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Havelock Europa PLC (HVE)

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Wednesday 12 April, 2006

Havelock Europa PLC

Annual Information Update

Havelock Europa PLC
12 April 2006

Havelock Europa PLC

12 April 2006

Annual Information Update

Havelock Europa PLC announces that in accordance with Prospectus Rule 5.2, the
following information has been published or made available to the public over
the period 5 April 2005 to 4 April 2006 inclusive in compliance with laws and
rules dealing with the regulation of securities, issues of securities and
securities markets.

Regulatory Information Service Announcements

The following UK regulatory announcements have been made via a Regulatory
Information Service:

Date of Announcement                       Regulatory Headline

05/04/2005                                 Final Results
07/04/2005                                 Director Shareholding
11/04/2005                                 Notifiable Interest
12/04/2005                                 Director Dealings
20/05/2005                                 Notifiable Interest
24/06/2005                                 AGM Statement
29/06/2005                                 Restricted Share Plan
29/06/2005                                 Dealings by Directors
07/07/2005                                 Notifiable Interest
12/07/2005                                 Blocklisting Interim Review
12/07/2005                                 Blocklisting Interim Review
20/07/2005                                 Director Dealings
20/07/2005                                 Director Dealings
31/08/2005                                 Change of Adviser
15/09/2005                                 Holding(s) in Company
20/09/2005                                 Notice of Results
27/09/2005                                 Interim Results
27/09/2005                                 IFRS Restatement
27/10/2005                                 Additional Listing
31/10/2005                                 Holding(s) in Company
17/11/2005                                 Appointment of a Director
25/11/2005                                 Director/PDMR Shareholding
01/12/2005                                 Directorate Change
09/12/2005                                 Holding(s) in Company
14/12/2005                                 Artemis Investmt Man - SAR 3
03/01/2006                                 Directorate Change
10/01/2006                                 Blocklisting Interim Review
10/01/2006                                 Holding(s) in Company
06/02/2006                                 Trading Statement
14/02/2006                                 Holding(s) in Company
27/02/2006                                 Holding(s) in Company
27/02/2006                                 Holding(s) in Company
23/03/2006                                 Notice of Results
04/04/2006                                 Final Results
04/04/2006                                 Final Results - Correction

A copy of the above announcements can be obtained from the London Stock
Exchange website

Documents filed at Companies House

The Company has submitted filings to Companies House, in relation to the
appointment and resignation of directors and the allotment of its own shares.

Copies of these documents can be obtained from Companies House or through
Companies House Direct at

Documents published and sent to shareholders

The Annual Report and Accounts for the year ended 31 December 2004, Notice of
Annual General Meeting and associated proxy form and a Circular in respect of
proposed Share Option Schemes were posted to shareholders on 6 May 2005.

The Interim Report for the half year ended 30 June 2005 was posted to
shareholders on 17 October 2005.

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 Exchange