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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:
106.00
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113.00
Spread: 7.00 (6.604%)
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 All such information was up to date when published but some information may now be out of date.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
 
 
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Date   Source Headline
12th Dec 201112:48 pmRNSDividend Declaration
5th Dec 20118:26 amRNSDirector/PDMR Shareholding
24th Nov 201112:25 pmRNSParent company financial statements
14th Nov 201111:44 amRNSDirector/PDMR Shareholding
1st Nov 20114:41 pmRNSSecond Price Monitoring Extn
1st Nov 20114:35 pmRNSPrice Monitoring Extension
18th Oct 201110:59 amRNSDirector/PDMR Shareholding
12th Oct 20112:02 pmRNSDirector/PDMR Shareholding
10th Oct 20111:16 pmRNSDirector/PDMR Shareholding
5th Oct 201111:35 amRNSNotification of major Interest in Shares
5th Oct 201111:32 amRNSNotification of Major Interest in Shares
5th Oct 20119:03 amRNSInterim Management Statement
3rd Oct 201111:44 amRNSDirector/PDMR Shareholding
28th Sep 20113:39 pmRNSEGM Result and Capitalisation Progress
31st Aug 201110:54 amRNSHolding(s) in Company
31st Aug 201110:52 amRNSHolding(s) in Company
25th Aug 20113:50 pmRNSDirector/PDMR Shareholding
24th Aug 201111:21 amRNSCapitalisation Issue
24th Aug 20117:00 amRNSHalf Yearly Report
18th Aug 20115:33 pmRNSPurchase of 7.5 per cent dollar notes
20th Jul 20112:11 pmRNSDirector/PDMR Shareholding
19th Jul 20118:48 amRNSFurther re placing of preference shares
7th Jul 20114:16 pmRNSStatement re RSPO
29th Jun 20112:00 pmRNSPurchase of 9.5 per cent guaranteed sterling notes
27th Jun 20113:56 pmRNSResult of placing of preference shares
23rd Jun 20114:10 pmRNSPlacing of preference shares
22nd Jun 20113:50 pmRNSSubmission of document to NSM
14th Jun 20112:14 pmRNSResult of AGM
14th Jun 201110:19 amRNSAGM Statement
14th Jun 20119:51 amRNSPurchase of preference shares in subsidiary
16th May 20112:09 pmRNSDirector/PDMR Shareholding
11th May 20112:27 pmRNSAnnual Information Update
6th May 20119:21 amRNSInterim Management Statement
21st Apr 20117:00 amRNSFinal Results
8th Apr 201112:18 pmRNSHolding(s) in Company
31st Mar 20114:35 pmRNSPrice Monitoring Extension
11th Mar 20114:35 pmRNSPrice Monitoring Extension
4th Mar 201110:10 amRNSTrading Statement-clarification
1st Mar 20114:40 pmRNSSecond Price Monitoring Extn
1st Mar 20114:35 pmRNSPrice Monitoring Extension
21st Jan 201111:24 amRNSDirector/PDMR Shareholding
17th Jan 201110:11 amRNSTrading Statement
15th Dec 201011:31 amRNSDividend Declaration
30th Nov 201011:56 amRNSFurther re sterling notes
1st Nov 201012:12 pmRNSDirector/PDMR Shareholding
28th Oct 201010:25 amRNSResult of placing of preference shares
5th Oct 20104:38 pmRNSProspectus
5th Oct 20104:31 pmRNSInterim Management Statement
30th Sep 201011:33 amRNSDirector/PDMR Shareholding
24th Sep 20102:24 pmRNSEGM Statement

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