Annual Information Update
07 Mayo 2009 - 10:00AM
UK Regulatory
TIDMARE
RNS Number : 8848R
Arena Leisure PLC
07 May 2009
Arena Leisure Plc
7 May 2009
Arena Leisure Plc
Annual Information Update
In accordance with Prospectus Rule 5.2, Arena Leisure Plc announces that
the following information has been published or made available to the public
over the period from 29 April 2008 to 30 April 2009 in compliance with laws and
rules dealing with the regulation of securities and issues of securities
markets.
1. Regulatory Announcements:
The following UK regulatory announcements have been made via the Regulatory
News Service. Copies of the announcements can be downloaded from the London
Stock
Exchange's web-site, www.londonstockexchange.com/marketnews or from
the Company's website, www.arenaleisureplc.com
+------------+---------------+-------------------------+
| Date | Headline | Description |
+------------+---------------+-------------------------+
| 29.04.2009 | Annual | Notice |
| | Financial | re: mailing/publication |
| | Report | of Annual Report & |
| | | Accounts for 2008, |
| | | Annual General Meeting |
| | | 2009 and proxy cards |
+------------+---------------+-------------------------+
| 14.04.2009 | Holdings | Reuben |
| | in | Brothers |
| | Company | |
+------------+---------------+-------------------------+
| 14.04.2009 | Holdings | Reuben |
| | in | Brothers |
| | Company | |
+------------+---------------+-------------------------+
| 19.03.2009 | Final | Preliminary |
| | Results | results for |
| | | the year |
| | | ended |
| | | 31.12.2008 |
+------------+---------------+-------------------------+
| 21.01.2009 | Holdings | Lloyds |
| | in | Banking |
| | Company | Group |
| | | Plc |
+------------+---------------+-------------------------+
| 16.01.2009 | Holdings | Reuben |
| | in | Brothers |
| | Company | |
+------------+---------------+-------------------------+
| 15.01.2009 | Holdings | Reuben |
| | in | Brothers |
| | Company | |
| | - | |
| | Replacement | |
+------------+---------------+-------------------------+
| 15.01.2009 | Holdings | Reuben |
| | in | Brothers |
| | Company | |
+------------+---------------+-------------------------+
| 08.01.2009 | Trading | Pre-Close |
| | Statement | Trading |
| | | Update |
+------------+---------------+-------------------------+
| 19.12.2008 | Holdings | Reuben |
| | in | Brothers |
| | Company | |
+------------+---------------+-------------------------+
| 18.12.2008 | Holdings | New |
| | in | Star |
| | Company | Asset |
| | | Management |
| | | Ltd |
+------------+---------------+-------------------------+
| 11.12.2008 | Sale | Sale |
| | of | of |
| | freehold | freehold |
| | interests | interests |
| | at Royal | in Marina |
| | Windsor | and |
| | | Caravan Park |
| | | at Royal |
| | | Windsor |
| | | Racecourse |
+------------+---------------+-------------------------+
| 27.11.2008 | Directorate | Appointment |
| | Change | of Andrew |
| | | Page as |
| | | Non-Executive |
| | | Director and |
| | | resignation |
| | | of Martin |
| | | McGann as |
| | | Non-Executive |
| | | Director |
+------------+---------------+-------------------------+
| 30.10.2008 | Director/PDMR | Purchase |
| | Shareholding | of |
| | | shares - |
| | | Raymond |
| | | Mould |
| | | (Chairman) |
+------------+---------------+-------------------------+
| 29.10.2008 | Director/PDMR | Purchase |
| | Shareholding | of |
| | | shares - |
| | | Raymond |
| | | Mould |
| | | (Chairman) |
+------------+---------------+-------------------------+
| 17.10.2008 | Director/PDMR | Purchase |
| | Shareholding | of |
| | | shares - |
| | | Raymond |
| | | Mould |
| | | (Chairman) |
+------------+---------------+-------------------------+
| 16.10.2008 | Interim | Trading |
| | Management | update |
| | Statement | |
+------------+---------------+-------------------------+
| 29.09.2008 | Holdings | BNP |
| | in | Paribas |
| | Company | Arbitrage |
| | | SNC |
+------------+---------------+-------------------------+
| 24.09.2008 | Holdings | ABN |
| | in | Amro |
| | Company | Bank |
| | | NV |
+------------+---------------+-------------------------+
| 23.09.2008 | Holdings | Reuben |
| | in | Brothers |
| | Company | |
+------------+---------------+-------------------------+
| 23.09.2008 | Holdings | Deutsche |
| | in | Bank AG |
| | Company | |
+------------+---------------+-------------------------+
| 19.09.2008 | Holdings | Deutsche |
