7th May 2008 13:28
United Business Media 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 2008. 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the information referred to below was up to date at the time of publication such disclosure may at any time become out of date due to changing circumstances.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.unitedbusinessmedia.com.
Date Brief description of information 30/04/2007 REG-United BusinessMedia: Acquisition(s) 30/04/2007 REG-United BusinessMedia: Total Voting Rights 01/05/2007 REG-United BusinessMedia: Annual Information Update 10/05/2007 REG-United BusinessMedia: AGM Statement 10/05/2007 REG-United BusinessMedia: CEO of CMP Asia Steps down 10/05/2007 REG-United BusinessMedia: Result of AGM 14/05/2007 REG-United BusinessMedia: UKLA document availability of AGM resolutions 16/05/2007 REG-United BusinessMedia: Holding(s) in Company 17/05/2007 REG-United BusinessMedia: Director/PDMR Shareholding 18/05/2007 REG-United BusinessMedia: Director/PDMR Shareholding 24/05/2007 REG-United BusinessMedia: Additional Blocklisting of ordinary shares 31/05/2007 REG-United BusinessMedia: Total Voting Rights 14/06/2007 REG-United BusinessMedia: Restructure of CMP Technology 19/06/2007 REG-United BusinessMedia: Holding(s) in Company 27/06/2007 REG-United BusinessMedia: Trading update 03/07/2007 REG-United BusinessMedia: Acquisition(s) 09/07/2007 REG-United BusinessMedia: Blocklisting - Six Monthly Return 27/07/2007 REG-United BusinessMedia: Interim Results - Part 1 27/07/2007 REG-United BusinessMedia: Interim Results - Part 2 27/07/2007 REG-United BusinessMedia: Interim Results - Part 3 27/07/2007 REG-United BusinessMedia: Acquisition(s) 27/07/2007 REG-United BusinessMedia: Acquisition(s) 27/07/2007 REG-United BusinessMedia: Acquisition(s) 27/07/2007 REG-United BusinessMedia: Acquisition(s) 30/07/2007 REG-United BusinessMedia: Transaction in Own Shares 01/08/2007 REG-United BusinessMedia: Holding(s) in Company 01/08/2007 REG-United BusinessMedia: Total Voting Rights 01/08/2007 REG-United BusinessMedia: Transaction in Own Shares 02/08/2007 REG-United BusinessMedia: Transaction in Own Shares 06/08/2007 REG-United BusinessMedia: Transaction in Own Shares 06/08/2007 REG-United BusinessMedia: Transaction in Own Shares 09/08/2007 REG-United BusinessMedia: Appointment - CMP Asia Date Brief description of information 09/08/2007 REG-United BusinessMedia: Transaction in Own Shares 15/08/2007 REG-United BusinessMedia: Directory/PDMR Shareholding 21/08/2007 REG-United BusinessMedia: Transaction in Own Shares 22/08/2007 REG-United BusinessMedia: Transaction in Own Shares 23/08/2007 REG-United BusinessMedia: Transaction in Own Shares 24/08/2007 REG-United BusinessMedia: Transaction in Own Shares 28/08/2007 REG-United BusinessMedia: Transaction in Own Shares 29/08/2007 REG-United BusinessMedia: Transaction in Own Shares 03/09/2007 REG-United BusinessMedia: Total Voting Rights 10/09/2007 REG-United BusinessMedia: Transaction in Own Shares 12/09/2009 REG-United BusinessMedia: Transaction in Own Shares 13/09/2007 REG-United BusinessMedia: Acquisition(s) 13/09/2007 REG-United BusinessMedia: Repurchase Offer for B Shares 14/09/2007 REG-United BusinessMedia: Transaction in Own Shares 14/09/2007 REG-United BusinessMedia: Transaction in Own Shares 18/09/2007 REG-United BusinessMedia: Product Launch 20/09/2007 REG-United BusinessMedia: Transaction in Own Shares 24/09/2007 REG-United BusinessMedia: Acquisition(s) 26/09/2007 REG-United BusinessMedia: Notice of Investor Day 26/09/2007 REG-United BusinessMedia: Transaction in Own Shares 27/09/2007 REG-United BusinessMedia: Director/PDMR Shareholding 28/09/2007 REG-United BusinessMedia: Transaction in Own Shares 01/10/2007 REG-United BusinessMedia: Total Voting Rights 04/10/2007 REG-United BusinessMedia: Transaction in Own Shares 04/10/2007 REG-United BusinessMedia: Repurchase Offer for B Shares 10/10/2007 REG-United BusinessMedia: Acquisition(s) 22/10/2007 REG-United BusinessMedia: Transaction in Own Shares 23/10/2007 REG-United BusinessMedia: Transaction in Own Shares 24/10/2007 REG-United BusinessMedia: Transaction in Own Shares 24/10/2007 REG-United BusinessMedia: Transaction in Own Shares 01/11/2007 REG-United BusinessMedia: Total Voting Rights 02/11/2007 REG-United BusinessMedia: Senior Management Change 06/11/2007 REG-United BusinessMedia: Appointment of Chairman 12/11/2007 REG-United BusinessMedia: Acquisition(s) 