21st Nov 2007 11:43
Regent Inns PLC21 November 2007 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 headline13-Nov-07 Holding(s) in Company05-Nov-07 Annual Report and Accounts02-Nov-07 Interim Management Statement30-Oct-07 Holding(s) in Company09-Oct-07 Preliminary Results05-Sept-07 Notice of Results31-Aug-07 Holding(s) in Company01-Aug-07 Holding(s) in Company30-Jul-07 Holding(s) in Company26-Jun-07 Appointment25-Jun-07 Holding(s) in Company21-Jun-07 Holding(s) in Company14-Jun-07 Holding(s) in Company07-Jun-07 Holding(s) in Company25-May-07 Trading Statement24-May-07 Holding(s) in Company11-Apr-07 Director/PDMR Shareholding21-Mar-07 Holding(s) in Company20-Mar-07 Director/PDMR Shareholding15-Mar-07 Holding(s) in Company08-Mar-07 Holding(s) in Company05-Mar-07 Holding(s) in Company09-Feb-07 Holding(s) in Company06-Feb-07 Interim Results05-Feb-07 Holding(s) in Company26-Jan-07 Holding(s) in Company16-Jan-07 Holding(s) in Company10-Jan-07 Notice of Results09-Jan-07 Holding(s) in Company29-Dec-06 Total Voting Rights11-Dec-06 Total Voting Rights28-Nov-06 Holding(s) in Company24-Nov-06 AGM Statement23-Nov-06 Annual Information Update 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 type04-Jul-07 288a Director appointed15-Jun-07 403b Declaration of mortgage/charge release15-Jun-07 403b Declaration of mortgage/charge release08-May-07 288c Director's particulars changed02-Feb-07 88(2)R Return of allotment of shares25-Jan-07 88(2)R Return of allotment of shares12-Jan-07 88(2)R Return of allotment of shares02-Jan-07 88(2)R Return of allotment of shares23-Dec-06 RES Authority to make market purchases of Ordinary Shares21-Dec-06 88(2)R Return of allotment of shares07-Dec-06 AA Group of Companies' Accounts made up to 01/07/0619-Dec-06 363s Annual Return made up to 10/11/06 (bulk list available separately) 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 Document02-Nov-07 AGM Circular (including Notice of 2007 Annual General Meeting)02-Nov-07 Annual Report and Accounts 200706-Feb-07 Interim report for the 26 weeks ending 30 December 2006 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 2nd Floor, Rowley House, Elstree Way,Borehamwood, Hertfordshire WD6 1JH and copies of the RNS announcements can beviewed at www.londonstockexchange.com under code: REG. - Ends - 20 November 2007 Enquiries: Claire Yarlett, Company Secretary 020 8327 2580 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
REG.L