REG.L Regulatory News (REG)

10 Nov 2008 10:05



REGENT INNS PLC (THE "COMPANY")

2008 Annual Report & Financial Statements and Notice of Annual General Meeting

The Company will be holding its Annual General Meeting at 11.00 a.m. on Wednesday, 17 December 2008 at the offices of Lawrence Graham LLP, 4 More London Riverside, London SE1 2AU.

Copies of each of the following documents were posted to shareholders on 7 November 2008:-

1. the Annual Report & Financial Statements of the Company for the 52 weeks ended 28 June 2008;

2. the Circular to shareholders of the Company, including notice of the Annual General Meeting of the Company ("AGM Circular"); and

3. the form of proxy for use at the Annual General Meeting.

The notice of the Annual General Meeting contained in the AGM Circular includes resolutions to approve amendments to the Company's articles of association and to approve a new Save As You Earn Scheme.

Copies of each of the above documents, together with a copy of the Company's articles of association showing the amendments to be proposed at the Annual General Meeting have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility located at:-

Financial Services Authority

25 The North Colonnade

Canary Wharf

London E14 5HS

Tel: 020 7066 1000

The Annual Report & Financial Statements, the AGM Circular and the Company's articles of association showing the amendments to be proposed at the Annual General Meeting, are also now available on the Company's website at www.regentinns.co.uk.

Enquiries:-

Claire Yarlett, Company Secretary: 020 8327 2580

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