9th Jan 2008 16:20
Havelock Europa PLC09 January 2008 Havelock Europa PLC 9 January 2008 Annual Information Update Havelock Europa PLC announces that in accordance with Prospectus Rule 5.2. thefollowing information has been published or toads available to the public overthe period 8 January 2007 to 7 January 2008 inclusive in compliance with lawsand rules dealing with the regulation of securities, issues of securities andsecurities markets. Regulatory Information Service Announcements The following UK regulatory announcements have been made via a Regulatory Information Service: Date of Announcement Regulatory Headline 08/01/2007 Blocklisting Interim Review09/01/2007 Pre-Close Trading Update09/01/2007 Pre-Close Trading Update01/02/2007 Total Voting Rights06/02/2007 Acquisition and Placing05/03/2007 Total Voting Rights07/03/2007 Holding(s) in Company13/03/2007 Holding(s) in Company19/03/2007 Notice of Results20/03/2007 Holding(s) in Company20/03/2007 Holding(s) in Company21/03/2007 Holding(s) in Company-Replace28/03/2007 Holding(s) in Company03/04/2007 Final Results13/04/2007 Director/PDMR Shareholding30/04/2007 Additional Listing03/05/2007 Total Voting Rights11/05/2007 Director/PDMR Shareholding22/05/2007 Additional Listing24/05/2007 Holding(s) in Company04/06/2007 Total Voting Rights26/06/2007 AGM Statement04/07/2007 Total Voting Rights30/07/2007 Blocklisting Interim Review30/07/2007 Blocklisting Interim Review23/08/2007 Holding(s) in Company04/09/2007 Interim Announcement Date19/09/2007 Interim Results16/10/2007 Holding(s) in Company30/10/2007 Holding(s) in Company30/10/2007 Total Voting Rights08/11/2007 Holding(s) in Company12/11/2007 Holding(s) in Company13/11/2007 Holding(s) in Company22/11/2007 Holding(s) in Company12/12/2007 Holding(s) in Company A copy of the above announcements can be obtained from the London Stock Exchange website www.londonstockexchange.com/marketnews Documents filed at Companies House The fallowing documents have been filed with the Registrar of Companies at Companies House. Filing date Form Description 08/02/07 RES10 AGM Resolutions10/02/07 RES04 AGM Resolutions17/02/07 288b Resignation of Director22/02/07 88(2)R Return of Allotment of Shares22/02/07 SA Shares Agreement 27/02/07 123 Notice of Increase in Nominal Capital14/03/07 88(2)R Return of Allotment of Shares02/05/07 88(2)R Return of Allotment of Shares02/05/07 88(2)R Return of Allotment of Shares02/05/07 88(2)R Return of Allotment of Shares04/05/07 88(2)R Return of Allotment of Shares04/05/07 88(2)R Return of Allotment of Shares21/05/07 88(2)R Return of Allotment of Shares21/05/07 88(2)R Return of Allotment of Shares30/05/07 88(2)R Return of Allotment of Shares 14/06/07 88(2)R Return of Allotment of Shares14/06/07 88(2)R Return of Allotment of Shares 06/07/07 88(2)R Return of Allotment of Shares06/07/07 363s Annual Return01/08/07 AA Annual Report and Accounts03/08/07 RES10 AGM Resolutions 01/11/07 88(2)R Return of Allotment of Shares01/11/07 88(2)R Return of Allotment of Shares Copies of these documents can be obtained from Companies House or through Companies House Direct at www.direct.companieshouse.gov.uk Documents published and sent to shareholders The Annual Report and Accounts for the year ended 31 December 2008, Notice ofAnnual General Meeting and associated proxy form were posted to shareholders on 26 April 2007 The Interim Report for the half year ended 30 June 2007 was posted to shareholders on 15 October 2007 Copies of the above documents may be obtained from the Company Secretary This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Havelock Europa