10th May 2006 16:31
Incisive Media PLC10 May 2006 Incisive Media plc Annual Information Update Incisive MediaDate: 10 May 2006 Annual Information Update for the 12 months up to and including 10 May 2006. Inaccordance with Prospectus Rule 5.2.1, the following information has beenpublished or made available to the public over the previous 12 months incompliance with laws and rules dealing with the regulation of securities, issuesof securities and securities markets. The following UK regulatory announcements have been made via a RegulatoryInformation Service and we also indicate where these were posted on the companywebsite: Date Headline www.incisivemedia.com 05-May-06 Acquisition 04-May-06 Result of the EGM 25-Apr-06 Document re Notice of AGM 19-Apr-06 Holding(s) in Company 13-Apr-06 Acquisition release also posted on the web site 12-Apr-06 Holding(s) in Company 17-Mar-06 Holding(s) in Company 17-Mar-06 Holding(s) in Company 15-Mar-06 Preliminary Results release also posted on the web site 22-Feb-06 Notice of Results 17-Jan-06 Holding(s) in Company 16-Jan-06 Director/PDMR Shareholding 10-Jan-06 Pre-close statement 06-Dec-05 Holding(s) in Company 26-Sep-05 Application for block listing 16-Sep-05 Acquisition release also posted on the web site 14-Sep-05 Interim Results release also posted on the web site 05-Sep-05 Notice of Results 22-Aug-05 Holding(s) in Company 09-Aug-05 Holding(s) in Company 08-Aug-05 Holding(s) in Company 05-Aug-05 Holding(s) in Company 05-Aug-05 Completion of Acquisition 02-Aug-05 Acquisition and Placing release also posted on the web site 27-July-05 Block Listing 20-July-05 IFRS release also posted on the web site 16-May-05 Holding(s) in Company 05-May-05 AGM Statement 15-Apr-05 Directorate Change 12-Apr-05 Notice of AGM 06-Apr-05 Holding(s) in Company The following documents have been sent to shareholders: Date Document Type 13-Apr-06 Notice of EGM/Form of Proxy 11-Apr-06 Notice of AGM/Form of Proxy 11-Apr-06 Annual Report and Accounts to 31-Dec-05 27-Sep-05 Interim Results to 30-Jun-05 07-Apr-05 Notice of AGM/Form of Proxy 07-Apr-05 Annual Report and Accounts to 31-Dec-04 The Company has also made filings with Companies House in relation to the annualreturn, annual report and accounts, allotment of shares, appointments and resignations of directors. Copies of these documents can be obtained from Companies House. Further information on the Company can be found on the Company websitewww.incisivemedia.com The Incisive Media plc Annual Report and Accounts 2005 were filed with the UKLADocument Viewing Authority on 21 April 2006, and can also be found on our company website. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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