Annual Information Update

RNS Number : 6792B

STV Group PLC

05 April 2013

 



STV Group plc

Annual Information Update for the 12 months up to and including 5 April 2013

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 

05.04.12	09:18	Annual Information Update
10.04.12	10:29	Holding(s) in Company
12.04.12	10:43	Holding(s) in Company
16.04.12	11:40	Holding(s) in Company
18.04.12	07:00	Interim Management Statement
18.04.12	12:04	AGM Statement
30.04.12	10:50	Holding(s) in Company
01.05.12	12:00	Director Declaration
26.06.12	14:27	Director Declaration
29.06.12	14:30	Director Declaration
04.07.12	16:34	Holding(s) in Company
19.07.12	12:45	Holding(s) in Company
19.07.12	16:33	Holding(s) in Company
01.08.12	10:42	Notice of Results
23.08.12	07:00	Half Yearly Report
28.08.12	16:31	Director/PDMR Shareholding
23.10.12	12:35	STV Group plc confirms receipt of Loan Note
29.10.12	12:45	Holding(s) in Company
29.10.12	12:46	Holding(s) in Company
30.10.12	10:29	Holding(s) in Company
05.11.12	09:19	Holding(s) in Company
15.11.12	07:00	Interim Management Statement
21.11.12	07:00	Culture Secretary renews Channel 3 and 5 licences
04.12.12	15:46	Director/PDMR Shareholding
12.12.12	09:34	Holding(s) in Company
28.01.13	10:15	Holding(s) in Company
04.02.13	12:51	Notice of Results
14.02.13	10:19	Holding(s) in Company
20.02.13	07:00	Final Results
25.02.13	10:50	Director/PDMR Shareholding
25.02.13	10:52	Holding(s) in Company
25.02.13	12:18	Holding(s) in Company
11.03.13	17:37	Notice of Proposed Award
18.03.13	10:47	Holding(s) in Company
19.03.13	09:48	Publication of Annual Report and Accounts
21.03.13	09:40	Director Declaration
26.03.13	10:31	Holding(s) in Company
28.03.13	15:04	Director/PDMR Shareholding
04.04.13	16:24	Director/PDMR Shareholding

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

18.04.12	Resolutions	Resolutions passed at AGM
18.04.12	Accounts	Accounts for the year ended 31 Dec 2011
17.01.13	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

18.04.12	Resolutions passed at AGM
19.03.13	Annual Report & Accounts for the year ended 31 December 2012

4.  Documents sent to shareholders

18.03.13

Annual Report & Accounts for the year ended 31 December 2012

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

5 April 2013

 

END

 

 

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