| | in | Bank AG |
| | Company | |
+------------+---------------+-------------------------+
| 10.09.2008 | Holdings | BNP |
| | in | Paribas |
| | Company | Arbitrage |
| | | SNC |
+------------+---------------+-------------------------+
| 31.07.2008 | Further | Dividend |
| | Re: | record |
| | Interim | and |
| | Results | payment |
| | | dates |
| | | amendment |
+------------+---------------+-------------------------+
| 31.07.2008 | Interim | Interim |
| | Results | results |
| | | for the |
| | | six |
| | | months |
| | | ended |
| | | 30.06.2008 |
+------------+---------------+-------------------------+
| 27.06.2008 | Notice | Notice |
| | of | of |
| | Results | interim |
| | | results |
| | | announcement |
| | | on 31.07.08 |
+------------+---------------+-------------------------+
| 12.05.2008 | Annual | Annual |
| | Information | information |
| | Update | update from |
| | | 29.04.2007 |
| | | to |
| | | 30.04.2008 |
+------------+---------------+-------------------------+
| 09.05.2008 | Director/PDMR | Grant |
| | Shareholding | of |
| | | shares |
| | | under |
| | | Long |
| | | Term |
| | | Incentive |
| | | Plan to |
| | | Tony |
| | | Harris |
+------------+---------------+-------------------------+
2. Documents filed at Companies House:
All of the documents listed below were filed with the Registrar of Companies in
England and Wales on or around the dates indicated. Copies can be obtained
from the Companies House Direct website www.companieshouse.gov.uk
+------------+------------+-------------+
| Date | Document | Description |
| filed | type | |
+------------+------------+-------------+
| 27.04.2009 | Annual | Annual |
| | Accounts | Report |
| | | & |
| | | Accounts |
| | | for the |
| | | Year |
| | | Ended |
| | | 31.12.2008 |
+------------+------------+-------------+
| 23.01.2009 | Form | Director |
| | 288a | appointed |
| | | - Andrew |
| | | Page |
+------------+------------+-------------+
| 20.01.2009 | Form | Director |
| | 288b | resigned |
| | | - Martin |
| | | McGann |
+------------+------------+-------------+
| 17.07.2008 | Form | Director |
| | 288a | appointed |
| | | - Antony |
| | | Harris |
+------------+------------+-------------+
| 06.07.2008 | Form | Annual |
| | 363s | Return |
| | | made |
| | | up to |
| | | 06.07.2008 |
+------------+------------+-------------+
| 07.05.2008 | AGM | Authorised |
| | Resolution | Allotment |
| | | of Shares |
| | | & |
| | | Debentures |
+------------+------------+-------------+
| 07.05.2008 | Annual | Annual |
| | Accounts | Report |
| | | & |
| | | Accounts |
| | | for the |
| | | Year |
| | | Ended |
| | | 31.12.2007 |
+------------+------------+-------------+
3. Documents sent to Shareholders:
The following documents have been sent to shareholders:
+-------------+-----------------+--------------+
| Date | Document | Description |
| of | type | |
| publication | | |
+-------------+-----------------+--------------+
| 14.04.2009 | Annual | Annual |
| | Report | Report & |
| | & | Accounts |
| | Accounts | for the |
| | 2008, | year |
| | Notice | ended 31 |
| | of | December |
| | Annual | 2008, Notice |
| | General | of 2009 |
| | Meeting | Annual |
| | 2009 | General |
| | and proxy card | Meeting and |
| | | proxy voting |
| | | card |
+-------------+-----------------+--------------+
| 14.04.2009 | Notification | Notification |
| | of website | of website |
| | publication and | publication |
| | AGM Proxy form | of Annual |
| | | Report & |
| | | Accounts |
| | | 2008 and |
| | | Notice of |
| | | 2009 Annual |
| | | General |
| | | Meeting. |
| | | Printed copy |
| | | of proxy |
| | | voting |
| | | card. |
+-------------+-----------------+--------------+
| 10.12.2008 | 2009 | Details |
| | Shareholder | of 2009 |
| | Offers | offers |
| | | for |
| | | shareholders |
+-------------+-----------------+--------------+
In accordance with Article 27 (3) of the Prospectus Directive Regulation, it
is acknowledged that whilst the information referred to above was up to date at
the time of publication, such disclosures may, at any time, become out of date
due to changing circumstances.
For further information please contact:
Bob Mercer, Chief Financial Officer & Company Secretary
Arena Leisure Plc
Tel: 020-7632-2080
e-mail: contact@arenaleisureplc.com
7 May 2009
This information is provided by RNS
The company news service from the London Stock Exchange
END
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