24th Jan 2007 15:32
Holidaybreak PLC24 January 2007 24 January 2007 HOLIDAYBREAK PLC ANNUAL INFORMATION UPDATE In accordance with Prospectus Rule 5.2, the following information has beenpublished or made available to the public in the 12 months up to and including24 January 2007. The following UK regulatory announcements have been made via a RegulatoryInformation Service on or around the date stated. A copy of these announcementscan be obtained from the London Stock Exchange website,www.londonstockexchange.com/marketnews or from the Company's websitewww.holidaybreak.co.uk 24.2.06 - Annual Information Update 22.2.06 - Director/PDMR Shareholding 10.3.06 - Directorate Change 10.3.06 - Holding(s) in Company 14.3.06 - AGM Statement 14.3.06 - Results of AGM 20.3.06 - Statement re possible offer 3.4.06 - Block Listing Interim Review 4.4.06 - Directorate update 12.5.06 - IFRS Restatement 17.5.06 - Interim Results 2.6.06 - Holidaybreak ends discussions re Camping 5.6.06 - Interests of Directors 6.6.06 - Director/PDMR Shareholding 7.6.06 - Holding(s) in the Company 8.6.06 - Holding(s) in the Company 12.6.06 - Holding(s) in the Company 14.6.06 - Holding(s) in the Company 16.6.06 - Grant of Share Options 27.6.06 - Appointment 29.6.06 - Director/PDMR Shareholding 5.7.06 - Holding(s) in the Company 10.7.06 - Holding(s) in the Company 12.7.06 - Directorate update 12.7.06 - Director/PDMR Shareholding 6.9.06 - Trading Statement 20.9.06 - Director/PDMR Shareholding 28.9.06 - Acquisition 29.9.06 - Director/PDMR Shareholding 2.10.06 - Holding(s) in the Company 2.10.06 - Block Listing Interim Review 4.10.06 - Director/PDMR Shareholding 13.10.06 - Holding(s) in the Company 6.11.06 - Holding(s) in the Company 30.11.06 - Final Results 1.12.06 - Director/PDMR Shareholding 12.12.06 - Director/PDMR Shareholding 14.12.06 - Director/PDMR Shareholding 21.12.06 - Total Voting Rights 3.1.07 - Director/PDMR Shareholding 8.1.07 - Director/PDMR Shareholding 11.1.07 - Director/PDMR Shareholding 12.1.07 - Holdings(s) in Company 18.1.07 - Holding(s) in Company 19.1.07 - Total Voting Rights The following documents have been despatched by the Company to holders of itssecurities on or around the dates indicated: 24 May 2006 - Interim Report 2006 4 January 2007- Notice of 2007 Annual General Meeting and Annual Report andAccounts The Company has also made the following filings with Companies House in orarounf the dates indicated. Copies of these documents can be obtained fromCompanies House, Crown Way, Maindy, Cardiff CF14 3UZ (Telephone 0870 3333 636,email at [email protected]) or, if you are a registered user,through Companies House Direct at www.direct.companieshouse.gov.uk 2 February 2006 - Form 88(2)R Return of Allotments 7 February 2006 - Form 88(2)R Return of Allotments 10 February 2006 - Annual Accounts 27 February 2006 - Form 88(2)R Return of Allotments 7 March 2006 - Form 88(2)R Return of Allotments 13 March 2006 - Form 88(2)R Return of Allotments 14 March 2006 - Form 88(2)R Return of Allotments 16 March 2006 - Form 288b - Resignation of Director 20 March 2006 - Articles of Association 20 March 2006 - Special Resolutions approved at AGM 23 March 2006 - Form 88(2)R Return of Allotments 5 April 2006 - Form 88(2)R Return of Allotments 6 April 2006 - Two Forms 88(2)R Return of Allotments 12 April 2006 - Form 88(2)R Return of Allotments 19 April 2006 - Form 363 - Annual Return 19 April 2006 - Form 88(2)R Return of Allotments 10 May 2006 - Form 88(2)R Return of Allotments 2 June 2006 - Form 88(2)R Return of Allotments 13 June 2006 - Form 88(2)R Return of Allotments 3 July 2006 - Form 88(2)R Return of Allotments 18 July 2006 - Form 88(2)R Return of Allotments 21 July 2006 - Form 228a - Appointment of Director 25 July 2006 - Form 88(2)R Return of Allotments 11 August 2006 - Form 88(2)R Return of Allotments 18 August 2006 - Form 88(2)R Return of Allotments 22 August 2006 - Form 88(2)R Return of Allotments 6 September 2006 - Two Forms 88(2)R Return of Allotments 14 September 2006 - Form 88(2)R Return of Allotments 19 September 2006 - Two Forms 88(2)R Return of Allotments 20 September 2006 - Form 288c - Change of Director's Particulars 28 September 2006- Form 88(2)R Return of Allotments 5 October 2006 - Form 88(2)R Return of Allotments 13 October 2006 - Form 88(2)R Return of Allotments 1 November 2006 - Form 88(2)R Return of Allotments 8 November 2006 - Form 88(2)R Return of Allotments 17 November 2006 - Form 88(2)R Return of Allotments 8 December 2006 - Form 88(2)R Return of Allotments 13 December 2006 - Form 88(2)R Return of Allotments 2 January 2007 - Two Forms 88(2)R Return of Allotments 6 January 2007 - Form 88(2)R Return of Allotments 23 January 2007 - Form 88(2)R Return of Allotments In accordance with the provisions of Article 27.3 of the Prospectus DirectiveRegulation, we confirm that to the best of our knowledge, information relatingto 'Holdings in Company' and 'Directors' Shareholdings' is up to date at thedate of this announcement but it is acknowledged that such disclosures may, atany time, become out of date, due to changing circumstances. Copies of information released can be obtained through the Company Secretary atthe Company's Registered Office at Hartford Manor, Greenbank Lane, Northwich,Cheshire, CW8 1HW (Tel: 01606 787 000). This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Harbour Energy