Havelock Europa Regulatory News (HVE)

12 Apr 2006 15:36

Havelock Europa PLC12 April 2006 Havelock Europa PLC 12 April 2006 Annual Information Update Havelock Europa PLC announces that in accordance with Prospectus Rule 5.2, thefollowing information has been published or made available to the public overthe period 5 April 2005 to 4 April 2006 inclusive in compliance with laws andrules dealing with the regulation of securities, issues of securities andsecurities markets. Regulatory Information Service Announcements The following UK regulatory announcements have been made via a RegulatoryInformation Service: Date of Announcement Regulatory Headline 05/04/2005 Final Results07/04/2005 Director Shareholding11/04/2005 Notifiable Interest12/04/2005 Director Dealings20/05/2005 Notifiable Interest24/06/2005 AGM Statement29/06/2005 Restricted Share Plan29/06/2005 Dealings by Directors07/07/2005 Notifiable Interest12/07/2005 Blocklisting Interim Review12/07/2005 Blocklisting Interim Review20/07/2005 Director Dealings20/07/2005 Director Dealings31/08/2005 Change of Adviser15/09/2005 Holding(s) in Company20/09/2005 Notice of Results27/09/2005 Interim Results27/09/2005 IFRS Restatement27/10/2005 Additional Listing31/10/2005 Holding(s) in Company17/11/2005 Appointment of a Director25/11/2005 Director/PDMR Shareholding01/12/2005 Directorate Change09/12/2005 Holding(s) in Company14/12/2005 Artemis Investmt Man - SAR 303/01/2006 Directorate Change10/01/2006 Blocklisting Interim Review10/01/2006 Holding(s) in Company06/02/2006 Trading Statement14/02/2006 Holding(s) in Company27/02/2006 Holding(s) in Company27/02/2006 Holding(s) in Company23/03/2006 Notice of Results04/04/2006 Final Results04/04/2006 Final Results - Correction A copy of the above announcements can be obtained from the London StockExchange website www.londonstockexchange.com/marketnews Documents filed at Companies House The Company has submitted filings to Companies House, in relation to theappointment and resignation of directors and the allotment of its own shares. Copies of these documents can be obtained from Companies House or throughCompanies 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 2004, Notice ofAnnual General Meeting and associated proxy form and a Circular in respect ofproposed Share Option Schemes were posted to shareholders on 6 May 2005. The Interim Report for the half year ended 30 June 2005 was posted toshareholders on 17 October 2005. Copies of the above documents may be obtained from the Company Secretary This information is provided by RNS The company news service from the London Stock Exchange