Annual Information Update

 

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information was published but may now be out of date.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. [phone]. 
 
+----------+-------------+--------------------------------------+ 
|          | 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:  [phone] 
 
Financial Dynamics 
Nick Henderson 
Robert Bailhache 
[phone] 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 AIULLFIVVAILVII