15th Sep 2008 16:39
British Sky Broadcasting Group plc
(the "Company")
Annual Information Update for the 12 months up to and including 12 September 2008.
The Company announces that in accordance with Prospectus Rule 5.2, the following information has been published or made available to the public over the previous 12 months in compliance with laws and rules dealing with the regulation of securities, issues of securities and securities markets.
1. Regulatory Announcements
The following UK regulatory announcements have been made via the Regulatory News Service.
|
Date |
Headline |
|
29 August 2008 |
Supplemental Indentures |
|
27 August 2008 |
Annual Report and Annual General Meeting |
|
20 August 2008 |
Sky Updates Documentation Platform |
|
1 August 2008 |
Announcement of Form 20-F filing |
|
31 July 2008 |
LTIP award |
|
31 July 2008 |
BSkyB results for the 12 months ended 30 June 2008 |
|
21 July 2008 |
Notice of Preliminary Results |
|
2 July 2008 |
Holding(s) in Company |
|
30 April 2008 |
LTIP Grant |
|
30 April 2008 |
3rd Quarter Results |
|
21 April 2008 |
Director/PDMR Shareholding |
|
21 April 2008 |
Notice of Q3 Results |
|
9 April 2008 |
Director Declaration |
|
7 April 2008 |
Board Appointments |
|
7 March 2008 |
Documentation Platform |
|
21 February 2008 |
Sky to challenge CC findings |
|
8 February 2008 |
Bond Issue |
|
8 February 2008 |
Bond Issue |
|
6 February 2008 |
LTIP Award |
|
6 February 2008 |
Doc re. Half-Yearly Report |
|
6 February 2008 |
Interim Results |
|
29 January 2008 |
Carrying value of investment |
|
29 January 2008 |
Response to ITV decision |
|
25 January 2008 |
Notice of Results |
|
20 December 2007 |
Response to CC report |
|
7 December 2007 |
Board Changes |
|
19 November 2007 |
Director/PDMR Shareholding |
|
7 November 2007 |
Resolutions of AGM |
|
2 November 2007 |
AGM Voting Results |
|
2 November 2007 |
AGM Statement |
|
2 November 2007 |
1st Quarter Results |
|
31 October 2007 |
Documentation Platform |
|
29 October 2007 |
1m Sky Broadband Customers |
|
26 October 2007 |
Notice of Results |
|
16 October 2007 |
Annual Information Update |
|
5 October 2007 |
Holding(s) in Company |
|
2 October 2007 |
Response to CC statement |
|
25 September 2007 |
Annual Report and AGM |
Details of all regulatory announcements can be found in full on the London Stock Exchange's website at www.londonstockexchange.com.
2. Documents filed with the Securities and Exchange Commission ('SEC')
The Company also submitted filings to the SEC in compliance with its obligations under national laws and rules dealing with the regulation of securities, issuers of securities and securities markets, by virtue of having its transferable securities admitted to trading on the New York Stock Exchange. Full details of these filings can be found on the SEC's website at www.sec.gov.
3. Documents filed at Companies House
The documents listed below were filed with the Registrar of Companies at Companies House on or around the dates indicated.
|
Date |
Type |
Description |
|||
|
22 July 2008 |
353 |
Location of register of members |
|||
|
9 July 2008 |
288b |
Resignation of Director - amended form |
|||
|
7 May 2008 |
288a |
Director appointed |
|||
|
24 April 2008 |
288a |
Director appointed |
|||
|
17 April 2008 |
288c |
Director's particulars changed |
|||
|
17 April 2008 |
288c |
Director's particulars changed |
|||
|
21 January 2008 |
AA |
Group of companies' accounts made up to 30/06/2007 |
|||
|
2 January 2008 |
MEM/ARTS |
Articles of association |
|||
|
12 December 2007 |
288b |
Director resigned |
|||
|
5 December 2007 |
RES11 |
Authority to allot shares 02/11/07 Adoption of articles 02/11/07 Authority to disapply pre-emption rights 02/11/07 |
|||
|
28 November 2007 |
363s |
Return made up to 01/11/07 |
Copies of documents filed at Companies House can be obtained from Companies House, Crown Way, Maindy, Cardiff CF14 3UZ or, if you are a registered user, they may be viewed or downloaded via Companies House Direct at www.direct.companieshouse.gov.uk.
4. Documents submitted to the Financial Services Authority ("FSA")
The following documents were submitted to the FSA on or around the dates indicated.
|
Date |
Document |
|
27 August 2008 |
Annual Report 2008, Annual Review 2008, Notice of Annual General Meeting 2008 and Form of Proxy |
|
20 August 2008 |
Prospectus in respect of Euro Medium Term Note Programme (updated) |
|
7 March 2008 |
Prospectus in respect of Euro Medium Term Note Programme (updated) |
|
8 February 2008 |
Offering Memorandum in respect of U.S. $750,000,000 6.10% Senior Unsecured Notes due 2018 |
|
6 February 2008 |
Interim Management Report 2008 |
|
7 November 2007 |
Resolutions of 2007 Annual General Meeting passed as special business |
|
31 October 2007 |
Prospectus in respect of Euro Medium Term Note Programme (updated) |
|
25 September 2007 |
Annual Report 2007, Annual Review 2007, Notice of Annual General Meeting 2007, Form of Proxy and Shareholder Communications Election Form |
Documents sent to the FSA can be viewed at the UK Listing Authority's Document Viewing Facility situated at the Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.
The Company's Annual Report 2008 and Annual Review 2008 together with the Notice of Annual General Meeting 2008 can be found on the Company's corporate website at www.sky.com/corporate, as can the Interim Management Report 2008.
Further information regarding the Company and its activities is available at www.sky.com.
Copies of all documents referred to in this Annual Information Update can be obtained from the Company's registered office at Grant Way, Isleworth, Middlesex, TW7 5QD.
In accordance with Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.
Alex Jones
Assistant Company Secretary
15 September 2008
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