Annual Information Update
April 02 2009 - 2:00AM
UK Regulatory
TIDMALEA
RNS Number : 7874P
Alea Group Holdings(Bermuda) Ltd
02 April 2009
Alea Group Holdings (Bermuda) Ltd. (the "Company")
Annual Information Update
2 April 2009
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 2009.
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information was published but may now be out of date.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 | Place of | Description/Headline |
| Filing | Filing | |
| | or | |
| | Publication | |
+-------------+--------------+---------------------------------------------+
| 20 Mar 2009 | UKLA | Annual Financial Report |
| | | |
+-------------+--------------+---------------------------------------------+
| 20 Mar 2009 | LSE | Annual Financial Report |
+-------------+--------------+---------------------------------------------+
| 19 Mar 2009 | LSE | Full Year Results |
+-------------+--------------+---------------------------------------------+
| 02 Feb 2009 | LSE | Total Voting Rights |
+-------------+--------------+---------------------------------------------+
| 02 Feb 2009 | LSE | Director/PDMR Shareholding |
+-------------+--------------+---------------------------------------------+
| 16 Dec 2008 | LSE | Blocklisting Interim Review |
+-------------+--------------+---------------------------------------------+
| 09 Dec 2008 | LSE | Block Listing |
+-------------+--------------+---------------------------------------------+
| 19 Nov 2008 | LSE | Interim Management Statement |
+-------------+--------------+---------------------------------------------+
| 28 Aug 2008 | LSE | Interim Results |
+-------------+--------------+---------------------------------------------+
| 29 July | LSE | Directorate Change |
| 2008 | | |
+-------------+--------------+---------------------------------------------+
| 25 June | LSE | Restricted Stock Units |
| 2008 | | |
+-------------+--------------+---------------------------------------------+
| 20 June | LSE | Result of AGM |
| 2008 | | |
+-------------+--------------+---------------------------------------------+
| 16 June | LSE | Blocklisting Six Monthly Return |
| 2008 | | |
+-------------+--------------+---------------------------------------------+
| 19 May 2008 | LSE | Interim Management Statement |
+-------------+--------------+---------------------------------------------+
| 08 Apr 2008 | LSE | Revised Notice of AGM |
+-------------+--------------+---------------------------------------------+
| 02 Apr 2008 | LSE | Annual Information Update |
+-------------+--------------+---------------------------------------------+
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 2009. 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:
* Circular dated April 7, 2008 relating to the 2008 Annual General Meeting of
Shareholders, including a Revised Notice of AGM and Revised 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, 2008 and April 2, 2009, 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 | Place of | Description |
| Filing | Filing | |
| | or | |
| | Publication | |
+-------------+--------------+---------------------------------------------+
| 17 Dec 2008 | SEC | Letter transmitting Rule 12g3-2(b) update |
+-------------+--------------+---------------------------------------------+
| 01 July | SEC | Letter transmitting Rule 12g3-2(b) update |
| 2008 | | |
+-------------+--------------+---------------------------------------------+
| | | |
+-------------+--------------+---------------------------------------------+
Further information is available at the Company's website at www.aleagroup.com,
or by contacting:
George P. Judd
Group Secretary
Telephone: +1 860 258 7550
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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