9th May 2011 13:38
United Business Media Limited
Annual Information Update
The company announces that in accordance with the requirements of Prospectus Rule 5.2, the following information has been published or made available to the public during the twelve months ended 30 April 2011. In accordance with Rule 5.2.7, it is acknowledged that whilst the information referred to below was up to date at the time of publication such disclosure may at any time become out of date due to changing circumstances.
1. Announcements made via a Regulatory Information Service:-
The announcements listed below were made via PR Newswire and can be obtained from the London Stock Exchange's website at www.londonstockexchange.com and from the Company's website at www.ubm.com.
Date Brief description of information 04.05.2010 REG-UnitedBusinessMedia Ltd: Total Voting Rights 04.05.2010 REG-UnitedBusinessMedia Ltd: Annual Information Update 04.05.2010 REG-UnitedBusinessMedia Ltd: Holdings in Company 06.05.2010 REG-UnitedBusinessMedia Ltd: Acquisition(s) 13.05.2010 REG-UnitedBusinessMedia Ltd: Interim Management Statement 14.05.2010 REG-UnitedBusinessMedia Ltd: Result of AGM 17.05.2010 REG-UnitedBusinessMedia Ltd: Director/PDMR Shareholding 28.05.2010 REG-UnitedBusinessMedia Ltd: Director/PDMR Shareholding 02.06.2010 REG-UnitedBusinessMedia Ltd: Total Voting Rights 14.06.2010 REG-UnitedBusinessMedia Ltd: Acquisition(s) 14.06.2010 REG-UnitedBusinessMedia Ltd: Acquisition(s) 14.06.2010 REG-UnitedBusinessMedia Ltd: Acquisition(s) 28.06.2010 REG-UnitedBusinessMedia Ltd: Acquisition(s) 01.07.2010 REG-UnitedBusinessMedia Ltd: Total Voting Rights 02.07.2010 REG-UnitedBusinessMedia Ltd: Blocklisting - Six monthly return 08.07.2010 REG-UnitedBusinessMedia Ltd: Holdings in Company 15.07.2010 REG-UnitedBusinessMedia Ltd: Holdings in Company 30.07.2010 REG-UnitedBusinessMedia Ltd: Interim Results 30.07.2010 REG-UnitedBusinessMedia Ltd: Acquisition(s) 02.08.2010 REG-UnitedBusinessMedia Ltd: Total Voting Rights 12.08.2010 REG-UnitedBusinessMedia Ltd: Acquisition(s) 19.08.2010 REG-UnitedBusinessMedia Ltd: Holdings in Company 26.08.2010 REG-UnitedBusinessMedia Ltd: Holdings in Company 01.09.2010 REG-UnitedBusinessMedia Ltd: Acquisition(s) 01.09.2010 REG-UnitedBusinessMedia Ltd: Total Voting Rights 02.09.2010 REG-UnitedBusinessMedia Ltd: Holdings in Company 03.09.2010 REG-UnitedBusinessMedia Ltd: Holdings in Company 06.09.2010 REG-UnitedBusinessMedia Ltd: Acquisition(s) 07.09.2010 REG-UnitedBusinessMedia Ltd: Holdings in Company 09.09.2010 REG-UnitedBusinessMedia Ltd: Holdings in Company 16.09.2010 REG-UnitedBusinessMedia Ltd: Acquisition(s) 01.10.2010 REG-UnitedBusinessMedia Ltd: Total Voting Rights 01.10.2010 REG-UnitedBusinessMedia Ltd: Director/PDMR Shareholding 11.10.2010 REG-UnitedBusinessMedia Ltd: Holdings in Company 14.10.2010 REG-UnitedBusinessMedia Ltd: Acquisition(s) 15.10.2010 REG-UnitedBusinessMedia Ltd: Regulatory Approval 15.10.2010 REG-UnitedBusinessMedia Ltd: Investor Briefing Announcement 15.10.2010 REG-UnitedBusinessMedia Ltd: Acquisition(s) 19.10.2010 REG-UnitedBusinessMedia Ltd: Acquisition(s) 22.10.2010 REG-UnitedBusinessMedia Ltd: Completion of Acquisition 22.10.2010 REG-UnitedBusinessMedia Ltd: Interim Management Statement 28.10.2010 REG-UnitedBusinessMedia Ltd: UBM prices US$350m corporate bond 01.11.2010 REG-UnitedBusinessMedia Ltd: Total Voting Rights 02.11.2010 REG-UnitedBusinessMedia Ltd: Acquisition(s) 03.11.2010 REG-UnitedBusinessMedia Ltd: UBM completes corporate bond 05.11.2010 REG-UnitedBusinessMedia