Financial Express (Holdings) Limited (“we”, “our”, “us” and derivatives) are committed to protecting and respecting your privacy. This Privacy Policy, together with our Terms of Use, sets out the basis on which any personal data that we collect from you, or that you provide to us, will be processed by us relating to your use of any of the below websites (“sites”).


For the purposes of the Data Protection Act 1998, the data controller is Trustnet Limited of 2nd Floor, Golden House, 30 Great Pulteney Street, London, W1F 9NN. Our nominated representative for the purpose of this Act is Kirsty Witter.


We collect information about you when you register with us or use any of our websites / services. Part of the registration process may include entering personal details & details of your investments.

We may collect information about your computer, including where available your operating system, browser version, domain name and IP address and details of the website that you came from, in order to improve this site.

You confirm that all information you supply is accurate.


In order to provide personalised services to and analyse site traffic, we may use a cookie file which is stored on your browser or the hard drive of your computer. Some of the cookies we use are essential for the sites to operate and may be used to deliver you different content, depending on the type of investor you are.

You can block cookies by activating the setting on your browser which allows you to refuse the setting of all or some cookies. However, if you use your browser settings to block all cookies (including essential cookies) you may not be able to access all or part of our sites. Unless you have adjusted your browser setting so that it will refuse cookies, our system will issue cookies as soon as you visit our sites.


We store and use information you provide as follows:

  • to present content effectively;
  • to provide you with information, products or services that you request from us or which may interest you, tailored to your specific interests, where you have consented to be contacted for such purposes;
  • to carry out our obligations arising from any contracts between you and us;
  • to enable you to participate in interactive features of our service, when you choose to do so;
  • to notify you about changes to our service;
  • to improve our content by tracking group information that describes the habits, usage, patterns and demographics of our customers.

We may also send you emails to provide information and keep you up to date with developments on our sites. It is our policy to have instructions on how to unsubscribe so that you will not receive any future e-mails. You can change your e-mail address at any time.

In order to provide support on the usage of our tools, our support team need access to all information provided in relation to the tool.

We will not disclose your name, email address or postal address or any data that could identify you to any third party without first receiving your permission.

However, you agree that we may disclose to any regulatory authority to which we are subject and to any investment exchange on which we may deal or to its related clearing house (or to investigators, inspectors or agents appointed by them), or to any person empowered to require such information by or under any legal enactment, any information they may request or require relating to you, or if relevant, any of your clients.

You agree that we may pass on information obtained under Money Laundering legislation as we consider necessary to comply with reporting requirements under such legislation.


We want to ensure that the personal information we hold about you is accurate and up to date. You may ask us to correct or remove information that is inaccurate.

You have the right under data protection legislation to access information held about you. If you wish to receive a copy of any personal information we hold, please write to us at 3rd Floor, Hollywood House, Church Street East, Woking, GU21 6HJ. Any access request may be subject to a fee of £10 to meet our costs in providing you with details of the information we hold about you.


The data that we collect from you may be transferred to, and stored at, a destination outside the European Economic Area (“EEA”). It may be processed by staff operating outside the EEA who work for us or for one of our suppliers. Such staff may be engaged in, amongst other things, the provision of support services. By submitting your personal data, you agree to this transfer, storing and processing. We will take all steps reasonably necessary, including the use of encryption, to ensure that your data is treated securely and in accordance with this privacy policy.

Unfortunately, the transmission of information via the internet is not completely secure. Although we will do our best to protect your personal data, we cannot guarantee the security of your data transmitted to our sites; any transmission is at your own risk. You will not hold us responsible for any breach of security unless we have been negligent or in wilful default.


Any changes we make to our privacy policy in the future will be posted on this page and, where appropriate, notified to you by e-mail.


Our sites contain links to other websites. If you follow a link to any of these websites, please note that these websites have their own privacy policies and that we do not accept any responsibility or liability for these policies. Please check these policies before you submit any personal data to these websites.


If you want more information or have any questions or comments relating to our privacy policy please email in the first instance.

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Ulster T.V. PLC (UTV)

  Print      Mail a friend       Annual reports

Tuesday 30 May, 2006

Ulster T.V. PLC

Annual Information Update

      Annual Information Update for Ulster Television plc (the "Company")      

In accordance with Prospectus Rule 5.2, Ulster Television plc sets out below a
summary of the information that has been published or made available to the
public over the previous twelve months, up to and including 30 May 2006.

