RNS Number : 5924W R.E.A.Hldgs PLC 12 June 2008 Annual Information Update for the period 1 June 2007 to 31 May 2008. Following the publication of its annual report in respect of the year 2007, R.E.A. Holdings plc (the "company") herein publishes its annual information update in accordance with the requirements of rule 5.2 of the Prospectus Rules of the Financial Services Authority. All information that has been published or made available to the public by the company over the past twelve months to 31 May 2008 and that is required by such rule 5.2 to be referred to or contained in the company's annual information update is referred to below. All such information was up to date when published but some information may now be out of date. 1. Announcements made via a Regulatory Information Service. The following regulatory announcements have been made via RNS, a Regulatory Information Service, on or around the dates indicated and may be found on www.londonstockexchange.com market news under code RE. or downloaded from the company's website (www.rea.co.uk). Date Description 27/05/2008 Interim management statement 12/05/2008 Holding(s) in company 25/04/2008 Annual Report & Accounts 22/04/2008 Final results 11/03/2008 New land and trading update 17/12/2007 Dividend Declaration 10/12/2007 Director/PDMR shareholding 09/11/2007 Holding(s) in company 31/10/2007 Director/PDMR shareholding 17/10/2007 Director/PDMR shareholding 12/10/2007 Director/PDMR shareholding 10/10/2007 Director/PDMR shareholding 02/10/2007 EGM statement 06/09/2007 Placing of preference shares 05/09/2007 Proposed capitalisation issue 05/09/2007 Interim results 11/07/2007 Meeting re sterling notes 22/06/2007 Holding(s) in company 22/06/2007 Director/PDMR shareholding 19/06/2007 Director/PDMR shareholding 15/06/2007 Circ. Re sterling notes 07/06/2007 Annual Information Update 05/06/2007 AGM statement 2. Documents filed at Companies House All of the documents listed below were filed with Companies House, Crown Way, Cardiff, CF14 3UZ on or around the dates indicated. Copies of the documents can be obtained from Companies House. Tel: 0870 33 33 636, email: enquiries@companieshouse.gov.uk Filing Date Form Descripition 28/03/08 353 Location of Register of Members 28/02/08 363s Annual Return 14/11/07 88(2)R Return of Allotments 19/10/07 MEM/ARTS Memorandum and Articles of Association 05/10/07 RES Ordinary Resolution and Special Resolution passed on 3 October 2007 07/09/07 88(2)R Return of Allotments 15/06/07 RES Ordinary Resolutions and Special Resolution passed on 5 June 2007 14/06/07 AA Group Accounts for year ended 31 December 2006 3. Documents filed with the UKLA Document Viewing Facility The company filed the following documents with the UKLA Document Viewing Facility on or around the dates indicated. Copies of the documents can obtained from the company's website at www.rea.co.uk. Filing Date Description 25/04/2008 Annual Report for 2007 02/10/2007 Resolutions passed at the extraordinary general meeting held on 2 October 2007 05/06/2007 Resolutions passed at the annual general meeting held on 5 June 2007 This information is provided by RNS The company news service from the London Stock Exchange