Ltd: Additional Directorship 09.11.2010 REG-UnitedBusinessMedia Ltd: Holdings in Company 11.11.2010 REG-UnitedBusinessMedia Ltd: Acquisition(s) 01.12.2010 REG-UnitedBusinessMedia Ltd: Total Voting Rights 04.01.2011 REG-UnitedBusinessMedia Ltd: Total Voting Rights 05.01.2011 REG-UnitedBusinessMedia Ltd: Blocklisting - Six monthly return 01.02.2011 REG-UnitedBusinessMedia Ltd: Total Voting Rights 09.02.2011 REG-UnitedBusinessMedia Ltd: Holdings in Company 11.02.2011 REG-UnitedBusinessMedia Ltd: Holdings in Company 11.02.2011 REG-UnitedBusinessMedia Ltd: Holdings in Company 15.02.2011 REG-UnitedBusinessMedia Ltd: Notice of results 18.02.2011 REG-UnitedBusinessMedia Ltd: Holdings in Company 25.02.2011 REG-UnitedBusinessMedia Ltd: Holdings in Company 01.03.2011 REG-UnitedBusinessMedia Ltd: Disposal of French medical print business 01.03.2011 REG-UnitedBusinessMedia Ltd: Disposal of UK licensed trade portfolio 01.03.2011 REG-UnitedBusinessMedia Ltd: Acquisition of stake in Famdent 01.03.2011 REG-UnitedBusinessMedia Ltd: UBM acquires SATTE 01.03.2011 REG-UnitedBusinessMedia Ltd: Final results 01.03.2011 REG-UnitedBusinessMedia Ltd: Total Voting Rights 17.03.2011 REG-UnitedBusinessMedia Ltd: Holdings in Company 17.03.2011 REG-UnitedBusinessMedia Ltd: Director/PDMR shareholding 23.03.2011 REG-UnitedBusinessMedia Ltd: Director/PDMR shareholding 28.03.2011 REG-UnitedBusinessMedia Ltd: Holdings in Company 01.04.2011 REG-UnitedBusinessMedia Ltd: Total Voting Rights 04.04.2011 REG-UnitedBusinessMedia Ltd: Transfer of EDN China and EDN Asia 05.04.2011 REG-UnitedBusinessMedia Ltd: Notice of AGM and Annual Financial Report 07.04.2011 REG-UnitedBusinessMedia Ltd: Director/PDMR shareholding 14.04.2011 REG-UnitedBusinessMedia Ltd: Director/PDMR shareholding 19.04.2011 REG-UnitedBusinessMedia Ltd: Interim Management Statement 26.04.2011 REG-UnitedBusinessMedia Ltd: Director/PDMR shareholding
2. Documents filed at Companies Registry, Jersey
The documents listed below were filed with Companies Registry, Jersey:
Date Brief description of filing 18.05.2010 AGM Special Resolution 21.06.2010 Annual Report and Accounts 2009 15.09.2010 Notice of change of registered office 28.10.2010 US$350m Bond Prospectus 28.02.2011 Annual Return 22.03.2011 Sharesave scheme documents
3. Documents filed with the Irish Stock Exchange
The documents listed below were filed with the Irish Stock Exchange:
Date Brief description of filing 03.11.2010 US$350m Bond Listing Particulars
4. Documents sent to shareholders
All of the documents listed below were despatched to holders of United Business Media Limited securities during the last twelve months:
Date Brief description of documents 01.04.2011 Annual Report and Accounts 2010 01.04.2011 Notice of Annual General Meeting 2011 and Proxy Form
5. Documents filed with the UK Listing Authority National Storage Mechanism
All of the documents listed below were filed with the UK Listing Authority National Storage Mechanism and can be viewed at www.hemscott.com/nsm.do. The Annual Report and Accounts 2010 and the Notice of Annual General Meeting are also available on the company's website:
Date Brief description of documents 01.04.2011 Annual Report and Accounts 2010 01.04.2011 Notice of Annual General Meeting 2011 and Proxy Form
Copies of all documents can also be obtained from the Group Company Secretary at 51-54 Pearse Street, Dublin 2, Ireland.
Further information regarding the company and its activities is available at www.ubm.com
Anne Siddell
Group Company Secretary
vendorRelated Shares:
UBM