Last checked at 14 May 2012 15:50
R.E.A. Holdings plc ("REA" or the "company")
14 May 2012
Annual Information Update for the period 11 May 2011 to 14 May 2012.
In accordance with the requirements of rule 5.2 of the Prospectus Rules of the Financial Services Authority, REA sets out below a summary of the information which has been published or has been made available to the public during the defined period.
All such information was up to date when published but some information may now be out of date.
1. Announcements made via a Regulatory Information Service.
The following UK regulatory announcements have been made via RNS, a regulatory Information Service, on or around the dates indicated and may be found on www.londonstockexchange.commarket news under code RE. or downloaded from the company's website (www.rea.co.uk).
Date | Description |
09/05/2012 | Interim Management Statement |
27/04/2012 | Final results |
14/03/2012 | Result of Meeting re Sterling Notes |
06/03/2012 | Holdings in Company |
05/03/2012 | Holdings in Company |
05/03/2012 | Holdings in Company |
17/02/2012 | Circular re Sterling Notes |
01/02/2012 | Trading Statement |
03/01/2012 | Announcement re land swap |
12/12/2011 | First interim dividend |
05/12/2011 | Notification of transaction by a director |
24/11/2011 | Interim financial statements for the nine months ended 30 September 2011 |
14/11/2011 | Notification of transaction by directors and connected persons |
18/10/2011 | Notification of transaction by directors and connected persons |
12/10/2011 | Notification of transaction by directors and connected persons |
10/10/2011 | Notification of transaction by a director and PDMR and connected persons |
05/10/2011 | Holdings in Company |
05/10/2011 | Holdings in Company |
05/10/2011 | Interim Management Statement |
03/10/2011 | Notification of transaction by directors and PDMR and connected persons |
28/09/2011 | Result of EGM and progress of capitalisation issue |
31/08/2011 | Holdings in Company |
31/08/2011 | Holdings in Company |
25/08/2011 | Notification of transaction by PDMR and connected persons |
24/08/2011 | Proposals for capitalisation issue |
24/08/2011 | Half yearly report 2011 |
18/08/2011 | Purchase of 7.5% dollar notes 2012/2014 |
20/07/2011 | Notification of transaction by PDMR and connected persons |
19/07/2011 | Placing of preference shares |
07/07/2011 | Statement re RSPO |
29/06/2011 | Purchase of 9.5% guaranteed sterling notes |
27/06/2011 | Result of placing of preference shares |
23/06/2011 | Placing of preference shares |
22/06/2011 | Submission of documents to NSM |
14/06/2011 | Result of AGM |
14/06/2011 | AGM Statement |
14/06/2011 | Purchase of preference shares in subsidiary |
16/05/2011 | Notification of transaction by PDMR and connected persons |
11/05/2011 | Annual Information Update |
2. Documents filed with Registrar of Companies
All of the documents listed below were filed with the registrar, Companies House, Crown Way, Cardiff, CF14 3UZ on or around the dates indicated. Copies of the documents can be obtained from Companies House Tel: +44 (0) 303 1234 500, email: enquiries@companieshouse.gov.uk
Filing Date | Form | Description |
01/05/2012 | AA | Group Accounts for the year ended 31 December 2011 |
01/02/2012 | AR01 | Annual Return including Statement of Capital |
12/12/2011 | Interim financial statements for the 9 months ended 30/09/11 | |
19/10/2011 | SH01 | Bonus issue of 2,004,872 preference shares |
28/09/2011 | RES | Ordinary Resolution of 28 September 2011 to approve a capitalisation issue |
28/09/2011 | RES | Ordinary resolution of 28 September 2011 to approve a sale arrangement |
19/07/2011 | RES | Special Resolution of 19 July 2011 to allot 15,000,000 preference shares |
22/06/2011 | RES | Ordinary Resolution of 14 June 2011 to increase the authorised share capital |
22/06/2011 | RES | Ordinary Resolution of 14 June 2011 authorising the directors to allot ordinary shares |
22/06/2011 | RES | Ordinary Resolution of 14 June 2011 authorising the directors to allot preference shares |
22/06/2011 | RES | Special Resolution of 14 June 2011 to authorise the disapplication of pre-emption rights |
22/06/2011 | RES | Special Resolution of 14 June 2011 permitting the company to call a general meeting on not less than 14 clear days' notice |
3. Documents filed with the National Storage Mechanism
The company filed the following documents with the National Storage Mechanism on or around the dates indicated.
Date | Description |
09/05/2012 | Annual Report for the year ended 31 December 2011 and Notice of Annual General Meeting for 2012 |
17/02/2012 | Circular re sterling notes |
28/09/2011 | Ordinary resolutions passed at EGM |
24/08/2011 | Capitalisation issue shareholder circular |
30/06/2011 | Half Yearly Report for 30 June 2011 |
23/06/2011 | Prospectus relating to the issue of 15,000,000 new 9 % preference shares |
14/06/2011 | Special resolution of 14 June 2011 permitting the company to call a general meeting on not less than 14 days' notice |