REG.L Regulatory News (REG)

18 Oct 2005 12:03

Regent Inns PLC18 October 2005 18 October 2005 Regent Inns PLC (the "Company") Annual Information Update In accordance with Rule 5.2 of the Prospectus Rules, Regent Inns announces thatthe following information has been published or made available to the publicover the previous 12 month in compliance with laws and rules dealing with theregulation of securities, issues of securities and securities markets. 1. Regulatory announcements The following UK regulatory announcements have been made by the Company via aRegulatory Information Service over the previous 12 months:- Date of publication Regulatory headline 14-Oct-05 2005 Annual Report and Accounts and AGM Circular27-Sep-05 Director/PDMR Shareholding23-Sep-05 Holding(s) in Company20-Sep-05 Final Results16-Sep-05 Holding(s) in Company02-Sep-05 Holding(s) in Company24-Aug-05 Blocklisting Interim Review23-Aug-05 Notice of Results03-Aug-05 Holding(s) in Company28-Jul-05 Holding(s) in Company18-Jul-05 Termination of Discussions15-Jul-05 (Takeover Panel) Statement re Urbium13-Jul-05 Response to Urbium statement12-Jul-05 Offer Update07-Jul-05 Trading Statement23-Jun-05 (Takeover Panel) Put up or shut up deadline10-Jun-05 Holding(s) in Company09-Jun-05 Rule 8.1 - Regent Inns PLC09-Jun-05 Rule 2.10 Announcement08-Jun-05 Response Statement20-Apr-05 Holding(s) in Company20-Apr-05 Appointment of Non-Exec29-Mar-05 Holding(s) in Company24-Mar-05 Holding(s) in Company17-Mar-05 Additional Listing25-Feb-05 Holding(s) in Company17-Feb-05 Director Shareholding15-Feb-05 Holding(s) in Company14-Feb-05 Blocklisting Interim Review14-Feb-05 Holding(s) in Company09-Feb-05 Board Appointment09-Feb-05 Interim Results11-Jan-05 Notice of Results16-Dec-04 AGM Statement29-Nov-04 Director Shareholding18-Nov-04 AGM Circular18-Nov-04 Annual Report and Accounts03-Nov-04 Grant of Options26-Oct-04 Final Results26-Oct-04 Board Appointments 2. Documents filed at the Companies Registry The following documents have been filed by the Company at the Companies Registryover the previous 12 months:- Date of Document Brief descriptionfiling type 17-Sep-05 395 Particulars of mortgage/charge17-Sep-05 395 Particulars of mortgage/charge17-Sep-05 395 Particulars of mortgage/charge21-Sep-05 88(2)R Return of allotment of shares09-Sep-05 395 Particulars of mortgage/charge13-Sep-05 88(2)R Return of allotment of shares02-Sep-05 88(2)R Return of allotment of shares25-Aug-05 88(2)R Return of allotment of shares13-Aug-05 403b Declaration of mortgage/charge release19-Aug-05 88(2)R Return of allotment of shares16-Aug-05 88(2)R Return of allotment of shares02-Aug-05 88(2)R Return of allotment of shares15-Jul-05 88(2)R Return of allotment of shares17-Jun-05 AUD Auditor's resignation10-May-05 288a Director appointed08-Apr-05 288b Director resigned08-Apr-05 288b Director resigned24-Mar-05 88(2)R Return of allotment of shares21-Feb-05 288a Director appointed21-Feb-05 88(2)R Return of allotment of shares17-Feb-05 288a Director appointed03-Feb-05 288a Director appointed29-Dec-04 RES 2 Special Resolutions29-Dec-04 288b Director resigned22-Dec-04 AA Group of Companies - Accounts made up to 03/07/0424-Nov-04 288a Director appointed23-Nov-04 363s Return made up to 10/11/04 (- bulk list available separately)16-Nov-04 288a Director appointed 3. Documents published and sent to shareholders The following documents have been published by the Company and sent toshareholders of the Company over the previous 12 months:- Date of publication Document 14-Oct-05 Circular to shareholders re 2005 Annual General Meeting14-Oct-05 2005 Annual Report and Accounts21-Feb-05 Interim Report for the 26 weeks ending 1 January 200518-Nov-04 Circular to shareholders re 2004 Annual General Meeting18-Nov-04 2004 Annual Report and Accounts The information contained in the documents listed above was accurate andup-to-date at the date of issue or publication, but some information may now beout-of-date. Copies of all the documents listed above are available on request from theCompany's registered office at 77 Muswell Hill, London NP10 3PJ and copies ofthe RNS announcements can be viewed at www.londonstockexchange.com under code:REG. - Ends - 18 October 2005 Enquiries:Claire Yarlett, Company Secretary 020 8375 3014 This information is provided by RNS The company news service from the London Stock Exchange