Annual Information Update

RNS Number : 8927J

STV Group PLC

08 April 2010

 



Annual Information Update for the 12 months up to and including 5 April 2010

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

09.04.09	15:00	Notice of General Meeting
22.04.09	07:00	AGM Statement and IMS
22.04.09	07:01	Directorate Change
22.04.09	12:01	Result of AGM
22.04.09	12:15	Result of General Meeting
23.04.09	14:45	Director/PDMR Shareholding
30.04.09	10:36	Total Voting Rights
05.05.09	10:28	Annual Information Update
07.05.09	09:40	Director Declaration
26.06.09	07:00	Pre-Close Trading Update
02.07.09	08:58	Miscellaneous
02.07.09	15:45	Holding(s) in Company
20.07.09	07:00	Distribution deal with STV Group plc
21.07.09	14:48	Block Listing Interim Review
04.08.09	15:01	Holding(s) in Company
07.08.09	14:27	Notice of Results
27.08.00	07:00	Interim Results 2009
22.09.09	15:53	Response to ITV Statement
23.09.09	12:23	Statement re STV Group plc
29.09.09	09:52	Holding(s) in Company
15.10.09	14:55	Holding(s) in Company
05.11.09	09:14	Holding(s) in Company
06.11.09	07:01	Interim Management Statement - Q3
17.11.09	07:02	STV launches legal action against ITV
16.12.09	10:15	Holding(s) in Company
17.12.09	09:42	Holding(s) in Company
17.12.09	11:35	Holding(s) in Company
22.12.09	15:15	Holding(s) in Company
05.01.10	10:52	Holding(s) in Company
05.01.10	10:52	Holding(s) in Company
05.01.10	10:58	Director/PDMR Shareholding
06.01.10	09:05	Blocklisting Interim Review
19.01.10	13:39	Holding(s) in Company
21.01.10	09:05	Holding(s) in Company
22.01.10	09:27	Holding(s) in Company
11.02.10	07:00	Two year deal with STV and Channel 5 update
11.02.10	12:02	Notice of Results
25.02.10	07:00	Final results
25.02.10	15:58	Director/PDMR Shareholding
01.03.10	15:40	Director/PDMR Shareholding
02.03.10	10:59	Director/PDMR Shareholding - Amendment
03.03.10	15:38	Holding(s) in Company
18.03.10	09:00	Annual Financial Report
25.03.10	14:40	Holding(s) in Company
29.03.10	11:25	Holding(s) in Company
31.03.10	15:02	Additional Listing
31.03.10	15:04	Total Voting Rights
01.04.10	13:33	Holding(s) in Company

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

23.04.09	Resolutions	Resolutions passed at AGM
23.04.09	Accounts	Accounts for the year ended 31 December 2008
23.04.09	Resolutions	Resolutions passed at General Meeting
02.11.09	Form  CH01	Change of director's address - Richard Findlay
02.11.09	Form  CH01	Change of director's address - George Watt
02.11.09	Form  CH01	Change of director's address - David Shearer
02.11.09	Form  CH01	Change of director's address - Matthew Peacock
02.11.09	Form  CH01	Change of director's address - Vasa Babic
02.11.09	Form  CH01	Change of director's address - Jamie Matheson
02.11.09	Form  CH01	Change of director's address - Michael Jackson
31.12.09	Form AR01	Annual Return
31.03.10	Form SH01	Allotment of shares

    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

22.04.09	Resolutions passed at AGM
22.04.09	Resolutions passed at General Meeting
21.07.09	Block Listing Interim Review
06.01.10	Block Listing Interim Review
16.03.10	Annual Report & Accounts for the year ended 31 December 2009

4. Documents sent to shareholders

11.09.09	Interim Results for the period ended 30 June 2009
16.03.10	Annual Report & Accounts for the year ended 31 December 2009

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

 

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