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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
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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 All such information was up to date when published but some information may now be out of date.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
11th Jun 20134:30 pmRNSResult of EGM
11th Jun 20134:21 pmRNSResult of AGM
11th Jun 201310:15 amRNSAGM Statement
29th May 20139:26 amRNSDirector/PDMR Shareholding
13th May 201310:55 amRNSDoc re. share buy back and long term incentive
10th May 201310:08 amRNSHolding(s) in Company
10th May 20138:49 amRNSFurther re placing of ordinary shares
7th May 201311:42 amRNSPlacing of Ordinary Shares
3rd May 20134:24 pmRNSInterim Management Statement
25th Apr 20136:33 pmRNSFinal Results
11th Feb 20132:15 pmRNSTrading Statement
4th Jan 201312:02 pmRNSDirector/PDMR Shareholding
14th Dec 20122:00 pmRNSDividend Declaration
19th Nov 201210:20 amRNSFurther re dollar notes 2017
16th Nov 20121:48 pmRNSFurther re dollar notes 2017
15th Nov 20129:29 amRNSDirectorate Change
13th Nov 20123:17 pmRNSFurther re Placing of dollar notes
31st Oct 20122:05 pmRNSDirector/PDMR Shareholding
25th Oct 20124:55 pmRNSInterim Management Statement - Replacement
25th Oct 20124:48 pmRNSExchange offer and placing of dollar notes
25th Oct 20129:48 amRNSInterim Management Statement
17th Oct 20122:19 pmRNSDirector/PDMR Shareholding
11th Oct 201210:22 amRNSDirector/PDMR Shareholding
2nd Oct 201212:07 pmRNSDirector/PDMR Shareholding
27th Sep 201211:14 amRNSResult of EGM+progress of capitalisation issue
19th Sep 201210:20 amRNSDirector/PDMR Shareholding
17th Sep 201212:27 pmRNSIssue of Placing Shares
14th Sep 20128:57 amRNSResult of placing of preference shares
5th Sep 201211:18 amRNSProposed placing of preference shares
24th Aug 20121:43 pmRNSCapitalisation issue
24th Aug 20121:17 pmRNSHalf Yearly Report
5th Jul 20129:31 amRNSFurther re 7.5 per cent dollar notes 2012/2014
19th Jun 20124:14 pmRNSDirector/PDMR Shareholding
19th Jun 20123:31 pmRNSDirector/PDMR Shareholding
13th Jun 201211:25 amRNSDoc re. Special Resolution
12th Jun 20123:27 pmRNSResult of AGM
12th Jun 201212:11 pmRNSAGM Statement
6th Jun 201211:00 amRNS7.5 per cent dollar notes 2012/2014 - Replacement
6th Jun 20129:21 amRNS7.5 percent dollar notes 2012/2014
29th May 20129:02 amRNSDirector/PDMR Shareholding
14th May 20123:50 pmRNSAnnual Information Update
9th May 20122:57 pmRNSInterim Management Statement
27th Apr 20121:24 pmRNSFinal Results
14th Mar 20122:19 pmRNSResult of Meeting re Sterling Notes
6th Mar 20121:44 pmRNSHolding(s) in Company
5th Mar 20121:37 pmRNSHolding(s) in Company
5th Mar 20121:35 pmRNSHolding(s) in Company
17th Feb 201210:28 amRNSCirc re. sterling notes
1st Feb 201211:29 amRNSTrading Statement
3rd Jan 20125:58 pmRNSAnnouncement re land swap

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