Annual Information Update

RNS Number : 4833E

STV Group PLC

07 April 2011

 



STV Group plc

Annual Information Update for the 12 months up to and including 5 April 2011

The Company announces that in accordance with Prospectus Rule 5.2, the following information has been published or made available to the public over the previous 12 months in compliance with laws and rules dealing with the regulation of securities, issues of securities and securities markets.

1.  London Stock Exchange Announcements

     The following UK regulatory announcements have been made via RNS and can be obtained from its website at www.londonstockexchange.com or from the Company's website at www.stvplc.tv

07.04.10	14:59	Holding(s) in Company
08.04.10	12:04	Annual Information Update
09.04.10	14:23	Holding(s) in Company
21.04.10	07:01	Disposal
21.04.10	07:05	AGM Statement and IMS
21.04.10	12:00	Result of AGM
23.04.10	13:44	Holding(s) in Company
26.04.10	12:30	Notice of EGM
26.04.10	12:32	Holding(s) in Company
06.05.10	13:30	Notification of Analyst Event
12.05.10	11:20	Result of General Meeting
07.06.10	15:14	Director/PDMR Shareholding
10.06.10	10:56	Holding(s) in Company
30.06.10	16:29	Holding(s) in Company
03.08.10	13:05	Holding(s) in Company
09.08.10	12:30	Notice of Results
26.08.10	07:00	Interim Results
21.10.10	07:00	Interim Management Statement - Q3
22.10.10	10:10	Director/PDMR Shareholding
25.10.10	15:47	Director/PDMR Shareholding
25.10.10	15:57	Holding(s) in Company
23.12.10	15:00	Change of Corporate Broker
10.01.11	12:08	Blocklisting Interim Review
27.01.11	10:04	Holding(s) in Company
02.02.11	15:39	Notice of Results
07.02.11	10:32	Holding(s) in Company
24.02.11	07:00	Preliminary Results
25.02.11	11:31	Director Declaration
28.02.11	16:55	Holding(s) in Company
01.03.11	17:08	Holding(s) in Company
02.03.11	16:19	Holding(s) in Company
03.03.11	14:52	Holding(s) in Company
16.03.11	10:00	Notice of AGM
29.03.11	11:35	Holding(s) in Company
01.04.11	16:05	Holding(s) in Company
04.04.11	13:35	Holding(s) in Company
04.04.11	13:37	Holding(s) in Company
04.04.11	13:38	Director/PDMR Shareholding

2.  The Company has also made the following filings with Companies House:-

21.04.10	Resolutions	Resolutions passed at AGM
21.04.10	Accounts	Accounts for the year ended 31 December 2009
12.05.10	Resolution	Resolutions passed at General Meeting
31.12.10	Form AR01	Annual Return

     Copies of these documents can be obtained from Companies House if you are a registered user through Companies House Direct at www.direct.companieshouse.gov.uk or from the Company Secretary at the Company's Registered Office, Pacific Quay, Glasgow, G51 1PQ.

3.  Document sent to UK Listing Authority

     Copies of the following documents were also submitted to the UKLA for inspection at the Document Viewing Facility

21.04.10	Resolutions passed at AGM
12.05.10	Resolutions passed at General Meeting
12.07.10	Block Listing Interim Review
10.01.11	Block Listing Interim Review
16.03.11	Circular re Discretionary Performance Related Bonus Plan

4. Documents sent to shareholders

13.09.10	Interim Results for the period ended 30 June 2010
14.03.11	Annual Report & Accounts for the year ended 31 December 2010
	together with Circular re Discretionary Performance Related Performance Plan

5.  Accuracy of Information

     In accordance with Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to above was up-to-date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.

Jane E A Tames

Company Secretary

0141 300 3074

 

END

 

 

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