12/11/2007 REG-United BusienssMedia: Capital Structure 13/11/2007 REG-United BusinessMedia: Transaction in Own Shares 13/11/2007 REG-United BusinessMedia: Holding(s) in Company 13/11/2007 REG-United BusinessMedia: Transaction in Own Shares 14/11/2007 REG-United BusinessMedia: Transaction in Own Shares 15/11/2007 REG-United BusinessMedia: Transaction in Own Shares 19/11/2007 REG-United BusinessMedia: Transaction in Own Shares 27/11/2007 REG-United BusinessMedia: Transaction in Own Shares 28/11/2007 REG-United BusinessMedia: Transaction in Own Shares 30/11/2007 REG-United BusinessMedia: Total Voting Rights 14/12/2007 REG-United BusinessMedia: Trading Update 14/12/2007 REG-United BusinessMedia: Transaction in Own Shares 19/12/2007 REG-United BusinessMedia: Holding(s) in Company 20/12/2007 REG-United BusinessMedia: Directorate Change 20/12/2007 REG-United BusinessMedia: Holding(s) in Company Date Brief description of information 03/01/2008 REG-United BusinessMedia: Acquisition(s) 03/01/2008 REG-United BusinessMedia: Acquisition(s) 03/01/2008 REG-United BusinessMedia: Total Voting Rights 22/01/2008 REG-United BusinessMedia: Blocklisting - Six Monthly Return 23/01/2008 REG-United BusinessMedia: Acquisition(s) 31/01/2008 REG-United BusinessMedia: Total Voting Rights 08/02/2008 REG-United BusinessMedia: Acquisition(s) 11/02/2008 REG-United BusinessMedia: Holding(s) in Company 12/02/2008 REG-United BusinessMedia: Holding(s) in Company 21/02/2008 REG-United BusinessMedia: Acquisition(s) 26/02/2008 REG-United BusinessMedia: Acquisition(s) 28/02/2008 REG-United BusinessMedia: Holding(s) in Company 29/02/2008 REG-United BusinessMedia: Final Results - Part 5 29/02/2008 REG-United BusinessMedia: Final Results - Part 4 29/02/2008 REG-United BusinessMedia: Final Results - Part 3 29/02/2008 REG-Untied BusinessMedia: Final Results - Part 2 29/02/2008 REG-United BusinessMedia: Final Results - Part 1 29/02/2008 REG-United BusinessMedia: Dividend Declaration 29/02/2008 REG-United BusinessMedia: Total Voting Rights 29/02/2008 REG-United BusinessMedia: Change in director's responsibilities 26/03/2008 REG-United BusinessMedia: Director/PDMR Shareholding 31/03/2008 REG-United BusinessMedia: Total Voting Rights 07/04/2008 REG-United BusinessMedia: Directorate Change 07/04/2008 REG-United BusinessMedia: Holding(s) in Company 08/04/2008 REG-United BusinessMedia: Director/PDMR Shareholding 14/04/2008 REG-United BusinessMedia: Annual Report and AGM 18/04/2008 REG-United BusinessMedia: Director/PDMR Shareholding 28/04/2008 REG-United BusinessMedia: New UK-Listed holding company
2. Documents filed at Companies House
The documents listed below were filed with the Registrar of Companies:
Date Brief description of filing 20/06/2007 Form 363a - Annual Return 25/07/2007 Annual Accounts 21/12/2007 Form 288b - director resigned 15/01/2008 Form 288b - director resigned
In addition to the above the company submitted filings to the Registrar of Companies in relation to the allotment of shares, cancellation of shares and change of director's particulars. Copies of all these documents can be found on the Companies House website at www.companieshouse.gov.uk or through Companies House direct at www.direct.companieshouse.gov.uk
3. Documents sent to shareholders
All of the documents listed below were despatched to holders of United Business Media plc securities during the last twelve months:
Date Brief description of documents 18/10/2007 Electronic communication election form 11/04/2008 Annual Report and Accounts 2007 11/04/2008 Notice of Annual General Meeting 2008 and Proxy Form
4. Documents filed with the Financial Services Authority Document Viewing Facility
All of the documents listed below were filed with the Financial Services Authority Document Viewing Facility and can be viewed at the UK Listing Authority, The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS. The Annual Report and Accounts 2007 and the Notice of Annual General Meeting are also available on the company's website:
Date Brief description of documents 11/04/2008 Annual Report and Accounts 2007 11/04/2008 Notice of Annual General Meeting 2008
Copies of all documents can also be obtained from the Group Company Secretary at Ludgate House, 245 Blackfriars Road, London SE1 9UY.
Further information regarding the company and its activities is available at www.unitedbusinessmedia.com
Anne Siddell
Group Company Secretary
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