23rd Nov 2006 07:00
Regent Inns PLC23 November 2006 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 headline 26-Oct-06 Annual Report and Accounts23-Oct-06 Director/PDMR Shareholding09-Oct-06 Director/PDMR Shareholding05-Oct-06 Holding(s) in Company04-Oct-06 Director/PDMR Shareholding26-Sept-06 Preliminary Results22-Sept-06 Holding(s) in Company19-Sept-06 Holding(s) in Company13-Sept-06 EGM Statement08-Sept-06 Board Change01-Sept-06 Holding(s) in Company24-Aug-06 Circular posted23-Aug-06 Holding(s) in Company16-Aug-06 New MD Appointment10-Aug-06 Acquisition31-Jul-06 Statement re Board Change18-Jul-06 Trading Statement06-Jul-06 Holding(s) in Company16-Jun-06 Holding(s) in Company12-Jun-06 Holding(s) in Company06-Jun-06 Termination of discussions24-May-06 Holding(s) in Company19-May-06 Holding(s) in Company08-May-06 Holding(s) in Company08-May-06 Holding(s) in Company04-May-06 Holding(s) in Company04-May-06 Holding(s) in Company28-Apr-06 Holding(s) in Company27-Apr-06 Rule 2.10 Announcement27-Apr-06 Potential offer approach18-Apr-06 Holding(s) in Company13-Apr-06 Holding(s) in Company12-Apr-06 Director/PDMR Shareholding31-Mar-06 Holding(s) in Company21-Mar-06 Director/PDMR Shareholding01-Mar-06 Holding(s) in Company21-Feb-06 Holding(s) in Company09-Feb-06 Holding(s) in Company07-Feb-06 Interim Results30-Jan-06 Holding(s) in Company25-Jan-60 Impact of adoption of IFRS19-Jan-06 Holding(s) in Company11-Jan-06 Notice of Results05-Dec-05 Holding(s) in Company05-Dec-05 Holding(s) in Company24-Nov-05 Holding(s) in Company22-Nov-05 AGM Statement 2. Documents filed at the Companies Registry The following documents have been filed by the Company at the Companies Registry over the previous 12 months:- Date of Document Brief descriptionfiling type 09-Oct-06 288b Director resigned11-Sept-06 288a Director appointed17-Aug-06 395 Particulars of mortgage/charge10-Aug-06 288b Director resigned21-Jul-06 287 Change of registered office address08-Mar-06 88(2) R Return of allotment of shares07-Mar-06 88(2) R Return of allotment of shares20-Jan-06 88(2) R Return of allotment of shares18-Jan-06 288a Director appointed09-Jan-06 363s Return made up to 10/11/05 (bulk list available separately)21-Dec-05 RES Market Purchase Shares14-Dec-05 288c Director particulars changed12-Dec-05 288b Director resigned07-Dec-05 AA Group of Companies' Accounts made up to 30/06/95 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 Documentpublication 26-Oct-06 Annual Report and Accounts 2006 (including notice of Annual General Meeting)24-Aug-06 Circular to Shareholders re proposed acquisition of Spirit Managed (Old Orleans) Limited (including notice of Extraordinary General Meeting)16-Feb-06 Interim report for the 26 weeks ending 1 January 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 Rowley House, South Hertfordshire Office Campus,Elstree Way, Borehamwood, Hertfordshire WD6 1JH and copies of the RNSannouncements can be viewed at www.londonstockexchange.com under code: REG. - Ends - 23 Novermber 2006 Enquiries: Claire Yarlett, Company Secretary 020 8327 2580 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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