The information referred to in this Annual Information Update was up-to-date at
the time it was published but such disclosures may now be or may at any time
become out-of-date due to changing circumstances.

 1. Announcements made via a Regulatory Information Service
All of the announcements listed below can be obtained from the London Stock
Exchange website:

Date of Announcement  Brief Description of Announcement                       
26 May 2006           AGM and filing of resolutions                           
3 April 2006          Directorate Change                                      
13 March 2006         UTV FY rises 19 pct after TalkSport takeover UPDATE     
13 March 2006         UTV FY rises 19 pct after TalkSport takeover UPDATE     
13 March 2006         UTV FY rises 19 pct after TalkSport takeover            
13 March 2006         Preliminary Announcement                                
28 February 2006      Notice of Results                                       
22 December 2005      Highbury House chairman Kelvin Mackenzie quits          
13 December 2005      UK's Ofcom drops plan for wide review of TV advertising 
                      market after ITV merger                                 
13 December 2005      TV advertising and CRR remedy                           
7 December 2005       Ulster TV sees H2 TV as sales down 3.5 pct; UTV Radio   
                      sales up 5 pct                                          
7 December 2005       Trading Statement                                       
25 November 2005      Director Declaration                                    
12 September 2005     Local radio co says trading below plan and cautious on  
                      next year UPDATE                                        
12 September 2005     Ulster TV H1 profits slip, warns on TV ad revenues      
12 September 2005     Interim Results                                         
12 September 2005     Sales agreement/Trading Update                          
29 June 2005          ITV's 2005 licence fee slashed by 135 min Stg in Ofcom  
                      review UPDATE                                           
29 June 2005          C3 and C5 financial terms                               
21 June 2005          Offer Update                                            
13 June 2005          Ulster TV declare offer for Wireless Group unconditional
                      in all respects                                         
13 June 2005          Offer Update                                            
8 June 2005           Rule 8.1 - Ulster T.V. PLC                              
7 June 2005           Rule 8.1 - Ulster T.V. PLC                              
7 June 2005           Ulster TV says EGM approves offer for Wireless          
7 June 2005           Offer Update                                            
6 June 2005           EPT Disclosure                                          
6 June 2005           Offer Update                                            
3 June 2005           Rule 8.1 - Ulster T.V. PLC                              
3 June 2005           Rule 8.3 - Ulster T.V. PLC                              
3 June 2005           EPT Disclosure                                          
2 June 2005           Rule 8.3 - ULSTER TELEVISION                            
2 June 2005           Rule 8.1 - Ulster T.V. PLC                              
2 June 2005           EPT Disclosure                                          
1 June 2005           Rule 8.1 - Ulster T.V. PLC                              
1 June 2005           EPT Disclosure                                          
1 June 2005           Rule 8.3 - Ulster television                            

 2. Documents filed at the Companies Registry
Copies of these documents can be obtained from Companies Registry at Customer
Counter, 1st Floor, Waterfront Plaza, 8 Laganbank Road, Belfast BT1 3BS or

Date                  Document Filed                                          
26 May 2006           Special/Extra Resolution                                
26 May 2006           Updated Memorandum and Arts                             
9 April 2006          Change of Directors/Sec                                 
9 April 2006          Annual Return Shuttle                                   
3 December 2005       Change of Directors/Sec                                 
27 June 2005          Cert Mortgage                                           
27 June 2005          402R NI query replacement                               
24 June 2005          Mortgage Index                                          
1 June 2005           Annual Return Shuttle                                   

 3. Documents published and sent to Shareholders
Date                  Document                                                
19 April 2006         Annual Report and Accounts 2005, notice of AGM          
30 June 2005          Interim Report 2005                                     

 4. Documents filed with the UKLA Document Viewing Facility
Copies of the following documents were sent to the Document Viewing Facility of
the FSA and can be viewed at the UK Listing Authority, The Financial Services
Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.

Date                  Document                                                
26 May 2006           Resolutions passed as special business at Annual General
25 April 2006         Annual Report and Accounts 2005 and Notice of Annual    
                      General Meeting                                         

Copies of all documents referred to above are also available from the Company
Secretary, UTV, Ormeau Road, Belfast BT7 1EB.

30 May 2006