Annual Information Update

RNS Number : 7079L

R.E.A.Hldgs PLC

11 May 2010

 



R.E.A. Holdings plc ("REA" or "the company")

11 May 2010

Annual Information Update for the period 12 May 2009 to 11 May 2010

In accordance with the requirements of rule 5.2 of the Prospectus Rules of the Financial Services Authority, REA sets out below a summary of the information which has been published or has been made available to the public during the defined period.

All such information was up to date when published but some information may now be out of date.

1.         Announcements made via a Regulatory Information Service.

The following UK regulatory announcements have been made via RNS, a Regulatory Information Service, on or around the dates indicated and may be found on www.londonstockexchange.com  market news under code RE. or downloaded from the company's website (www.rea.co.uk).

Date	Description
04/05/2010	Interim management statement
28/04/2010	Final Results
10/02/2010	Issue of Debt
03/02/2010	Director/PDMR Shareholding
03/02/2010	Holding(s) in company
03/02/2010	Holding(s) in company
01/02/2010	Director's transaction & increase in share capital
28/01/2010	Issue of debt
27/01/2010	Issue of equity
20/01/2010	Trading statement and possible debt issue
15/01/2010	Holding(s) company
15/01/2010	Holding(s) company
16/12/2009	Dividend Declaration
10/11/2009	Director/PDMR Shareholding
09/11/2009	Interim Management Statement
05/11/2009	Completion of placing
22/10/2009	Placing of preference shares
26/08/2009	Half yearly report
23/06/2009	Director/PDMR Shareholding
04/06/2009	Result of AGM
04/06/2009	AGM statement
02/06/2009	Holding(s) in company
27/05/2009	Director/PDMR Shareholding
26/05/2009	Director/PDMR Shareholding
12/05/2009	Annual Information Update

2.         Documents filed with the Registrar of Companies

All of the documents listed below were filed with the Registrar, Companies House, Crown Way, Cardiff, CF14 3UZ on or around the dates indicated.  Copies of the documents can be obtained from Companies House Tel:  [phone], email: [e-mail]

Filing Date	Form	Description
05/05/2010	AA	Group Accounts for the year ended 31 December 2009
03/03/2010	AR01	Annual Return including Statement of Capital
17/02/2010	SH01	Return of allotment of shares including Statement of Capital
15/12/2009	SHO1	Return of allotment of shares including Statement of Capital
09/12/2009	CH01	Director's Change of Particulars Mr R M Robinow
09/12/2009	CH01	Director's Change of Particulars Mr D J Blackett
09/12/2009	CH01	Director's Change of Particulars Mr J C Oakley
09/12/2009	CH01	Director's Change of Particulars Mr C L Lim
09/12/2009	CH01	Director's Change of Particulars Mr L E C Letts
09/12/2009	CH01	Director's Change of Particulars Mr D H R Killick
09/12/2009	CH01	Director's Change of Particulars Mr J R M Keatley
09/12/2009	CH01	Director's Change of Particulars Mr J M Green-Armytage
08/12/2009	AD02	SAIL address created
08/12/2009	AD03	Register of members moved to SAIL address
06/06/2009	AA	Group Accounts for the year ended 31 December 2008
06/06/2009	RES	Ordinary Resolution of 4 June 2009 authorising the directors to allot ordinary shares
06/06/2009	RES	Ordinary Resolution of 4 June 2009 authorising the directors to allot preference shares
06/06/2009	RES	Special Resolution of 4 June 2009 to authorise the disapplication of pre-emption rights (S.95 Companies Act 1985)
06/06/2009	RES	Special Resolution of 4 June 2009 permitting the company to call a general meeting on not less than 14 clear days' notice

3.         Documents filed with the UKLA Document Viewing Facility

The company filed the following documents with the UKLA Document Viewing Facility on or around the dates indicated. 

Date	Description
07/05/2010	Annual Report for the year ended 31 December 2009 and Notice of Annual General Meeting for 2010
29/01/2010	A registration document and a summary and securities note which together constitute a prospectus in respect of the creation and issue of $15,000,000 nominal of further 7.5 per cent dollar notes 2012/14 together with an issue of participating preference shares in a wholly owned subsidiary of the company
09/09/2009	Half Yearly Report for 30 June 2009
04/06/2009	Special Resolution of 4 June 2009 permitting the company to call a general meeting on not less than 14 clear days' notice

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