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19 Nov 2008 13:53
Regent Inns PLC (the "Company")
Annual Information Update
In accordance with Rule 5.2 of the Prospectus Rules, the Company announces that the following information has been published or made available to the public over the previous 12 months in compliance with laws and rules dealing with the regulation of securities, issues of securities and securities markets.
1. Regulatory announcements
The following UK regulatory announcements have been made by the Company via a Regulatory Information Service over the 12 months prior to the date of this announcement and can be downloaded from the 'Market News' section of the London Stock Exchange website at http://www.londonstockexchange.co.uk/marketnews under the name 'Regent Inns PLC' or code: REG or, in all cases, from the Company's own website at http://www.regentinns.co.uk//:-
|
Date of publication |
Regulatory headline |
|
17-Nov-08 |
Additional Resolutions |
|
14-Nov-08 |
Interim Management Statement |
|
10-Nov-08 |
Annual Report and Accounts |
|
03-Nov-08 |
Director/PDMR Shareholding |
|
29-Oct-08 |
Annual Report and Accounts |
|
16-Oct-08 |
Final Results |
|
26-Sep-08 |
Holding(s) in Company |
|
26-Sep-08 |
Holding(s) in Company |
|
26-Sep-08 |
Holding(s) in Company |
|
17-Sep-08 |
Second Price Monitoring Extension |
|
17-Sep-08 |
Price Monitoring Extension |
|
01-Sep-08 |
Holding(s) in Company |
|
29-Aug-08 |
Holding(s) in Company |
|
29-Aug-08 |
Holding(s) in Company |
|
21-Aug-08 |
Holding(s) in Company |
|
21-Aug-08 |
Holding(s) in Company |
|
01-Aug-08 |
Directorate Change |
|
23-Jul-08 |
Second Price Monitoring Extension |
|
23-Jul-08 |
Price Monitoring Extension |
|
17-Jul-08 |
Directorate Change |
|
04-Jul-08 |
Holding(s) in Company |
|
04-Jul-08 |
Holding(s) in Company |
|
01-Jul-08 |
Holding(s) in Company |
|
30-Jun-08 |
Holding(s) in Company |
|
27-Jun-08 |
Holding(s) in Company |
|
26-Jun-08 |
Regent Inns PLC |
|
05-Jun-08 |
Offer Update |
|
16-May-08 |
Interim Management Statement |
|
13-May-08 |
Second Price Monitoring Extension |
|
13-May-08 |
Price Monitoring Extension |
|
25-Apr-08 |
Second Price Monitoring Extension |
|
25-Apr-08 |
Price Monitoring Extension |
|
17-Apr-08 |
Holding(s) in Company |
|
18-Mar-08 |
Price Monitoring Extension |
|
18-Feb-08 |
Holding(s) in Company |
|
18-Feb-08 |
Holding(s) in Company |
|
15-Feb-08 |
Holding(s) in Company |
|
13-Feb-08 |
Holding(s) in Company |
|
05-Feb-08 |
Interim Results |
|
23-Jan-08 |
Holding(s) in Company |
|
21-Jan-08 |
Holding(s) in Company |
|
18-Jan-08 |
Holding(s) in Company |
|
18-Jan-08 |
Holding(s) in Company |
|
16-Jan-08 |
Holding(s) in Company |
|
15-Jan-08 |
Statement re Possible Offer |
|
15-Jan-08 |
Holding(s) in Company |
|
03-Jan-08 |
Second Price Monitoring Extension |
|
03-Jan-08 |
Price Monitoring Extension |
|
21-Dec-07 |
Second Price Monitoring Extension |
|
21-Dec-07 |
Price Monitoring |
|
11-Dec-07 |
Holding(s) in Company |
|
11-Dec-07 |
Holding(s) in Company |
|
11-Dec-07 |
Holding(s) in Company |
|
04-Dec-07 |
Holding(s) in Company |
|
03-Dec-07 |
AGM Statement |
|
28-Nov-07 |
Withdrawal of AGM Resolution |
|
21-Nov-07 |
Annual Information Update |
2. Documents filed at Companies House
The following documents have been filed by the Company at Companies House in England & Wales over the 12 months prior to the date of this announcement and can be obtained from Companies House at Crown Way, Cardiff CF14 3UZ or through http://www.direct.companieshouse.gov.uk:-
|
Date of filing |
Document type |
Brief description |
|
28-Oct-08 |
287 |
Change of registered office |
|
16-Oct-08 |
287 |
Change of registered office |
|
09-Oct-08 |
395 |
Particulars of a mortgage or charge |
|
04-Aug-08 |
288b |
Director resigned |
|
25-Jul-08 |
288a |
Director appointed |
|
27-Jun-08 |
288b |
Director resigned |
|
11-Dec-07 |
RES08 |
Adopt Articles 03/12/07, purchase own shares |
|
10-Dec-07 |
AA |
Group of companies' accounts made up to 30-06-07 |
|
22-Nov-07 |
363s |
Return made up to 10/11/07 (bulk list available separately) |
3. Documents published and sent to shareholders and the UK Listing Authority
The following documents have been published by the Company and sent to shareholders of the Company and have been filed with the UK Listing Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS over the 12 months prior to the date of this announcement:-
|
Date of publication |
Document |
|
17-Nov-08 |
Letter from the Chairman - Additional AGM resolutions |
|
07-Nov-08 |
2008 AGM Circular (including Notice of 2008 Annual General Meeting) |
|
07-Nov-08 |
Annual Report and Accounts for 52 weeks ended 28 June 2008 |
|
05-Feb-08 |
Interim Report for the 26 weeks ended 30 December 2007 |
The information contained in the documents listed above was accurate and up-to-date at the date of issue or publication, but some information may now be out-of-date due to changing circumstances.
Copies of all the documents listed above are available on request from the Company's registered office at 2nd Floor, Rowley House, Elstree Way, Borehamwood, Hertfordshire WD6 1JH.
- Ends -
19 November 2008
Enquiries:
Claire Yarlett, Company Secretary 020 8327 2580
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