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Pin to quick picksR.e.a.hldgs. Regulatory News (RE.)

Share Price Information for R.e.a.hldgs. (RE.)

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106.00    0.00 (0.00%)
Bid:
105.00
Ask:
113.00
Spread: 8.00 (7.619%)
Market Cap: £46.46m
RE. Live PriceLast checked at - London Stock Exchange

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Annual Information Update

12 Jun 2008 14:20

RNS Number : 5924W
R.E.A.Hldgs PLC
12 June 2008
 



Annual Information Update for the period 1 June 2007 to 31 May 2008.

Following the publication of its annual report in respect of the year 2007, R.E.A. Holdings plc (the "company") herein publishes its annual information update in accordance with the requirements of rule 5.2 of the Prospectus Rules of the Financial Services Authority.

All information that has been published or made available to the public by the company over the past twelve months to 31 May 2008 and that is required by such rule 5.2 to be referred to or contained in the company's annual information update is referred to below. All such information was up to date when published but some information may now be out of date.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 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. odownloaded from the company's website (www.rea.co.uk).

Date

Description

27/05/2008

Interim management statement

12/05/2008

Holding(s) in company

25/04/2008

Annual Report & Accounts 

22/04/2008

Final results

11/03/2008

New land and trading update

17/12/2007

Dividend Declaration

10/12/2007

Director/PDMR shareholding

09/11/2007

Holding(s) in company

31/10/2007

Director/PDMR shareholding

17/10/2007

Director/PDMR shareholding

12/10/2007

Director/PDMR shareholding

10/10/2007

Director/PDMR shareholding

02/10/2007

EGM statement

06/09/2007

Placing of preference shares

05/09/2007

Proposed capitalisation issue

05/09/2007

Interim results

11/07/2007

Meeting re sterling notes

22/06/2007

Holding(s) in company

22/06/2007

Director/PDMR shareholding

19/06/2007

Director/PDMR shareholding

15/06/2007

Circ. Re sterling notes

07/06/2007

Annual Information Update

05/06/2007

AGM statement

2. Documents filed at Companies House

All of the documents listed below were filed with Companies House, Crown WayCardiffCF14 3UZ on or around the dates indicated. Copies of the documents can be obtained from Companies House. 

Tel: 0870 33 33 636, email: enquiries@companieshouse.gov.uk 

Filing Date

Form

Descripition

28/03/08

353

Location of Register of Members

28/02/08

363s

Annual Return

14/11/07

88(2)R

Return of Allotments

19/10/07

MEM/ARTS

Memorandum and Articles of Association

05/10/07

RES

Ordinary Resolution and Special Resolution passed on 3 October 2007

07/09/07

88(2)R

Return of Allotments

15/06/07

RES

Ordinary Resolutions and Special Resolution passed on 5 June 2007

14/06/07

AA

Group Accounts for year ended 31 December 2006

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. Copies of the documents can obtained from the company's website at www.rea.co.uk.

Filing Date 

Description

25/04/2008

Annual Report for 2007

 02/10/2007

Resolutions passed at the extraordinary general meeting held on 2 October 2007

05/06/2007

Resolutions passed at the annual general meeting held on 5 June 2007

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
AIUFTMJTMMBBBLP
Date   Source Headline
22nd Jun 20072:36 pmRNSHolding(s) in Company
22nd Jun 20072:33 pmRNSDirector/PDMR Shareholding
19th Jun 200711:03 amRNSDirector/PDMR Shareholding
15th Jun 20072:53 pmRNSCirc re. sterling notes
7th Jun 20075:31 pmRNSAnnual Information Update
5th Jun 20073:31 pmRNSAGM Statement
17th May 20072:28 pmRNSHolding(s) in Company
17th May 20072:28 pmRNSHolding(s) in Company
15th May 20074:15 pmRNSHolding(s) in Company
15th May 20074:12 pmRNSHolding(s) in Company
10th May 20074:07 pmRNSAnnual Report and Accounts
10th May 200711:58 amRNSCompletion of placing
3rd May 20076:18 pmRNSHolding(s) in Company
3rd May 20076:10 pmRNSHolding(s) in Company
2nd May 20077:01 amRNSPlacing and crop update
26th Apr 20077:00 amRNSFinal Results
17th Apr 20073:07 pmRNSHolding(s) in Company
17th Apr 20073:06 pmRNSHolding(s) in Company
17th Apr 20073:06 pmRNSHolding(s) in Company
17th Apr 20073:04 pmRNSHolding(s) in Company
23rd Jan 200711:58 amRNSIssue of Debt
23rd Jan 200711:53 amRNSIssue of Debt
5th Jan 200711:45 amRNSDebt Issue & Trading Update
5th Jan 200711:45 amRNSDebt Issue & Trading Update
20th Dec 200611:46 amRNSDividend Declaration
12th Dec 200611:31 amRNSTransparency Directive
1st Dec 20066:49 pmRNSIssue of Debt
1st Dec 20066:49 pmRNSIssue of Debt
17th Oct 200611:04 amRNSExercise of Warrant Rights
9th Oct 20062:52 pmRNSConversion of Securities
3rd Oct 200611:57 amRNSExercise of Warrant Rights
21st Sep 20065:40 pmRNSDirector/PDMR Shareholding
21st Sep 20065:17 pmRNSInterim Results
7th Sep 20069:22 amRNSExercise of Warrant Rights
14th Aug 200611:49 amRNSFurther re dollar notes
2nd Aug 200611:18 amRNSExercise of Warrant Rights
10th Jul 20064:25 pmRNSDirector/PDMR Shareholding
3rd Jul 20062:09 pmRNSFurther re dollar notes
29th Jun 20063:50 pmRNSFurther issue of dollar notes
28th Jun 20064:03 pmRNSDoc re. warrant rights
23rd Jun 200610:58 amRNSAdditional Listing
22nd Jun 20061:47 pmRNSDirector/PDMR Shareholding
2nd Jun 20063:27 pmRNSAnnual Information Update
26th May 20062:49 pmRNSDirector/PDMR Shareholding
22nd May 20065:35 pmRNSDirector/PDMR Shareholding
19th May 20061:24 pmRNSProspectus Update
9th May 20063:45 pmRNSAnnual Report and Accounts
27th Apr 200612:15 pmRNSFinal Results
21st Apr 20062:34 pmRNSHolding(s) in Company
20th Apr 20064:34 pmRNSDirector/PDMR Shareholding

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