1 Jun 2011 07:00
Arena Leisure Plc
1 June 2011
Arena Leisure Plc
Annual Information Update
In accordance with Prospectus Rule 5.2, Arena Leisure Plc announces that the following information has been published or made available to the public over the period from 1 May 2010 to 31 May 2011 in compliance with laws and rules dealing with the regulation of securities and issues of securities markets.
1. Regulatory Announcements:
The following UK regulatory announcements have been made via the Regulatory News Service. Copies of the announcements can be downloaded from the London Stock
Exchange's web-site, www.londonstockexchange.com/marketnews or from the Company's website, www.arenaleisureplc.com
Date | Headline | Description |
06.05.11 | Result of AGM | Announcement of AGM Voting results |
06.05.11 | Interim Management Statement | Interim Management Statement for the period from 1 January 2011 to 30 April 2011 |
06.04.11 | Annual Report and Notice of AGM | Notice of mailing/publication of Annual Report and Accounts for 2010 and 2011 AGM and Proxy Cards |
01.04.11 | LTIP Grant & Directors Dealings | Grant of Conditional share awards under the Long Term Incentive Plan and purchase of shares by Directors |
08.03.11 | AGM and Dividend | Dividend notice and AGM date |
08.03.11 | Preliminary Results | Preliminary Results for year ended 31.12.2010 |
10.02.11 | Olympic Catering Contract | Announcement of successful catering tender for London 2012 Olympic and Paralympic Games |
14.01.11 | Post Close trading update | Trading update for year ended 31.12.10 |
12.11.10 | Interim Management Statement | Interim Management Statement for the period from 1 July 2010 to 11 November 2010 |
11.08.10 | Grant of Shares under LTIP | Amendment to LTIP notice of 10.08.10 |
10.08.10 | Grant of Shares under LTIP | Grant of Conditional share awards under the Long Term Incentive Plan |
02.08.10 | Interim Results | Announcement of Interim Results for the 6 Months to 30.6.10 |
06.07.10 | Notice of Interim Results announcement | Notice of Interim Results announcement date |
01.06.10 | Annual Information Update | Annual Information update from 01.05.09 to 30.04.10 |
19.05.10 | Result of AGM | Announcement of AGM Voting results |
19.05.10 | Interim Management Statement | Interim Management Statement for the period from 1 January 2010 to 30 April 2010 |
2. Documents filed at Companies House:
All of the documents listed below were filed with the Registrar of Companies in
England and Wales on or around the dates indicated. Copies can be obtained from the Companies House Direct website www.companieshouse.gov.uk
Date filed | Document type | Description |
19.05.2010 | AGM - Special Resolution | Authority to issue shares |
12.05.2010 | Annual Accounts | Annual Report & Accounts for the Year Ended 31.12.2010 |
14.07.2010 | Annual Return | Annual Return made up to 06.07.2010 |
12.07.2010 | Form CH01 | Change of particulars - R I Renton |
12.07.2010 | Form CH01 | Change of particulars - A Parker Bowles |
12.07.2010 | Form CH01 | Change of particulars - A Page |
12.07.2010 | Form CH01 | Change of particulars - A Harris |
12.07.2010 | Form CH01 | Change of particulars - M J Elliott |
12.07.2010 | Form CH01 | Change of particulars - R Mercer |
10.06.2010 | Form AP01 | Director appointment - D A Thorpe |
26.05.2010 | AGM - Special Resolution |
Authority to issue shares
|
4.05.2010 | Form TM01 | Director resignation - H A Mould |
3. Documents sent to Shareholders:
The following documents have been sent to shareholders:
Date of publication |
Document type |
Description |
31.03.2011 | Annual Report & Accounts 2010, Notice of Annual General Meeting 2011 and proxy card | Annual Report & Accounts for the year ended 31 December 2010, Notice of 2011 Annual General Meeting and proxy voting card |
31.03.2010 | Notification of website publication and AGM Proxy form | Notification of website publication of Annual Report & Accounts 2010 and Notice of 2011 Annual General Meeting. Printed copy of proxy voting card. |
10.12.2010 | 2011Shareholder Offers | Details of 2011 offers for shareholders |
In accordance with Article 27 (3) of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.
For further information please contact:
Bob Mercer, Chief Financial Officer & Company Secretary
Arena Leisure Plc
Tel: 020-7632-2080
e-mail: contact@arenaleisureplc.com
1 June 2011