7th Jun 2007 17:31
R.E.A.Hldgs PLC07 June 2007 Annual Information Update for the period 1 June 2006 to 31 May 2007 Following the publication of its annual report in respect of the year 2006,R.E.A. Holdings plc (the "company") herein publishes its annual informationupdate in accordance with the requirements of rule 5.2 of the Prospectus Rulesof the Financial Services Authority. All information that has been published or made available to the public by thecompany over the twelve months to 31 May 2007 and that is required by such rule5.2 to be referred to or contained in the company's annual information update isreferred to below. All such information was up to date when published but someinformation may now be out of date. 1. Announcements made via a Regulatory Information Service The following regulatory announcements have been made via RNS, a RegulatoryInformation Service, on or around the dates indicated and may be found onwww.londonstockexchange.com market news under code RE. or downloaded from thecompany's website (www.rea.co.uk). Date Description------ -------------17/05/2007 Holding(s) in company17/05/2007 Holding(s) in company15/05/2007 Holding(s) in company15/05/2007 Holding(s) in company10/05/2007 Annual Report and Accounts10/05/2007 Completion of placing03/05/2007 Holding(s) in company03/05/2007 Holding(s) in company02/05/2007 Placing and crop update25/04/2007 Final Results17/04/2007 Holding(s) in company17/04/2007 Holding(s) in company17/04/2007 Holding(s) in company17/04/2007 Holding(s) in company23/01/2007 Issue of Debt05/01/2007 Debt Issue & Trading Update20/12/2006 Dividend Declaration12/12/2006 Transparency Directive01/12/2006 Issue of Debt27/11/2006 Debt Issue & Trading Update17/10/2006 Exercise of Warrant Rights09/10/2006 Conversion of Securities03/10/2006 Exercise of Warrant Rights21/09/2006 Director/PDMR Shareholding21/09/2006 Interim Results07/09/2006 Exercise of Warrants Rights14/08/2006 Further re Dollar Notes02/08/2006 Exercise of Warrant Rights10/07/2006 Director/PDMR Shareholding03/07/3006 Further re Dollar Notes29/06/2006 Further Issue of Dollar Notes28/06/2006 Doc re Warrant Rights23/06/2006 Additional Listing22/06/2006 Directors/PDMR Shareholding02/06/2006 Annual Information Update 2. Documents filed at Companies House All of the documents listed below were filed with Companies House, Crown Way,Cardiff, CF12 3UZ on or around the dates indicated. Copies of the documents canbe obtained from Companies House. Tel: 0870 3333636, email: [email protected]. Filing Date Form Description----------- ---- -----------10/05/2007 88(2) Return of Allotments21/03/2007 363s Annual Return01/02/2007 287 Change of Registered Office22/01/2006 288c Change of Director's Particulars31/10/2006 88(2) Return of Allotments30/10/2006 88(2) Return of Allotments20/10/2006 122 Surrender of Preference Shares20/10/2006 88(2) Return of Allotments16/10/2006 88(2) Return of Allotments16/10/2006 122 Surrender of Preference Shares16/10/2006 88(2) Return of Allotments27/09/2006 288a Appointment of Director16/08/2006 122 Surrender of Preference Shares16/08/2006 88(2) Return of Allotments16/08/2006 88(2) Return of Allotments06/07/2006 88(2) Return of Allotments27/06/2006 Ordinary Resolutions and Special Resolutions passed at the Annual General Meeting held on 8 June 200615/06/2006 Annual Accounts made up to 31 December 200501/06/2006 88(2) Return of Allotments 3. Documents filed with the UKLA Document Viewing Facility The company filed the following documents with the UKLA Document ViewingFacility on or around the dates indicated. Copies of the documents can beobtained from the company's website at www.rea.co.uk Filing Date Description----------- -----------10/05/2007 Annual Report for 200605/01/2007 Final terms of further sterling note issue by REA Finance BV27/10/2006 Prospectus relating to a proposed issue of up to £22,000,000 nominal of 9.5% guaranteed sterling notes 2015/17 to be issued by REA Finance BV and guaranteed by the company21/09/2006 Interim results for 200614/08/2006 Final terms of further dollar note issue29/06/2006 Final terms of further dollar note issue28/06/2006 Document relating to the exercise of warrants This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
R.e.a.hldgs.