7 May 2009 16:00
Arena Leisure Plc
7 May 2009
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 29 April 2008 to 30 April 2009 in compliance with laws and rules dealing with the regulation of securities and issues of securities markets.
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 Stock
Exchange's web-site, www.londonstockexchange.com/marketnews or from the Company's website, www.arenaleisureplc.com
| Date | Headline | Description |
| 29.04.2009 | Annual Financial Report | Notice re: mailing/publication of Annual Report & Accounts for 2008, Annual General Meeting 2009 and proxy cards |
| 14.04.2009 | Holdings in Company | Reuben Brothers |
| 14.04.2009 | Holdings in Company | Reuben Brothers |
| 19.03.2009 | Final Results | Preliminary results for the year ended 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 Company - Replacement | Reuben Brothers |
| 15.01.2009 | Holdings in Company | Reuben Brothers |
| 08.01.2009 | Trading Statement | Pre-Close Trading Update |
| 19.12.2008 | Holdings in Company | Reuben Brothers |
| 18.12.2008 | Holdings in Company | New Star Asset Management Ltd |
| 11.12.2008 | Sale of freehold interests at Royal Windsor | Sale of freehold interests in Marina and Caravan Park at Royal Windsor Racecourse |
| 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
England 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 | 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 06.07.2008 |
| 07.05.2008 | AGM Resolution | Authorised Allotment of Shares & Debentures |
| 07.05.2008 | Annual Accounts | Annual Report & Accounts for the Year Ended 31.12.2007 |
3. Documents sent to Shareholders:
The following documents have been sent to shareholders:
| Date of publication | Document type | Description |
| 14.04.2009 | Annual Report & Accounts 2008, Notice of Annual General Meeting 2009 and proxy card | Annual Report & Accounts for the year ended 31 December 2008, Notice of 2009 Annual General Meeting and proxy voting card |
| 14.04.2009 | Notification of website publication and AGM Proxy form | Notification of website publication of Annual Report & Accounts 2008 and Notice of 2009 Annual General Meeting. Printed copy of proxy voting card. |
| 10.12.2008 | 2009 Shareholder Offers | Details of 2009 offers for shareholders |
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:
Bob Mercer, Chief Financial Officer & Company Secretary
Arena Leisure Plc
Tel: 020-7632-2080
e-mail: contact@arenaleisureplc.com
7 May 2009