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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  Print      Mail a friend       Annual reports

Tuesday 22 May, 2007


Annual Information Update

             Annual Information Update for UTV plc (the "Company")             

In accordance with Prospectus Rule 5.2, the Company 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 21 May 2007.

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                
24 April 2007            Director/PDMR Shareholding                       
2 April 2007             Blocklisting Interim Review                      
19 March 2007            Final Results                                    
1 March 2007             Notice of Results                                
28 February 2007         Merger Update                                    
18 December 2006         Company Secretary Change                         
11 December 2006         Rule 2.10 Announcement                           
11 December 2006         Statement re. Merger Proposal                    
10 October 2006          Additional Listing                               
10 October 2006          Further re. Additional Listing                   
6 October 2006           Blocklisting Interim Review                      
6 October 2006           Additional Listing                               
20 September 2006        Withdrawal of Merger Proposal                    
11 September 2006        Interim Results                                  
29 August 2006           Response to SMG plc Statement                    
18 August 2006           Rule 2.10 Announcement                           
18 August 2006           Statement re. Press Comment                      
16 August 2006           Notice of Results                                
24 July 2006             Director/PDMR Shareholding                       
11 July 2006             Director/PDMR Shareholding                       
10 July 2006             Director/PDMR Shareholding                       
30 June 2006             Director/PDMR Shareholding                       
20 June 2006             Change of Name                                   
30 May 2006              Annual Information Update                        
26 May 2006              Result of AGM                                    
26 May 2006              AGM Statement                                    

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                                   
17 May 2007              Annual Accounts                                  
12 February 2007         Change of Directors/Secretary                    
7 January 2007           Change of Directors/Secretary                    
7 January 2007           Change of Directors/Secretary                    
29 December 2006         Cert. Mortgage                                   
29 December 2006         Cert. Mortgage                                   
5 December 2006          402R NI query replacement                        
5 December 2006          402R NI query replacement                        
13 June 2006             Cert. Change                                     
13 June 2006             Resolution to change name                        
7 June 2006              Updated Memorandum and Articles                  
26 May 2006              Annual Accounts                                  

3. Documents published and sent to Shareholders

Date                     Document                                         
25 April 2007            Annual Report and Accounts 2006 and Notice of AGM
2 October 2006           2006 Interim Report                              

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                                         
25 April 2007            Annual Report and Accounts 2006 and Notice of AGM
26 May 2006              Resolutions passed as special business at the    
                         2006 AGM                                         

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

22 May 2007

6561947/01/LEB/LEB 1 February 1970 11:3221 May 2007 15:15