Havelock Europa Regulatory News (HVE)

8 Jan 2009 12:23



Havelock Europa PLC 

8 January 2009 

Annual Information Update 

Havelock Europa PLC announces that in accordance with Prospectus Rule 5.2, the following information has been published or made available to the public over the period 8 January 2008 to 7 January 2009 inclusive in compliance with laws and rules dealing with the regulation of securities, issues of securities and securities markets.

Regulatory Information Service Announcements

The following UK regulatory announcements have been made via a Regulatory

Information Service:

Date of Announcement Regulatory Headline

Copies of the above announcements can be obtained from the London Stock 

Exchange website www.londonstockexchange.com/marketnews

Documents filed at Companies House

 The following documents have been filed with the Registrar of Companies at Companies House on or around the dates indicated

Date Description of Document

24/06/2008 Group Accounts

04/07/2008 Authorised Allotment of Shares and Debentures

16/07/2008 Annual Return

01/10/2008 Terminating Appointment as Director

10/10/2008 Appointment of a Director

Copies of these documents can be obtained from Companies House or through 

Companies House Direct at www.direct.companieshouse.gov.uk

Documents published and sent to shareholders

The Annual Report and Accounts for the year ended 31 December 2007, Notice of Annual General Meeting and associated proxy form were posted to shareholders on 2 May 2008.

The Interim Report for the half year ended 30 June 2008 was posted to shareholders on 25 September 2008.

Copies of the above documents may be obtained from the Company Secretary.