REG.L Regulatory News (REG)

24 Aug 2006 13:07

Regent Inns PLC24 August 2006 24 August 2006 Regent Inns PLC ("the Company") Posting of Circular to Shareholders Regent Inns PLC announces that the Circular in relation to the proposedacquisition of Spirit Managed (Old Orleans) Limited announced on 10 August 2006has been posted to shareholders today. An Extraordinary General Meeting to approve the Acquisition is to be held at 10:00 am on 13 September 2006 at the offices of Lawrence Graham LLP, 190 Strand,London WC2R 1JN. Copies of the Circular have been submitted to the UK Listing Authority, and willshortly be available for inspection at the UK Listing Authority's DocumentViewing Facility, which is situated at: Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HS Terms used in this announcement shall have the same meanings as those in theCircular. Enquiries: MerlinVanessa Maydon / Rebecca Penney 020 7653 6620 Dawnay, Day Corporate Finance LimitedJonathan Garbett / Sunil Sanikop 020 7509 4570 Dawnay, Day Corporate Finance Limited, which is authorised and regulated by theFinancial Services Authority, is acting exclusively for Regent Inns PLC and forno-one else in connection with the Acquisition and will not be responsible toanyone other than Regent Inns PLC for providing the protections afforded to itscustomers or for giving advice in relation to the Acquisition. - ENDS - This information is provided by RNS The company news service from the London Stock Exchange