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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%)
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Spread: 6.00 (5.607%)
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
Β 

ο»Ώ

AnnualΒ Information Update for the periodΒ 1Β JuneΒ 2007Β to 31Β 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 ofΒ ruleΒ 5.2Β of the Prospectus Rules of the Financial Services Authority.

All informationΒ thatΒ has beenΒ published orΒ made available to the public by theΒ companyΒ over theΒ pastΒ twelveΒ monthsΒ to 31Β May 2008Β and that is required by suchΒ rule 5.2 to be referred to or contained in the company's annual information update is referred to below. All such informationΒ was up to dateΒ whenΒ published but some information may now be out of date.

1. Announcements made viaΒ aΒ Regulatory Information Service.

The following regulatory announcements have been made via RNS, a Regulatory Information Service,Β on or aroundΒ the datesΒ indicated andΒ mayΒ be found onΒ www.londonstockexchange.com market news under code RE.Β orΒ downloadedΒ from theΒ 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 & AccountsΒ 

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,Β Crown Way,Β Cardiff,Β CF14 3UZΒ on or around the dates indicated. Copies of the documentsΒ can be obtained from Companies House.Β 

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

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. DocumentsΒ filed with the UKLA Document Viewing Facility

The company filed the following documents with the UKLA Document ViewingΒ FacilityΒ on or around the dates indicated. Copies of theΒ documents can obtained from the company's website atΒ www.rea.co.uk.

Filing DateΒ 

Description

25/04/2008

Annual Report for 2007

Β 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
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END
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AIUFTMJTMMBBBLP
Date   Source Headline
29th Sep 20143:12 pmRNSDirector/PDMR Shareholding & transaction in shares
26th Sep 20148:43 amRNSFurther re capitalisation issue
25th Sep 201412:24 pmRNSEGM Statement
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22nd Aug 20143:05 pmRNSHalf Yearly Report
25th Jul 20149:07 amRNSTransaction in Own Shares
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17th Jul 201411:12 amRNSTransaction in Own Shares
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14th Jul 20148:40 amRNSTransaction in Own Shares
10th Jul 20148:41 amRNSTransaction in Own Shares
7th Jul 201410:40 amRNSTransaction in Own Shares
1st Jul 20149:26 amRNSTransaction in Own Shares
1st Jul 20149:05 amRNSFurther re placing of preference shares
26th Jun 20149:18 amRNSTransaction in Own Shares
19th Jun 20141:35 pmRNSPDMR Shareholding and Transaction in Own Shares
16th Jun 201411:05 amRNSTransaction in Own Shares
13th Jun 201410:22 amRNSFurther re placing of preference shares
12th Jun 201410:10 amRNSAGM Statement
2nd Jun 20141:36 pmRNSLegal charge of shares held by a connected person
27th May 20149:02 amRNSDirector/PDMR Shareholding
22nd May 201412:16 pmRNSDirector/PDMR Shareholding
13th May 20148:58 amRNSTransaction in Own Shares
6th May 20144:04 pmRNSInterim Management Statement
28th Apr 20146:08 pmRNSFurther re announcement of final results
28th Apr 201411:24 amRNSFinal Results
11th Apr 20148:47 amRNSTransaction in Own Shares
10th Apr 20148:11 amRNSTransaction in Own Shares
9th Apr 20149:11 amRNSTransaction in Own Shares
5th Feb 20149:56 amRNSFurther re swap of certain land areas
23rd Jan 201411:14 amRNSTrading Statement
21st Jan 201411:03 amRNSTransaction in Own Shares
16th Jan 20141:59 pmRNSTransaction in Own Shares
6th Jan 201411:38 amRNSTransaction in Own Shares
2nd Jan 20145:37 pmRNSTransaction in Own Shares
17th Dec 20139:59 amRNSTransaction in Own Shares
16th Dec 20139:33 amRNSTransaction in Own Shares
13th Dec 201310:11 amRNSDividend Declaration
6th Dec 20138:40 amRNSTransaction in Own Shares
5th Dec 20139:05 amRNSTransaction in Own Shares
4th Dec 201311:32 amRNSTransaction in Own Shares
3rd Dec 20133:42 pmRNSTransaction in Own Shares
21st Nov 201311:11 amRNSPurchase of 7.5% US dollar notes 2012/2014
12th Nov 20131:44 pmRNSHolding(s) in Company
8th Nov 201310:21 amRNSInterim Management Statement
1st Nov 201311:27 amRNSDirector/PDMR Shareholding
30th Oct 20134:49 pmRNSDirector/PDMR Shareholding
24th Oct 201312:20 pmRNSResult of EGM & progress of capitalisation issue
27th Sep 20133:24 pmRNSCirc re. capitalisation issue
27th Aug 20134:59 pmRNSHalf Yearly Report

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