11th Jul 2008 07:00
Annual Information Update for UTV Media plc (the "Company")
In accordance with Prospectus Rule 5.2, the Company sets out below a summary of the information that has been published or made available to the public over the previous fifteen months, up to and including 10th July 2008.
The information referred to in this Annual Information Update was up-to-date at the time it was published but such disclosures may now be or may at any time become out-of-date due to changing circumstances.
Announcements made via a Regulatory Information Service
All of the announcements listed below can be obtained from the London Stock Exchange website: www.londonstockexchange.com.
|
Date of Announcement |
Brief Description of Announcement |
|
Date of Announcement |
Brief Description of Announcement |
|
16 May 2007 |
Result of AGM |
|
16 May 2007 |
AGM statement |
|
29 May 2007 |
Total voting rights |
|
2 August 2007 |
Notice of results |
|
16 August 2007 |
Scheme of arrangement |
|
28 August 2007 |
Posting of documents |
|
29 August 2007 |
Directorate change |
|
30 August 2007 |
Half-yearly report |
|
7 September 2007 |
Scheme of arrangement |
|
19 September 2007 |
Results of EGM |
|
28 September 2007 |
UTV Media share acquisition |
|
1 October 2007 |
Block listing interim review Block listing interim review Director/PDMR shareholding Additional listing |
|
2 October 2007 |
Additional listing |
|
12 October 2007 |
Scheme of arrangement |
|
15 October 2007 |
First day of dealings |
|
23 October 2007 |
Director/PDMR shareholding Holding(s) in company |
|
28 November 2007 |
Directorate change Holding(s) in company Holding(s) in company |
|
12 December 2007 |
Price monitoring extension Price monitoring extension |
|
18 December 2007 |
Results of share placing Acquisition(s) |
|
21 December 2007 |
Director/PDMR shareholding |
|
3 January 2008 |
Holding(s) in company |
|
15 January 2008 |
Holding(s) in company |
|
13 February 2008 |
Acquisition(s) |
|
4 March 2008 |
Notice of results |
|
13 March 2008 |
Final results |
|
20 March 2008 |
Posting of circular |
|
27 March 2008 |
Director/MDMR shareholding |
|
7 April 2008 |
Result of EGM |
|
16 May 2008 |
Result of EGM Interim management statement |
|
22 May 2008 |
Holding(s) in company |
|
4 June 2008 |
Publication of prospectus Proposed rights issue |
|
13 June 2008 |
Holding(s) in company |
|
20 June 2008 |
Results of General Meeting |
|
27 June 2008 |
UTV Media PLC Holding(s) in Company |
|
2 July 2008 |
UTV Media PLC Holding(s) in Company |
|
3 July 2008 |
UTV Media PLC Holding(s) in Company |
|
8 July 2008 |
UTV Media PLC Holding(s) in Company |
|
8 July 2008 |
UTV Media PLC Holding(s) in Company |
|
10 July 2008 |
Annual information statement |
Documents filed at the Companies Registry
Copies of these documents can be obtained from Companies Registry at Customer Counter, 1st Floor, Waterfront Plaza, 8 Laganbank Road, Belfast BT1 3BS or www.companiesregistry.detini.gov.uk.
|
Date |
Document Filed |
|
Date |
Document Filed |
|
5 June 2007 |
Incorporation of Beechgrove Trading Ltd, Certification of Memorandum of Association and Article of Association, Statement of first directors and secretary and registered office |
|
9 August 2007 |
Special resolution for a change of name to UTV Media Limited |
|
9 August 2007 |
Certification of Memorandum of Association and Articles of Association for UTV Media Limited |
|
13 August 2007 |
Certificate of incorporation on change of name to UTV Media Limited |
|
20 August 2007 |
Memorandum of Association and Articles of Association for UTV Media plc |
|
21 August 2007 |
Certificate of incorporation on re-registration as a PLC |
|
21 August 2007 |
Appointment of directors and Secretary |
|
3 September 2007 |
Written resolutions of UTV Media Limited passed on 13 August 2007 |
|
3 September 2007 |
Written resolutions of UTV Media Limited to re-register as a public limited company passed on 13 August 2007 |
|
5 September 2007 |
Notice of increase in nominal capital |
|
5 September 2007 |
Notice of consolidation of the share capital |
|
5 September 2007 |
Change of accounting reference date |
|
5 September 2007 |
Return of allotments of shares - allotment of redeemable preference shares and ordinary shares |
|
13 September 2007 |
Change of director |
|
20 September 2007 |
Ordinary and special resolutions passed on 22 August 2007 |
|
29 October 2007 |
Notice of consolidation of the share capital |
|
29 November 2007 |
Change of director |
|
19 December 2007 |
Notice of the redemption of the redeemable preference shares |
|
27 December 2007 |
Notification of debenture |
|
27 December 2007 |
Notification of charge |
|
28 May 2008 |
Notice of cancellation of shares |
|
23 May 2008 |
Annual return |
|
28 May 2008 |
Annual Report and Accounts 2007 |
|
12 June 2008 |
Notice of allotments of shares |
|
12 June 2008 |
Notice of reduction in share capital |
|
18 June 2008 |
Ordinary and special resolutions passed on 16 May 2008 |
|
18 June 2008 |
Articles of association adopted on 16 May 2008 |
|
10 July 2008 |
Ordinary and special resolutions passed on 20 June 2008 |
Documents published and sent to Shareholders
|
Date |
Document |
|
24 August 2007 |
Prospectus |
|
7 September 2007 |
Supplementary Prospectus |
|
20 March 2008 |
Circular Notice of EGM Form of Proxy |
|
31 March 2008 |
Annual Report and Accounts 2007 Notice of AGM Form of Proxy |
|
4 June 2008 |
Circular Notice of General Meeting Form of Proxy |
|
20 June 2008 |
Provisional Allotment Letters |
Documents filed with the UKLA Document Viewing Facility
Copies of the following documents were sent to the Document Viewing Facility of the FSA and can be viewed at the UK Listing Authority, The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.
|
Date |
Document |
|
24 August 2007 |
Prospectus |
|
7 September 2007 |
Supplementary Prospectus |
|
20 March 2008 |
Circular Notice of EGM Forms of Proxy |
|
25 April 2008 |
Articles of association to be adopted at AGM |
|
29 April 2008 |
Annual Report and Accounts 2007 Notice of AGM Form of Proxy |
|
4 June 2008 |
Circular Notice of General Meeting |
Copies of all documents referred to above are also available from the Company Secretary, UTV, Ormeau Road, Belfast BT7 1EB.
10th July 2008
Related Shares:
WLG.L