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UTV Media PLC (UTV)

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Friday 11 July, 2008

UTV Media PLC

Annual Information Update

RNS Number : 8466Y
UTV Media PLC
11 July 2008
 



Annual Information Update for UTV Media 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 fifteen months, up to and including 10th July 2008.


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Update was up-to-date at the time it was published but such disclosures may now be or may at any time become out-of-date due to changing circumstances.


Announcements made via a Regulatory Information Service


All of the announcements listed below can be obtained from the London Stock Exchange website:  www.londonstockexchange.com.


Date of Announcement


Brief Description of Announcement

Date of Announcement


Brief Description of Announcement

16 May 2007

Result of AGM

16 May 2007

AGM statement

29 May 2007

Total voting rights

2 August 2007

Notice of results

16 August 2007

Scheme of arrangement

28 August 2007

Posting of documents

29 August 2007

Directorate change

30 August 2007

Half-yearly report

7 September 2007

Scheme of arrangement

19 September 2007

Results of EGM

28 September 2007

UTV Media share acquisition

1 October 2007

Block listing interim review

Block listing interim review

Director/PDMR shareholding

Additional listing

2 October 2007

Additional listing

12 October 2007

Scheme of arrangement

15 October 2007

First day of dealings

23 October 2007

Director/PDMR shareholding

Holding(s) in company

28 November 2007

Directorate change

Holding(s) in company

Holding(s) in company

12 December 2007

Price monitoring extension

Price monitoring extension

18 December 2007

Results of share placing

Acquisition(s)

21 December 2007

Director/PDMR shareholding

3 January 2008

Holding(s) in company

15 January 2008

Holding(s) in company

13 February 2008

Acquisition(s) 

4 March 2008

Notice of results

13 March 2008

Final results

20 March 2008

Posting of circular

27 March 2008

Director/MDMR shareholding

7 April 2008

Result of EGM

16 May 2008

Result of EGM

Interim management statement

22 May 2008

Holding(s) in company

4 June 2008

Publication of prospectus

Proposed rights issue

13 June 2008

Holding(s) in company

20 June 2008

Results of General Meeting

27 June 2008

UTV Media PLC Holding(s) in Company

2 July 2008

UTV Media PLC Holding(s) in Company

3 July 2008

UTV Media PLC Holding(s) in Company

8 July 2008 

UTV Media PLC Holding(s) in Company

8 July 2008

UTV Media PLC Holding(s) in Company

10 July 2008

Annual information statement


Documents filed at the Companies Registry 


Copies of these documents can be obtained from Companies Registry at Customer Counter, 1st Floor, Waterfront Plaza8 Laganbank RoadBelfast BT1 3BS or www.companiesregistry.detini.gov.uk.


Date 


Document Filed

Date 


Document Filed

5 June 2007

Incorporation of Beechgrove Trading Ltd, Certification of Memorandum of Association and Article of Association, Statement of first directors and secretary and registered office

9 August 2007

Special resolution for a change of name to UTV Media Limited

9 August 2007

Certification of Memorandum of Association and Articles of Association for UTV Media Limited

13 August 2007

Certificate of incorporation on change of name to UTV Media Limited

20 August 2007

Memorandum of Association and Articles of Association for UTV Media plc

21 August 2007

Certificate of incorporation on re-registration as a PLC

21 August 2007

Appointment of directors and Secretary 

3 September 2007

Written resolutions of UTV Media Limited passed on 13 August 2007

3 September 2007

Written resolutions of UTV Media Limited to re-register as a public limited company passed on 13 August 2007

5 September 2007

Notice of increase in nominal capital

5 September 2007

Notice of consolidation of the share capital

5 September 2007

Change of accounting reference date

September 2007

Return of allotments of shares - allotment of redeemable preference shares and ordinary shares

13 September 2007

 Change of director

20 September 2007

Ordinary and special resolutions passed on 22 August 2007

29 October 2007

Notice of consolidation of the share capital 

29 November 2007

Change of director

19 December 2007

Notice of the redemption of the redeemable preference shares

27 December 2007

Notification of debenture

27 December 2007

Notification of charge 

28 May 2008

Notice of cancellation of shares

23 May 2008

Annual return

28 May 2008

Annual Report and Accounts 2007

12 June 2008

Notice of allotments of shares

12 June 2008

Notice of reduction in share capital

18 June 2008

Ordinary and special resolutions passed on 16 May 2008

18 June 2008

Articles of association adopted on 16 May 2008

10 July 2008

Ordinary and special resolutions passed on 20 June 2008


Documents published and sent to Shareholders


Date 


Document 

24 August 2007

Prospectus

7 September 2007

Supplementary Prospectus

20 March 2008

Circular

Notice of EGM

Form of Proxy

31 March 2008

Annual Report and Accounts 2007

Notice of AGM

Form of Proxy

4 June 2008

Circular

Notice of General Meeting

Form of Proxy

20 June 2008

Provisional Allotment Letters


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 

24 August 2007

Prospectus

7 September 2007

Supplementary Prospectus

20 March 2008

Circular

Notice of EGM

Forms of Proxy

25 April 2008

Articles of association to be adopted at AGM

29 April 2008

Annual Report and Accounts 2007

Notice of AGM

Form of Proxy

4 June 2008

Circular

Notice of General Meeting


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


10th July 2008


This information is provided by RNS
The company news service from the London Stock Exchange
 
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