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7 May 2009 16:00
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Arena Leisure Plc
7Β MayΒ 2009
Arena Leisure Plc
Annual Information Update
In accordance with Prospectus Rule 5.2,Β Arena Leisure PlcΒ announces that theΒ following information has been published or made available to the public overΒ the period from 29Β AprilΒ 2008 to 30 April 2009Β in compliance with laws andΒ rules dealing with the regulation of securities andΒ issues of securities markets.
1. Regulatory Announcements:
The followingΒ UKΒ regulatory announcements have been made via the Regulatory NewsΒ Service. Copies of the announcements can be downloaded from the London Stock
Exchange's web-site, www.londonstockexchange.com/marketnews or from theΒ Company's website, www.arenaleisureplc.com
|
Date |
Headline |
Description |
|
29.04.2009 |
Annual Financial Report |
Notice re:Β mailing/publication of Annual Report & Accounts for 2008, Annual General MeetingΒ 2009Β andΒ proxyΒ cards |
|
14.04.2009 |
Holdings in Company |
Reuben Brothers |
|
14.04.2009 |
Holdings in Company |
Reuben Brothers |
|
19.03.2009 |
Final Results |
PreliminaryΒ results for the yearΒ endedΒ 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 CompanyΒ - Replacement |
Reuben Brothers |
|
15.01.2009 |
Holdings in Company |
Reuben Brothers |
|
08.01.2009 |
Trading Statement |
Pre-Close TradingΒ Update |
|
19.12.2008 |
Holdings in Company |
Reuben Brothers |
|
18.12.2008 |
Holdings in Company |
New Star Asset ManagementΒ Ltd |
|
11.12.2008 |
SaleΒ of freehold interestsΒ at Royal Windsor |
SaleΒ of freehold interests inΒ MarinaΒ andΒ CaravanΒ ParkΒ at Royal Windsor RacecourseΒ |
|
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
EnglandΒ andΒ WalesΒ on or around the dates indicated. Copies can be obtained fromΒ the Companies House Direct website www.companieshouse.gov.uk
|
DateΒ 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 06.07.2008Β |
|
07.05.2008 |
AGM ResolutionΒ |
Authorised Allotment of Shares & Debentures |
|
07.05.2008 |
Annual AccountsΒ |
Annual Report & Accounts forΒ theΒ YearΒ EndedΒ 31.12.2007 |
3. Documents sent to Shareholders:
The following documents have been sent to shareholders:
|
DateΒ of publication |
Document type |
Description |
|
14.04.2009 |
Annual ReportΒ &Β Accounts 2008,Β Notice ofΒ Annual General Meeting 2009Β andΒ proxyΒ card |
Annual ReportΒ & AccountsΒ for the year ended 31 December 2008,Β Notice ofΒ 2009 Annual General MeetingΒ and proxyΒ votingΒ card |
|
14.04.2009 |
Notification of website publicationΒ andΒ AGMΒ ProxyΒ form |
Notification of websiteΒ publication of Annual ReportΒ & AccountsΒ 2008 and Notice of 2009Β Annual General Meeting. Printed copy of proxyΒ voting card.Β |
|
10.12.2008 |
2009 Shareholder Offers |
Details of 2009 offers for shareholders |
In accordance with Article 27 (3) of the Prospectus Directive Regulation, it isΒ acknowledged that whilst the information referred to above was up to date at theΒ time of publication, such disclosures may, at any time, become out of date dueΒ to changing circumstances.
For further information please contact:
Bob Mercer, Chief Financial OfficerΒ & Company Secretary
Arena Leisure PlcΒ
Tel: 020-7632-2080
e-mail: contact@arenaleisureplc.com
7Β MayΒ 2009
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