19th Jan 2009 15:41
19th January 2009
Daily Mail and General Trust plc (`DMGT') Annual Information Update
In accordance with Prospectus Rule 5.2, the following information has been published or been made available to the public in the previous twelve months.
Regulatory announcements made available via a Regulatory Information Service
14/01/2009 - Annual Report and Accounts
02/01/2009 - Blocklisting - Interim Review
20/11/2008 - Final Results
01/10/2008 - Directorate Change
26/09/2008 - Director/PDMR Shareholding
26/09/2008 - Transaction in Own Shares
25/09/2008 - Trading Update
18/09/2008 - Management Restructuring17/09/2008 - Notice of Trading Update and of Preliminary Results
28/07/2008 - Disposal of US and Canadian Home Shows
23/07/2008 - Interim Management Statement
17/07/2008 - Notice of Interim Management Statement
08/07/2008 - Presentation on DMG Information
04/07/2008 - Appointment of Chief Executive of DMG Radio Australia
02/07/2008 - Appointment of Managing Director of DMG Information
01/07/2008 - Blocklisting - Interim Review
17/06/2008 - Director/PDMR Shareholding
29/05/2008 - Half Year Report to 30th March 2008
22/05/2008 - Half-yearly Report
12/05/2008 - Rule 8.3 - GCap Media plc
09/05/2008 - Rule 8.3 - GCap Media plc
08/05/2008 - Rule 8.3 - GCap Media plc
06/05/2008 - Rule 8.3 - GCap Media plc
01/05/2008 - Rule 8.3 - GCap Media plc
29/04/2008 - Rule 8.3 - GCap Media plc
25/03/2008 - Notice of Results
19/03/2008 - Director/PDMR Shareholding
28/02/2008 - Transaction in Own Shares
06/02/2008 - AGM Statement
06/02/2008 - Interim Management Statement
29/01/2008 - Notice of Interim Management Statement
28/01/2008 - Transaction in Own Shares
25/01/2008 - Transaction in Own Shares
24/01/2008 - Transaction in Own Shares
23/01/2008 - Transaction in Own Shares
22/01/2008 - Transaction in Own Shares
22/01/2008 - Transaction in Own Shares
21/01/2008 - Transaction in Own Shares
16/01/2008 - Transaction in Own Shares
15/01/2008 - Transaction in Own Shares
14/01/2008 - Transaction in Own Shares
11/01/2008 - Transaction in Own Shares
10/01/2008 - Annual Information Update
Details of all of DMGT's regulatory announcements can be found in the Financial Announcements section of its website at www.dmgt.co.uk.
Documents filed at Companies House
23/10/2008 - Form 288a - Director Appointed Martin William Howard Morgan
06/10/2008 - Articles of Association
02/10/2008 - Form 288b - Director Resigned Charles Sinclair
02/04/2008 - 363a - Return made up to 05/03/2008
02/04/2008 - Form 288c - Director's Particulars Changed
18/03/2008 - Form 353 - Location of Register of Members
13/03/2008 - Form 169(1B) - Return by a Public Company Purchasing its Own Shares for Holding in Treasury, for 1,689,368 shares
13/03/2008 - Form 169(1B) - Return by a Public Company Purchasing its Own Shares for Holding in Treasury, for 400,000 shares
13/03/2008 - Form 169(1B) - Return by a Public Company Purchasing its Own Shares for Holding in Treasury, for 250,000 shares
13/03/2008 - Form 169(1B) - Return by a Public Company Purchasing its Own Shares for Holding in Treasury, for 100,000 shares
13/03/2008 - Form 169(1B) - Return by a Public Company Purchasing its Own Shares for Holding in Treasury, for 600,000 shares
13/03/2008 - Form 169(1B) - Return by a Public Company Purchasing its Own Shares for Holding in Treasury, for 1,050,000 shares
13/03/2008 - Form 169(1B) - Return by a Public Company Purchasing its Own Shares for Holding in Treasury, for 375,000 shares
13/03/2008 - Form 169(1B) - Return by a Public Company Purchasing its Own Shares for Holding in Treasury, for 500,000 shares
13/03/2008 - Form 169(1B) - Return by a Public Company Purchasing its Own Shares for Holding in Treasury, for 1,300,000 shares
13/03/2008 - Form 169(1B) - Return by a Public Company Purchasing its Own Shares for Holding in Treasury, for 1,150,000 shares
07/02/2008 - RES10 - Adoption of Articles/Market Purchases/Authority to Allot Securities
07/02/2008 - AA - Annual Report and Accounts
06/02/2008 - Form 169(1B) - Return by a Public Company Purchasing its Own Shares for Holding in Treasury, for 360,000 shares
06/02/2008 - Form 169(1B) - Return by a Public Company Purchasing its Own Shares for Holding in Treasury, for 500,000 shares
06/02/2008 - Form 169(1B) - Return by a Public Company Purchasing its Own Shares for Holding in Treasury, for 487,500 shares
06/02/2008 - Form 169(1B) - Return by a Public Company Purchasing its Own Shares for Holding in Treasury, for 512,500 shares
06/02/2008 - Form 169(1B) - Return by a Public Company Purchasing its Own Shares for Holding in Treasury, for 625,000 shares
06/02/2008 - Form 169(1B) - Return by a Public Company Purchasing its Own Shares for Holding in Treasury, for 700,000 shares
06/02/2008 - Form 169(1B) - Return by a Public Company Purchasing its Own Shares for Holding in Treasury, for 700,000 shares
06/02/2008 - Form 169(1B) - Return by a Public Company Purchasing its Own Shares for Holding in Treasury, for 750,000 shares
06/02/2008 - Form 169(1B) - Return by a Public Company Purchasing its Own Shares for Holding in Treasury, for 1,100,000 shares
06/02/2008 - Form 169(1B) - Return by a Public Company Purchasing its Own Shares for Holding in Treasury, for 1,145,304 shares
06/02/2008 - Form 169(1B) - Return by a Public Company Purchasing its Own Shares for Holding in Treasury, for 1,450,000 shares
10/01/2008 - Form 169(1B) - Return by a Public Company Purchasing its Own Shares for Holding in Treasury, for 775,000 shares
10/01/2008 - Form 169(1B) - Return by a Public Company Purchasing its Own Shares for Holding in Treasury, for 70,000 shares
10/01/2008 - Form 169(1B) - Return by a Public Company Purchasing its Own Shares for Holding in Treasury, for 65,000 shares
10/01/2008 - Form 169(1B) - Return by a Public Company Purchasing its Own Shares for Holding in Treasury, for 45,000 shares
10/01/2008 - Form 169(1B) - Return by a Public Company Purchasing its Own Shares for Holding in Treasury, for 140,000 shares
10/01/2008 - Form 169A(2) - Return by a Public CompanyCancelling 2,727,146 of its Own Shares Held in Treasury
10/01/2008 - Form 169(1B) - Return by a Public Company Purchasing its Own Shares for Holding in Treasury, for 300,000 shares
10/01/2008 - Form 169(1B) - Return by a Public Company Purchasing its Own Shares for Holding in Treasury, for 1,250,000 shares
Copies of these documents can be obtained from Companies House at Crown Way, Maindy, Cardiff, CF 14 3UZ.
The information referred to above was up to date at the time of publication, but some information may now be out of date.
Enquiries:
Nicholas Jennings, Company Secretary, 020 7938 6625
Daily Mail and General Trust plc Northcliffe House, 2 Derry Street, London, W8 5TT Tel 020 7938 6000 Fax 020 7938 4626 www.dmgt.co.uk Registered in England and Wales No. 184594
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