Annual Information Update

RNS Number : 2024E

STV Group PLC

07 April 2014

 



STV Group plc

Annual Information Update for the 12 months up to and including 5 April 2014

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

05.04.13	10:17	Annual Information Update
08.04.13	16:46	Director/PDMR Shareholding
22.04.13	09:47	Director Declaration
24.04.13	07:00	Interim Management Statement
24.04.13	12:46	Result of AGM
17.05.13	07:00	Directorate Change
23.05.13	07:00	Director Declaration
26.06.13	09:02	Director/PDMR Shareholding
25.07.13	15:44	Notice of Results
21.08.13	07:00	Half Yearly Report
02.09.13	11:47	Director/PDMR Shareholding
02.09.13	11:48	Holding(s) in Company
03.09.13	10:38	Director/PDMR Shareholding
18.09.13	12:50	Holding(s) in Company
14.10.13	10:17	Holding(s) in Company
18.10.13	10:46	Holding(s) in Company
18.10.13	16:57	Holding(s) in Company
22.10.13	11:50	Holding(s) in Company
22.10.13	11:57	Director/PDMR Shareholding
22.10.13	16:47	Director/PDMR Shareholding
31.10.13	07:00	Interim Management Statement
10.12.13	09:09	Holding(s) in Company
12.12.13	12:06	Holding(s) in Company
14.01.14	12:15	Holding(s) in Company
27.01.14	11:26	Holding(s) in Company
05.02.14	12:24	Holding(s) in Company
11.02.14	09:23	Conclusion of licence renewal process
11.02.14	11:30	Holding(s) in Company
12.02.14	11:33	Holding(s) in Company
13.02.14	10:14	Holding(s) in Company
13.02.14	10:14	Holding(s) in Company
17.02.14	09:47	Holding(s) in Company

      20.02.14         15:27         Holding(s) in Company 

      26.02.14         13:55         Holding(s) in Company

06.03.14			07:00			Final Results 2013
07.03.14	11:30			Dividend Declaration
07.03.14	16:35			Holding(s) in Company
11.03.14	09:22			Holding(s) in Company
21.03.14	11:01			Annual Financial Report
25.03.14		17:04			Director/PDMR Shareholding
27.03.14		09:17			Holding(s) in Company
31.03.14		09:26			Holding(s) in Company
01.04.14		10:27			Holding(s) in Company

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

24.04.13	Resolutions	Resolutions passed at AGM
24.04.13	Accounts	Accounts for the year ended 31 Dec 2011
01.06.13	Form AP01	Appointment of Director
14.02.14	Form SH19	Statement of Capital

     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

24.04.13	Resolutions passed at AGM

     21.03.14            Annual Report & Accounts for the year ended 31 December 2013

     21.03.14            Form of Proxy

4.  Documents sent to shareholders

20.03.14

Annual Report & Accounts for the year ended 31 December 2013

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

7 April 2014

 

END

 

 

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