12 May 2008 12:13
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 2007 to 30 April 2008 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 |
| 28/04/2008 | Result of AGM | All resolutions passed at AGM |
| 28/04/2008 | Directorate Change | Appointment of Antony Harris as Finance Director |
| 28/04/2008 | AGM and IMS statement | Interim management statement made at AGM |
| 10/04/2008 | Director/PDMR Shareholding | Grant of shares under Long Term Incentive Plan |
| 27/03/2008 | Notice of AGM | Notice of AGM and resolution to adopt new Articles of Association |
| 13/03/2008 | Holding(s) in Company | Deutsche Bank AG - decrease |
| 06/03/2008 | Final Results | Preliminary results for the year ended 31 December 2007 |
| 29/02/2008 | Holding(s) in Company | BNP Paribas Arbitrage Snc - acquisition |
| 14/02/2008 | Holding(s) in Company | Deutsche Bank AG - increase |
| 12/02/2008 | Holding(s) in Company | Deutsche Bank AG - decrease |
| 04/02/2008 | Notice of Results | Notice of preliminary results |
| 09/01/2008 | Trading Statement | Pre-close statement and management contract for Great Leighs Racecourse |
| 27/12/2007 | Statement re: Daily Telegraph | Arena refutes assertions made in article |
| 19/12/2007 | Annual Information Update | Information made available 20 Dec 2006 to 19 Dec 2007 |
| 02/11/2007 | Holding(s) in Company | ABN AMRO Bank N.V. - acquisition |
| 14/09/2007 | Update re: Doncaster | Ladbrokes St Leger Festival |
| 07/09/2007 | Wolverhampton planning update | No call-in by the Secretary of State |
| 21/08/2007 | Change of Adviser | Appointment of joint broker |
| 09/08/2007 | Director/PDMR Shareholding | Purchase of shares by Raymond Mould |
| 09/08/2007 | Holding(s) in Company | Deutsche Bank AG - increase |
| 09/08/2007 | Holding(s) in Company | Cantor Fitzgerald Europe - decrease |
| 08/08/2007 | Holding(s) in Company | ABN AMRO Bank N.V. - increase |
| 07/08/2007 | Holding(s) in Company | Guild Ventures Ltd - decrease |
| 07/08/2007 | Holding(s) in Company | Coatbridge Ltd - increase |
| 01/08/2007 | Planning update | Wolverhampton Racecourse - planning granted by Council |
| 01/08/2007 | Interim Results | Interim results for the six months ended 30 June 2007 |
| 23/07/2007 | Holding(s) in Company | Deutsche Bank AG - increase |
| 20/07/2007 | Holding(s) in Company | Deutsche Bank AG - increase |
| 12/07/2007 | Holding(s) in Company | Deutsche Bank AG - increase |
| 09/07/2007 | Flood damage update | Southwell and Worcester Racecourses |
| 29/06/2007 | Holding(s) in Company | Rumney Manor Ltd - increase |
| 29/06/2007 | Holding(s) in Company | Guild Ventures Ltd - decrease |
| 29/06/2007 | Trading Statement | Notice of interim results |
| 12/06/2007 | Share Options | Grant of shares under Long Term Incentive Plan |
| 30/04/2007 | AGM Statement | Results of AGM |
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 |
| 18/02/2008 | Form 288c | Change of particulars for Martin McGann |
| 13/08/2007 | Form 287 | Change in situation or address of Registered Office |
| 02/08/2007 | Form 288c | Change of particulars for Ian Renton |
| 02/08/2007 | 363s Annual Return | Annual return |
3. Documents sent to Shareholders:
The following documents have been sent to shareholders:
| Date of publication | Document type | Description |
| 31/03/2008 | Annual Report and Accounts 2007 (including Notice of Meeting) | Preliminary results for the year months ended 31 December 2007 and Notice of AGM |
| 31/03/2008 | AGM Circular | Further explanatory notes re: electronic communications and new Articles of Association |
| 22/08/2007 | Interim Report 2007 | Interim results for the six months ended 30 June 2007 |
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
Arena Leisure Plc
Tel: 020-7632-2080
e-mail: contact@arenaleisureplc.com