Annual Information Update
01 Junio 2010 - 5:00AM
UK Regulatory
TIDMARE
RNS Number : 8386M
Arena Leisure PLC
01 June 2010
Arena Leisure Plc
1 June 2010
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 1 May 2009 to 30 April 2010 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 |
+----------+--------------+---------------------+
| 09.04.10 | Annual | Notice |
| | Report | of |
| | and | mailing/publication |
| | Notice | of Annual Report |
| | of AGM | and Accounts for |
| | | 2009 and 2010 AGM |
| | | and Proxy Cards |
+----------+--------------+---------------------+
| 08.03.10 | AGM | Dividend |
| | and | notice |
| | Dividend | and AGM |
| | | date |
+----------+--------------+---------------------+
| 01.03.10 | Preliminary | Preliminary |
| | Results | Results for |
| | | year ended |
| | | 31.12.2009 |
+----------+--------------+---------------------+
| 11.02.10 | Notice | Notice |
| | of | of |
| | Preliminary | date |
| | Results | for |
| | Date | publication |
| | | of |
| | | Preliminary |
| | | Results |
+----------+--------------+---------------------+
| 11.01.10 | Joint | Notice |
| | Venture | of At |
| | | The |
| | | Races |
| | | International |
| | | Joint Venture |
+----------+--------------+---------------------+
| 23.11.09 | Grant | Grant |
| | of | of |
| | shares | Conditional |
| | under | share |
| | Long | awards |
| | Term | under the |
| | Incentive | Long Term |
| | Plan | Incentive |
| | | Plan |
+----------+--------------+---------------------+
| 17.11.09 | Interim | Interim |
| | Management | Management |
| | Statement | Statement |
| | | for the |
| | | period |
| | | from 1 |
| | | July 2009 |
| | | to |
| | | 16 November |
| | | 2009 |
+----------+--------------+---------------------+
| 06.11.09 | IMS | Notice |
| | Announcement | of |
| | Date | Interim |
| | | Management |
| | | Statement |
| | | announcement |
| | | date |
+----------+--------------+---------------------+
| 30.07.09 | Interim | Announcement |
| | Results | of Interim |
| | | Results for |
| | | the 6 Months |
| | | to 30.6.09 |
+----------+--------------+---------------------+
| 22.07.09 | Media | Announcement |
| | Rights | of Media |
| | Contract | Rights |
| | | Contract |
| | | with SIS |
+----------+--------------+---------------------+
| 20.05.09 | AGM | Announcement |
| | Statement | of AGM |
| | | Voting |
| | | results |
+----------+--------------+---------------------+
| 19.05.09 | Interim | Interim |
| | Management | Management |
| | Statement | Statement |
| | | for the |
| | | period |
| | | from 1 |
| | | January |
| | | 2009 to 18 |
| | | May 2009 |
+----------+--------------+---------------------+
| 07.05.09 | Annual | Annual |
| | Information | Information |
| | Update | update from |
| | | 29.04.08 to |
| | | 30.04.09 |
+----------+--------------+---------------------+
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 | |
+------------+-------------+----------------+
| 27.04.2010 | Annual | Annual |
| | Accounts | Report |
| | | & |
| | | Accounts |
| | | for the |
| | | Year |
| | | Ended |
| | | 31.12.2009 |
+------------+-------------+----------------+
| 27.07.2009 | Annual | Annual |
| | Return | Return |
| | | made |
| | | up to |
| | | 06.07.2009 |
+------------+-------------+----------------+
| 14.07.2009 | Form | Change |
| | 288c | of |
| | | Particulars |
| | | - H R Mould |
+------------+-------------+----------------+
| 27.05.2009 | AGM | AGM |
| | Resolutions | Resolution |
| | | - |
| | | Allotment |
| | | of shares |
| | | and |
| | | disapplication |
| | | of pre emption |
| | | rights |
+------------+-------------+----------------+
3. Documents sent to Shareholders:
The following documents have been sent to shareholders:
+-------------+--------------+--------------+
| Date | | |
| of | Document | Description |
| publication | type | |
+-------------+--------------+--------------+
| 9.04.2010 | Annual | Annual |
| | Report | Report |
| | & | & |
| | Accounts | Accounts |
| | 2009, | for the |
| | Notice | year |
| | of | ended 31 |
| | Annual | December |
| | General | 2009, |
| | Meeting | Notice |
| | 2010 and | of 2010 |
| | proxy | Annual |
| | card | General |
| | | Meeting |
| | | and |
| | | proxy |
| | | voting |
| | | card |
+-------------+--------------+--------------+
| 09.04.2010 | Notification | Notification |
| | of website | of website |
| | publication | publication |
| | and AGM | of Annual |
| | Proxy form | Report & |
| | | Accounts |
| | | 2009 and |
| | | Notice of |
| | | 2010 Annual |
| | | General |
| | | Meeting. |
| | | Printed copy |
| | | of proxy |
| | | voting card. |
+-------------+--------------+--------------+
| 9.12.2009 | 2010 | Details |
| | Shareholder | of 2010 |
| | 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
1 June 2010
This information is provided by RNS
The company news service from the London Stock Exchange
END
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