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7 May 2009 16:00
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Arena Leisure Plc
7Ā MayĀ 2009
Arena Leisure Plc
Annual Information Update
In accordance with Prospectus Rule 5.2,Ā Arena Leisure PlcĀ announces that theĀ following information has been published or made available to the public overĀ the period from 29Ā AprilĀ 2008 to 30 April 2009Ā in compliance with laws andĀ rules dealing with the regulation of securities andĀ issues of securities markets.
1. Regulatory Announcements:
The followingĀ UKĀ regulatory announcements have been made via the Regulatory NewsĀ Service. Copies of the announcements can be downloaded from the London Stock
Exchange's web-site, www.londonstockexchange.com/marketnews or from theĀ Company's website, www.arenaleisureplc.com
|
Date |
Headline |
Description |
|
29.04.2009 |
Annual Financial Report |
Notice re:Ā mailing/publication of Annual Report & Accounts for 2008, Annual General MeetingĀ 2009Ā andĀ proxyĀ cards |
|
14.04.2009 |
Holdings in Company |
Reuben Brothers |
|
14.04.2009 |
Holdings in Company |
Reuben Brothers |
|
19.03.2009 |
Final Results |
PreliminaryĀ results for the yearĀ endedĀ 31.12.2008 |
|
21.01.2009 |
Holdings in Company |
Lloyds Banking Group Plc |
|
16.01.2009 |
Holdings in Company |
Reuben Brothers |
|
15.01.2009 |
Holdings in CompanyĀ - Replacement |
Reuben Brothers |
|
15.01.2009 |
Holdings in Company |
Reuben Brothers |
|
08.01.2009 |
Trading Statement |
Pre-Close TradingĀ Update |
|
19.12.2008 |
Holdings in Company |
Reuben Brothers |
|
18.12.2008 |
Holdings in Company |
New Star Asset ManagementĀ Ltd |
|
11.12.2008 |
SaleĀ of freehold interestsĀ at Royal Windsor |
SaleĀ of freehold interests inĀ MarinaĀ andĀ CaravanĀ ParkĀ at Royal Windsor RacecourseĀ |
|
27.11.2008 |
Directorate Change |
Appointment of Andrew Page as Non-Executive Director and resignation of Martin McGann as Non-Executive Director |
|
30.10.2008 |
Director/PDMR Shareholding |
Purchase of shares - Raymond Mould (Chairman) |
|
29.10.2008 |
Director/PDMR Shareholding |
Purchase of shares - Raymond Mould (Chairman) |
|
17.10.2008 |
Director/PDMR Shareholding |
Purchase of shares - Raymond Mould (Chairman) |
|
16.10.2008 |
Interim Management Statement |
Trading update |
|
29.09.2008 |
Holdings in Company |
BNP Paribas Arbitrage SNC |
|
24.09.2008 |
Holdings in Company |
ABN Amro Bank NV |
|
23.09.2008 |
Holdings in Company |
Reuben Brothers |
|
23.09.2008 |
Holdings in Company |
Deutsche Bank AG |
|
19.09.2008 |
Holdings in Company |
Deutsche Bank AG |
|
10.09.2008 |
Holdings in Company |
BNP Paribas Arbitrage SNC |
|
31.07.2008 |
Further Re: Interim Results |
Dividend record and payment dates amendment |
|
31.07.2008 |
Interim Results |
Interim results for the six months ended 30.06.2008 |
|
27.06.2008 |
Notice of Results |
Notice of interim results announcement on 31.07.08 |
|
12.05.2008 |
Annual Information Update |
Annual information update from 29.04.2007 to 30.04.2008 |
|
09.05.2008 |
Director/PDMR Shareholding |
Grant of shares under Long Term Incentive Plan to Tony Harris |
2. Documents filed at Companies House:
All of the documents listed below were filed with the Registrar of Companies in
EnglandĀ andĀ WalesĀ on or around the dates indicated. Copies can be obtained fromĀ the Companies House Direct website www.companieshouse.gov.uk
|
DateĀ filed |
Document type |
Description |
|
27.04.2009 |
Annual Accounts |
Annual Report & Accounts for the Year Ended 31.12.2008 |
|
23.01.2009 |
Form 288a |
Director appointed - Andrew Page |
|
20.01.2009 |
Form 288b |
Director resigned - Martin McGann |
|
17.07.2008 |
Form 288a |
Director appointed - Antony Harris |
|
06.07.2008 |
Form 363s |
Annual Return made up to 06.07.2008Ā |
|
07.05.2008 |
AGM ResolutionĀ |
Authorised Allotment of Shares & Debentures |
|
07.05.2008 |
Annual AccountsĀ |
Annual Report & Accounts forĀ theĀ YearĀ EndedĀ 31.12.2007 |
3. Documents sent to Shareholders:
The following documents have been sent to shareholders:
|
DateĀ of publication |
Document type |
Description |
|
14.04.2009 |
Annual ReportĀ &Ā Accounts 2008,Ā Notice ofĀ Annual General Meeting 2009Ā andĀ proxyĀ card |
Annual ReportĀ & AccountsĀ for the year ended 31 December 2008,Ā Notice ofĀ 2009 Annual General MeetingĀ and proxyĀ votingĀ card |
|
14.04.2009 |
Notification of website publicationĀ andĀ AGMĀ ProxyĀ form |
Notification of websiteĀ publication of Annual ReportĀ & AccountsĀ 2008 and Notice of 2009Ā Annual General Meeting. Printed copy of proxyĀ voting card.Ā |
|
10.12.2008 |
2009 Shareholder Offers |
Details of 2009 offers for shareholders |
In accordance with Article 27 (3) of the Prospectus Directive Regulation, it isĀ acknowledged that whilst the information referred to above was up to date at theĀ time of publication, such disclosures may, at any time, become out of date dueĀ to changing circumstances.
For further information please contact:
Bob Mercer, Chief Financial OfficerĀ & Company Secretary
Arena Leisure PlcĀ
Tel: 020-7632-2080
e-mail: contact@arenaleisureplc.com
7Ā MayĀ 2009
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