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12 May 2009 14:37
R.E.A. Holdings plc ("REA" or "the company")
12 May 2009
Annual Information Update for the period 1 June 2008 to 11 May 2009
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All such information was up to date when published but some information may now be out of date.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.com market news under code RE. or downloaded from the company's website (www.rea.co.uk).
|
Date |
Description |
|
01/05/2009 |
Interim management statement |
|
28/04/2009 |
Director/PDMR Shareholding |
|
27/04/2009 |
Annual Financial Report |
|
17/02/2009 |
Trading Statement |
|
05/02/2009 |
Director/PDMR Shareholding |
|
27/01/2009 |
Holding(s) in company |
|
22/01/2009 |
Director/PDMR Shareholding |
|
12/01/2009 |
Director/PDMR Shareholding |
|
05/01/2009 |
Dividend Declaration |
|
05/01/2009 |
Director/PDMR Shareholding |
|
12/11/2008 |
Interim management statement |
|
27/10/2008 |
Director/PDMR Shareholding |
|
09/10/2008 |
Director/PDMR Shareholding |
|
24/09/2008 |
Result of EGM and progress of capitalisation |
|
09/09/2008 |
Director/PDMR Shareholding |
|
29/08/2008 |
Capitalisation issue and new articles |
|
28/08/2008 |
Interim Results |
|
21/08/2008 |
Issue of Debt (result) |
|
29/07/2008 |
Issue of Debt |
|
07/07/2008 |
Trading update and possible issue |
|
23/06/2008 |
Directorate Change |
|
12/06/2008 |
Annual Information Update |
|
06/06/2008 |
Result of AGM |
|
06/06/2008 |
AGM statement |
2. Documents filed with the 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 |
|
18/02/2009 |
363s |
Annual Return |
|
01/10/2008 |
RES |
Ordinary Resolution of 24 September 2008 approving the proposed capitalisation issue |
|
Ordinary Resolution of 24 September 2008 approving the proposed capitalisation issue |
||
|
Special Resolution of 24 September 2008 adopting new articles of association |
||
|
01/10/2008 |
ARTS |
New Articles of Association |
|
01/10/2008 |
88(2) |
Return of Allotments |
|
03/07/2008 |
288a |
Appointment of Director |
|
10/06/2008 |
AA |
Group Accounts for the year ended 31 December 2007 |
|
10/06/2008 |
RES |
Ordinary Resolution of 6 June 2008 approving an increase in the authorised share capital |
|
Ordinary Resolution of 6 June 2008 authorising the directors to allot ordinary shares |
||
|
Ordinary Resolution authorising the directors to allot preference shares |
||
|
Special Resolution of 6 June 2008 to authorise the disapplication of pre-emption rights (S.95 Companies Act 1985) |
||
|
06/06/2008 |
123 |
Notice of Increase in Nominal Capital |
3. Documents filed with the UKLA Document Viewing Facility
The company filed the following documents with the UKLA Document Viewing Facility on or around the dates indicated.
|
Date |
Description |
|
06/05/2009 |
Annual Report for the year ended 31 December 2008 and Notice of Annual General Meeting |
|
25/09/2008 |
Ordinary Resolution of 24 September 2008 approving the proposed capitalisation issue |
|
Ordinary Resolution of 24 September 2008 approving the sale arrangement in connection with the proposed capitalisation issue |
|
|
Special Resolution of 24 September 2008 adopting new articles of association |
|
|
28/08/2008 |
Half Yearly Report ended 30 June 2008 |
|
30/07/2008 |
Document comprising (i) base prospectus relating to R.E.A. Holdings plc and its wholly owned subsidiary, REA Finance B.V. covering a proposed issue of up to £28,000,000 nominal of 9.5 per cent guaranteed sterling notes 2015/17 which will be unconditionally and irrevocably guaranteed by R.E.A. Holdings plc and issued pursuant to an offering programme; and (ii) final terms in respect of an initial tranche up to £15,000,000 nominal of such notes |
|
30/07/2008 |
Document containing proposals to create a further £28,000,000 nominal of 9.5% guaranteed sterling notes 2015/17 to be issued by REA Finance B.V. and unconditionally and irrevocably guaranteed by R.E.A. Holdings plc, to amend and re-state the original trust deed dated 1 December 2006 (as amended) and to amend the agreement as to amended and re-stated loan terms and ongoing loan agreement dated 16 August 2007 |
|
06/06/2008 |
Ordinary Resolution of 6 June 2008 approving an increase in the authorised share capital |
|
Ordinary Resolution of 6 June 2008 authorising the directors to allot ordinary shares |
|
|
Ordinary Resolution authorising the directors to allot preference shares |
|
|
Special Resolution of 6 June 2008 to authorise the disapplication of pre-emption rights (S.95 Companies Act 1985) |
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