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Annual Information Update

19 Dec 2007 17:29

Arena Leisure PLC19 December 2007 Arena Leisure Plc Annual Information Update In accordance with Prospectus Rule 5.2, Arena Leisure Plc announces that the following information has been published or made available to the public over the period from 20 December 2006 to 19 December 2007. 1. Regulatory Announcements: The following UK regulatory announcements have been made via the Regulatory News Service. Copies of the announcements can be downloaded from the London StockExchange's web-site, www.londonstockexchange.com/marketnews or from the Company's website, www.arenaleisureplc.com Date Headline Description02/11/ Holding(s) in Company ABN AMRO Bank N.V. - acquisition200714/09/ Update re: Doncaster Ladbrokes St Leger Festival200707/09/ Wolverhampton planning No call-in by the Secretary of State2007 update21/08/ Change of Adviser Appointment of joint broker200709/08/ Director/PDMR Purchase of shares by Raymond Mould2007 Shareholding09/08/ Holding(s) in Company Deutsche Bank AG - increase200709/08/ Holding(s) in Company Cantor Fitzgerald Europe - decrease200708/08/ Holding(s) in Company ABN AMRO Bank N.V. - increase200707/08/ Holding(s) in Company Guild Ventures Ltd - decrease200707/08/ Holding(s) in Company Coatbridge Ltd - increase200701/08/ Planning update Wolverhampton Racecourse - planning granted2007 by Council01/08/ Interim Results Interim results for the six months ended 30/2007 06/200723/07/ Holding(s) in Company Deutsche Bank AG - increase200720/07/ Holding(s) in Company Deutsche Bank AG - increase200712/07/ Holding(s) in Company Deutsche Bank AG - increase200709/07/ Flood damage update Southwell and Worcester Racecourses200729/06/ Holding(s) in Company Rumney Manor Ltd - increase200729/06/ Holding(s) in Company Guild Ventures Ltd - decrease200729/06/ Trading Statement Notice of interim results200712/06/ Share Options Grant of shares under Long Term Incentive2007 Plan30/04/ AGM Statement Results of AGM200719/04/ Holding(s) in Company Man Financial Ltd - decrease200723/03/ Holding(s) in Company New Star Asset Management Ltd - increase200719/03/ Holding(s) in Company Uberior Investments Plc - increase200714/03/ Doncaster - Planning Doncaster Racecourse hotel - planning granted2007 Update by Council06/03/ Re: At The Races Settlement with British Horseracing Board200701/03/ Final Results Preliminary results for the year ended 31/12/2007 200607/02/ Notice of Results Notice of preliminary results200706/02/ Planning Application Submission of Wolverhampton Racecourse2007 application02/02/ Re: At The Races At The Races to appeal ruling2007 2. Documents filed at Companies House: All of the documents listed below were filed with the Registrar of Companies inEngland and Wales on or around the dates indicated. Copies can be obtained from the Companies House Direct website www.companieshouse.gov.uk Date filed Document type Description13/08/2007 Form 287 Change in situation or address of Registered Office02/08/2007 Form 288c Change of particulars for Ian Renton02/08/2007 363s Annual Return Annual return 3. Documents sent to Shareholders: The following documents have been sent to shareholders: Date of Document type Descriptionpublication22/08/2007 Interim Report 2007 Interim results for the six months ended 30/06/200721/03/2007 Annual Report and Final results for the year ended 31/12/ Accounts 2006 2006 In accordance with Article 27 (3) of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances. For further information please contact: Arena Leisure PlcBob Mercer, Chief Financial OfficerTel: 020 7632 2080e-mail: contact@arenaleisureplc.com Bell Pottinger Corporate & FinancialDavid Rydell / Olly Scott Tel: 020 7861 3232 This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
28th Apr 20085:03 pmRNSResult of AGM
28th Apr 200812:36 pmRNSDirectorate Change
28th Apr 200812:35 pmRNSAGM and IMS statement
10th Apr 20085:15 pmRNSDirector/PDMR Shareholding
27th Mar 20087:01 amRNSNotice of AGM
13th Mar 20086:18 pmRNSHolding(s) in Company
6th Mar 20087:01 amRNSFinal Results
29th Feb 20082:43 pmRNSHolding(s) in Company
14th Feb 20087:00 amRNSHolding(s) in Company
12th Feb 20087:00 amRNSHolding(s) in Company
4th Feb 20089:00 amRNSNotice of Results
9th Jan 20087:00 amRNSTrading Statement
27th Dec 20071:22 pmRNSStatement re. Daily Telegraph
19th Dec 20075:29 pmRNSAnnual Information Update
2nd Nov 20076:27 pmRNSHolding(s) in Company
14th Sep 20077:00 amRNSUpdate re: Doncaster
7th Sep 20077:10 amRNSWolverhampton planning update
21st Aug 20077:00 amRNSChange of Adviser
9th Aug 20072:25 pmRNSDirector/PDMR Shareholding
9th Aug 200711:46 amRNSHolding(s) in Company
9th Aug 200710:22 amRNSHolding(s) in Company
8th Aug 20073:37 pmRNSHolding(s) in Company
7th Aug 20079:46 amRNSHolding(s) in Company
7th Aug 20079:45 amRNSHolding(s) in Company
1st Aug 20077:02 amRNSPlanning update
1st Aug 20077:01 amRNSInterim Results
23rd Jul 20079:23 amRNSHolding(s) in Company
20th Jul 20076:19 pmRNSHolding(s) in Company
12th Jul 200710:25 amRNSHolding(s) in Company
9th Jul 20077:01 amRNSFlood damage update
29th Jun 20074:28 pmRNSHolding(s) in Company
29th Jun 20074:25 pmRNSHolding(s) in Company
29th Jun 20077:01 amRNSTrading Statement
12th Jun 20077:01 amRNSShare Options
30th Apr 20071:24 pmRNSAGM Statement
19th Apr 20074:26 pmRNSHolding(s) in Company
23rd Mar 20075:05 pmRNSHolding(s) in Company
19th Mar 20075:52 pmRNSHolding(s) in Company
14th Mar 20077:04 amRNSDoncaster - Planning Update
6th Mar 20073:21 pmRNSRe: At The Races
1st Mar 20077:04 amRNSFinal Results
7th Feb 200710:41 amRNSNotice of Results
6th Feb 20077:01 amRNSPlanning Application
2nd Feb 200711:48 amRNSRe: At The Races
18th Dec 200612:10 pmRNSVoting Rights and Capital
15th Dec 20067:58 amRNSRetention of Levy
7th Dec 20067:01 amRNSRe Contract
7th Nov 20067:02 amRNSCreation of Catering Division
6th Nov 20065:07 pmRNSHolding(s) in Company
1st Nov 20067:01 amRNSGrant of Options

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