Annual Information Update
April 02 2008 - 3:01AM
UK Regulatory
RNS Number:3517R
Alea Group Holdings(Bermuda) Ltd
02 April 2008
Alea Group Holdings (Bermuda) Ltd. (the "Company")
Annual Information Update
2 April 2008
In accordance with Section 5.2 of the Prospectus Rules, the Company submits its
Annual Information Update which refers to information that has been published or
made available to the public by the Company throughout the 12 months ended 2
April 2008.
The information referred to in this update was up to date at the time the
information was published but may now be out of date. The information contained
in this document appears by way of record, and the Company is under no
obligation to update any information referred to herein. Information is referred
to in this update rather than included in full.
The announcements listed below that were published on the London Stock Exchange
("LSE") have been made available via a Regulatory Information Service and copies
can be obtained from the LSE website at www.londonstockexchange.com/RNS. Copies
of the documents listed below that were filed at the United Kingdom Listing
Authority ("UKLA") can be obtained from the UKLA, Financial Services Authority,
25 The North Colonnade, Canary Wharf, London E14 5HS, Telephone No. 020 7066
1000.
Date of Filing Place of Filing Description/Headline
or Publication
---------------- ----------------- ----------------------
31 Mar 2008 LSE Director Resignation
31 Mar 2008 LSE Total Voting Rights
26 Mar 2008 UKLA Annual Financial Report, Notice of AGM and
Proxy Form
26 Mar 2008 LSE Annual Financial Report, Notice of AGM and
Proxy Form mailed to shareholders
14 Mar 2008 UKLA Annual Financial Report
14 Mar 2008 LSE Annual Financial Report - posted to website
10 Mar 2008 LSE Revised Preliminary Results
10 Mar 2008 LSE Revised Preliminary Results
07 Mar 2008 LSE Preliminary Results Amendment
06 Mar 2008 LSE Preliminary Results - Part 2
06 Mar 2008 LSE Preliminary Results
30 Jan 2008 LSE Holding(s) in Company
11 Jan 2008 LSE Reinsurance Commutation
17 Dec 2007 LSE Blocklisting Interim Review
01 Oct 2007 LSE Reinsurance Commutation
06 Sept 2007 LSE Interim Results
26 July 2007 LSE Holding(s) in Company
23 July 2007 LSE Offer Closed
20 July 2007 LSE Holding(s) in Company
18 July 2007 UKLA Shareholder Circular relating to conversion
of listing
18 July 2007 LSE Conversion of Listing
10 July 2007 LSE Currency Conversion
06 July 2007 LSE Directorate Change
05 July 2007 LSE Offer Update
27 June 2007 LSE Result of AGM
15 June 2007 LSE Offer Update
15 June 2007 LSE Blocklisting Interim Review
04 June 2007 LSE Offer Document Posted
01 June 2007 LSE Holding(s) in Company
01 June 2007 LSE Result of SGM
22 May 2007 LSE Further re Switch to an Offer
21 May 2007 LSE Holding(s) in Company
21 May 2007 LSE Offer Update
21 May 2007 LSE Switch to an Offer
18 May 2007 LSE Rule 8.1 - Alea Group Holdings
17 May 2007 LSE Holding(s) in Company
17 May 2007 LSE Holding(s) in Company
17 May 2007 LSE Offer Update
16 May 2007 LSE Holding(s) in Company
16 May 2007 LSE Holding(s) in Company
15 May 2007 LSE Offer for Alea Group Holdings
15 May 2007 LSE Holding(s) in Company
15 May 2007 LSE Offer Update
02 May 2007 LSE Holding(s) in Company
30 April 2007 LSE Annual Information Update
27 April 2007 LSE Mailing of Annual Report, Notice of AGM and
Proxy Card to shareholders
25 April 2007 LSE Holding(s) in Company
24 April 2007 LSE Holding(s) in Company
24 April 2007 LSE Holding(s) in Company
24 April 2007 UKLA Shareholder Circular, Notice of SGM and Form
of Proxy and Election
24 April 2007 LSE Shareholder Circular, Notice of SGM and Form
of Proxy and Election
23 April 2007 UKLA Annual Report, Notice of AGM and Proxy Card
19 April 2007 LSE Holding(s) in Company
19 April 2007 LSE Annual Report and Accounts
19 April 2007 UKLA Annual Report and Accounts - PDF website
version
17 April 2007 LSE Holding(s) in Company
12 April 2007 LSE Holding(s) in Company
10 April 2007 LSE Holding(s) in Company
10 April 2007 LSE Holding(s) in Company
04 April 2007 LSE Final Results
04 April 2007 LSE Offer for Alea Group Holdings
As a Company incorporated in Bermuda, the Company does not file returns with
Companies House in the U.K.
The following documents have been dispatched by the Company to its shareholders
during the 12 months ended 2 April 2008. Copies of these documents can be found
at the UKLA at the Financial Services Authority, 25 The North Colonnade, Canary
Wharf, London E14 5HS, Telephone No. 020 7066 1000, or on the Company's website
at www.aleagroup.com:
* Annual Report for the financial year ended 31 December 2006, together
with 2007 Notice of AGM dated 23 April 2007 and 2007 Proxy Form
* Shareholder Circular and Notice of SGM dated 24 April 2007 relating to
the recommended cash acquisition of the Company by FIN Acquisition Limited,
together with a Form of Proxy
* Recommended Cash Offer Document and Form of Acceptance, Authority and
Election dated 2 June 2007 for recommended cash offer for the Company by
Lazard & Co. on behalf of FIN Acquisition Limited
* Shareholder Circular dated 18 July 2007 relating to conversion of the
Company's UKLA listing from a primary listing to a secondary listing
* Annual Financial Report for the financial year ended 31 December 2007,
together with 2008 Notice of AGM dated 26 March 2008 and 2008 Proxy Form
The Company has filed a number of the above documents and announcements with the
Securities and Exchange Commission ("SEC") in accordance with the Company's
exemption under Rule 12g3-2(b) of the Securities Exchange Act of 1934 (the
"Exchange Act"). Between April 2, 2007 and April 2, 2008, the Company has also
filed the following additional documents with the SEC. Copies of these documents
can be viewed at the U.S. Securities and Exchange Commission, Division of
Corporation Finance, Office of International Corporate Finance, 100 F Street,
NE, Washington, DC 20549, Telephone No. (202) 551-6551.
Date of Filing Place of Filing Description
or Publication
---------------- ----------------- -------------
2 May 2007 SEC Letter transmitting Rule 12g3-2(b) update
2 May 2007 SEC Updated list of information required to be
made public on an on-going basis
7 Aug 2007 SEC Letter transmitting Rule 12g3-2(b) update
29 Nov 2007 SEC Letter transmitting Rule 12g3-2(b) update
31 Mar 2008 SEC Letter transmitting Rule 12g3-2(b) update
31 Mar 2008 SEC Updated list of information required to be
made public on an on-going basis
Further information is available at the Company's website at www.aleagroup.com,
or by contacting the Company Secretary:
George P. Judd
Group Secretary
Telephone: +1 860 258 7550
#####
For further information please contact:
Financial Dynamics
Nick Henderson
Robert Bailhache
+44 20 7269 7114
This information is provided by RNS
The company news service from the London Stock Exchange
END
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