Annual Information Update
April 01 2010 - 2:00AM
UK Regulatory
TIDMALEA
RNS Number : 5323J
Alea Group Holdings(Bermuda) Ltd
01 April 2010
Alea Group Holdings (Bermuda) Ltd.
1 April 2010
Alea Group Holdings (Bermuda) Ltd. (the "Company")
Annual Information Update
1 April 2010
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 1
April 2010.
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information was published but may now be out of date.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.
+----------+-------------+--------------------------------------+
| | Place of | |
| Date of | Filing | Description/Headline |
| Filing | or | |
| | Publication | |
+----------+-------------+--------------------------------------+
| 24 Mar | UKLA | Annual Financial Report |
| 2010 | | |
+----------+-------------+--------------------------------------+
| 24 Mar | LSE | Annual Financial Report |
| 2010 | | |
+----------+-------------+--------------------------------------+
| 22 Mar | LSE | Full Year Results |
| 2010 | | |
+----------+-------------+--------------------------------------+
| 17 Feb | LSE | CEO Appointment |
| 2010 | | |
+----------+-------------+--------------------------------------+
| 1 Feb | LSE | Total Voting Rights and Capital |
| 2010 | | |
+----------+-------------+--------------------------------------+
| 1 Feb | LSE | Director-PDMR Shareholding |
| 2010 | | |
+----------+-------------+--------------------------------------+
| 17 Dec | LSE | Block Listing Six Monthly Return |
| 2009 | | |
+----------+-------------+--------------------------------------+
| 1 Dec | LSE | Results of Special General Meeting |
| 2009 | | |
+----------+-------------+--------------------------------------+
| 17 Nov | LSE | Interim Management Statement |
| 2009 | | |
+----------+-------------+--------------------------------------+
| 11 Nov | UKLA | Circular including Notice of Special |
| 2009 | | General Meeting and Proxy Form |
+----------+-------------+--------------------------------------+
| 11 Nov | LSE | Notice of Special General Meeting |
| 2009 | | and Proxy Form |
+----------+-------------+--------------------------------------+
| 30 Oct | LSE | Close of Sale of Alea Holdings UK |
| 2009 | | |
+----------+-------------+--------------------------------------+
| 16 Sept | LSE | Re-Domiciliation of Alea Europe |
| 2009 | | |
+----------+-------------+--------------------------------------+
| 27 Aug | LSE | Interim Results |
| 2009 | | |
+----------+-------------+--------------------------------------+
| 30 June | LSE | Sale of Alea UK |
| 2009 | | |
+----------+-------------+--------------------------------------+
| 19 June | LSE | Result of AGM |
| 2009 | | |
+----------+-------------+--------------------------------------+
| 17 June | LSE | Block Listing Six Monthly Return |
| 2009 | | |
+----------+-------------+--------------------------------------+
| 5 June | LSE | Notification of Major Interest in |
| 2009 | | Shares |
+----------+-------------+--------------------------------------+
| 19 May | LSE | Interim Management Statement |
| 2009 | | |
+----------+-------------+--------------------------------------+
| 24 Apr | LSE | Director Resignation |
| 2009 | | |
+----------+-------------+--------------------------------------+
| 16 Apr | UKLA | Annual Financial Report for Y/E |
| 2009 | | 2008, Notice of AGM and Proxy Form |
+----------+-------------+--------------------------------------+
| 16 Apr | LSE | Annual Financial Report Mailed |
| 2009 | | |
+----------+-------------+--------------------------------------+
| 02 Apr | LSE | Annual Information Update |
| 2009 | | |
+----------+-------------+--------------------------------------+
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 1 April 2010. 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 10 November 2009 relating to the 30 November 2009 Special
General Meeting of Shareholders, including a Notice of SGM and Proxy Form
· Circular dated 16 April 2009 relating to the 2009 Annual General Meeting
of Shareholders, including a Notice of AGM and Proxy Form
· Annual Financial Report for the Year-Ended 31 December 2008
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, 2009 and April 1, 2010, 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.
+----------+-------------+--------------------------------------+
| | Place of | |
| Date of | Filing | Description |
| Filing | or | |
| | Publication | |
+----------+-------------+--------------------------------------+
| 20 Apr | SEC | Letter transmitting Rule 12g3-2(b) |
| 2009 | | update |
+----------+-------------+--------------------------------------+
| 20 Apr | SEC | Updated list of information required |
| 2009 | | to be made public on an ongoing |
| | | basis |
+----------+-------------+--------------------------------------+
Further information is available at the Company's website at www.aleagroup.com,
or by contacting:
George P. Judd
Senior Vice President
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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