15th May 2012 14:39
UBM plc
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 2012. 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the information referred to below was up to date at the time of publication such disclosure may at any time become out of date due to changing circumstances.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 04.05.2011 REG-UnitedBusinessMedia Ltd: Total Voting Rights 09.05.2011 REG-UnitedBusinessMedia Ltd: Annual Information Update 11.05.2011 REG-UnitedBusinessMedia Ltd: Result of AGM 11.05.2011 REG-UBM plc: Change of company name 12.05.2011 REG-UBM plc: Acquisition 13.05.2011 REG-UBM plc: Replacement bank facility 01.06.2011 REG-UBM plc: Total Voting Rights 16.06.2011 REG-UBM plc: Holdings in Company 20.06.2011 REG-UBM plc: Acquisition 27.06.2011 REG-UBM plc: Disposal 27.06.2011 REG-UBM plc: Director/PDMR shareholding 01.07.2011 REG-UBM plc: Total Voting Rights 04.07.2011 REG-UBM plc: Blocklisting Six Monthly Return 29.07.2011 REG-UBM plc: Interim results 29.07.2011 REG-UBM plc: Acquisition 01.08.2011 REG-UBM plc: Total Voting Rights 17.08.2011 REG-UBM plc: Holdings in Company 01.09.2011 REG-UBM plc: Total Voting Rights 01.09.2011 REG-UBM plc: Holdings in Company 12.09.2011 REG-UBM plc: Director/PDMR shareholding 15.09.2011 REG-UBM plc: Director/PDMR shareholding 21.09.2011 REG-UBM plc: Holdings in Company 26.09.2011 REG-UBM plc: Statement re: Reset Bonds 26.09.2011 REG-UBM plc: Holdings in Company 03.10.2011 REG-UBM plc: Acquisition 03.10.2011 REG-UBM plc: Total Voting Rights 05.10.2011 REG-UBM plc: Holdings in Company 05.10.2011 REG-UBM plc: Holdings in Company 06.10.2011 REG-UBM plc: Holdings in Company 12.10.2011 REG-UBM plc: Holdings in Company 18.10.2011 REG-UBM plc: Interim Management Statement 20.10.2011 REG-UBM plc: Director/PDMR shareholding 01.11.2011 REG-UBM plc: Total Voting Rights 02.11.2011 REG-UBM plc: Holdings in Company 04.11.2011 REG-UBM plc: UBM plc hosts investor presentation 17.11.2011 REG-UBM plc: Acquisition 23.11.2011 REG-UBM plc: Holdings in Company 01.12.2011 REG-UBM plc: Total Voting Rights 03.01.2012 REG-UBM plc: Total Voting Rights 10.01.2012 REG-UBM plc: UBM and Roularta Media Group Joint Venture 20.01.2012 REG-UBM plc: UBM plc signs up in Southwalk 20.01.2012 REG-UBM plc: Holdings in Company 01.02.2012 REG-UBM plc: Total Voting Rights 06.02.2012 REG-UBM plc: Disposal 07.02.2012 REG-UBM plc: Acquisition 15.02.2012 REG-UBM plc: Holdings in Company 28.02.2012 REG-UBM plc: Final results 28.02.2012 REG-UBM plc: Acquisition 01.03.2012 REG-UBM plc: Total Voting Rights 07.03.2012 REG-UBM plc: Holdings in Company 13.03.2012 REG-UBM plc: Director/PDMR shareholding 02.04.2012 REG-UBM plc: Total Voting Rights 10.04.2012 REG-UBM plc: Board appointment 11.04.2012 REG-UBM plc: Notice of AGM and Annual Report 11.04.2012 REG-UBM plc: Director/PDMR shareholding 13.04.2012 REG-UBM plc: Holdings in Company 16.04.2012 REG-UBM plc: Acquisition 19.04.2012 REG-UBM plc: Director/PDMR shareholding 25.04.2012 REG-UBM plc: Interim Management Statement
2. Documents filed at Companies Registry, Jersey
The documents listed below were filed with Companies Registry, Jersey:
Date Brief description of filing 11.05.2011 Change in name 11.05.2011 Special Resolutions passed at the Company's AGM held on 10 May 2011 01.06.2011 Annual Report and Accounts 2010 28.02.2012 Annual Return 2012 13.03.2012 Registrars Consent 13.03.2012 Public Company Prospectus - Executive Share Options 16.03.2012 Public Company Prospectus - UK Sharesave 16.03.2012 Public Company Prospectus - International Sharesave
3. Documents sent to shareholders
All of the documents listed below were despatched to holders of UBM plc securities during the last twelve months:
Date Brief description of documents 11.04.2012 Annual Report and Accounts 2011 11.04.2012 Notice of Annual General Meeting 2012 and Proxy Form
4. 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 2011 and the Notice of Annual General Meeting are also available on the company's website:
Date Brief description of documents 11.05.2011 Special Resolutions passed at the Company's AGM held on 10 May 2011 11.04.2012 Annual Report and Accounts 2011 11.04.2012 Notice of Annual General Meeting 2012 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
XLONRelated Shares:
UBM