trust Company
17,944,348
3.1909%
 
• Capital International Limited
1,305,341
0.2321%
 
• Capital International SÁrl
513,000
0.0912%
 
• Capital International, Inc.
2,600,807
0.4625%

Proxy Voting:

10. Name of the proxy holder:
N/A
11. Number of voting rights proxy holder will cease to hold:
N/A
12. Date on which proxy holder will cease to hold voting rights:
N/A

13. Additional information:
Notification using the total voting rights figures of
562,353,761
 
14. Contact name:
Vivien Tan
15. Contact telephone number:
(213) 486 9200

Contact at Shire plc: Tony Guthrie, Deputy Company Secretary, +44 1256 894746
 
For further information please contact:
 
Investor Relations
Eric Rojas (erojas@shire.com)
+1 781 482 0999
     
 
Sarah Elton-Farr  (seltonfarr@shire.com)
+44 1256 894157
 
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 hyperactivity disorder (ADHD), human genetic therapies (HGT) and gastrointestinal (GI) diseases as well as opportunities in other therapeutic areas to the extent they arise through acquisitions. Shire’s in-licensing, merger and acquisition efforts are focused on products in specialist markets with strong intellectual property protection and global rights. Shire believes that a carefully selected and balanced 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
 
2
 

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