18th May 2010 15:20
Independent News & Media PLC
Annual Information Document for the period from 16 May 2009 up to and including 14 May 2010. The Company published its annual financial statements in respect of the year ended 31 December 2009 on 28 April 2010.
This annual information document has been prepared by Independent News & Media PLC ('the Company') in accordance with the provisions of Part 11 of the Prospectus Directive (2003/71/EC) Regulations 2005 (S.I. No. 324 of 2005) and has been submitted to the Irish Stock Exchange for filing with the Irish Financial Services Regulatory Authority (the Financial Regulator) in accordance with the provisions of the Prospectus Rules issued by the Financial Regulator.
The publication obligations in respect of this Annual Information Document are being fulfilled by its issue today via RIS and by its publication on the website of the Company (www.inmplc.com) from today. The Company does not intend to rely solely on the Financial Regulator to publish the Annual Information Document.
The information referred to in this document was up to date at the time it was published but some information may now be out-of-date. To avoid an unnecessarily lengthy document, information is referred to in this document rather than included in full.
1. Announcements made via RNS, a regulatory information service [or other RIS]
All of the announcements listed below were published via RNS, a Regulatory Information Service and are available for viewing on the Irish Stock Exchange website.
|
Date of Publication |
Name of Announcement/Short Description |
|
18 May 2009 |
Financial Standstill Agreed and New Working Capital Facilities Procured |
|
21 May 2009 |
Annual Information Document |
|
12 June 2009 |
Results of AGM |
|
12 June 2009 |
INM Outlook Statement |
|
16 June 2009 |
INM's Indian Associate Results FY09 |
|
17 June 2009 |
Renominalisation of Existing Ordinary Shares |
|
22 June 2009 |
Update on Ongoing Refinancing Discussions |
|
26 June 2009 |
Extension of Financial Standstill Agreement |
|
2 July 2009 |
Disposal of Partial Holding in Jagran Prakashan Ltd |
|
23 July 2009 |
Disposal of INM's Interest in Cashcade |
|
24 July 2009 |
Restructuring Update: Extension of Financial Standstill Agreed |
|
28 July 2009 |
Jagran Prakashan Q1 Results FY10 |
|
21 August 2009 |
APN News & Media Results First Half 2009 |
|
27 August 2009 |
Extension of Financial Standstill Agreement |
|
28 August 2009 |
INM Interim Results 2009 |
|
28 August 2009 |
Agreement to Dispose of INM Outdoor |
|
2 September 2009 |
Request to Convene an EGM |
|
15 September 2009 |
Requisition of Further EGM |
|
23 September 2009 |
Update on Restructuring Discussions |
|
24 September 2009 |
EGM Circular Issued |
|
25 September 2009 |
Extension of Financial Standstill Agreement |
|
28 September 2009 |
Outline Agreement Reached on Financial Restructuring |
|
6 October 2009 |
Block Listing 6 Monthly Return UKLA-ISE Sep 09 |
|
6 October 2009 |
Second EGM Circular Issued |
|
7 October 2009 |
Restructuring Agreement Signed |
|
19 October 2009 |
INM Convenes Bondholder Meeting for 10 Nov 09 |
|
19 October 2009 |
RiskMetrics Recommends Shareholders Vote Against Resolution at 1st AGM |
|
22 October 2009 |
Second Proxy Advisor Supports INM's Recommendation to Shareholders |
|
27 October 2009 |
RiskMetrics Recommends Shareholders Vote AGAINST Resolution at 2nd EGM |
|
27 October 2009 |
INM's Indian Associate Result H1 FY10 |
|
27 October 2009 |
Glass Lewis Recommends Shareholders Vote AGAINST Resolution at 2nd EGM |
|
29 October 2009 |
Interim Management Statement |
|
30 October 2009 |
Extension of Financial Standstill Agreed to 23 December 09 |
|
2 November 2009 |
EGM Convened in Relation to Disposal of INM Outdoor |
|
3 November 2009 |
EGM Convened in Relation to Restructuring |
|
3 November 2009 |
Results of EGM Held on 3 November 09 |
|
10 November 2009 |
Results of Bondholder Meeting on 10 November 09 |
|
11 November 2009 |
RiskMetrics Supports INM's Recommendation for Shareholders to Vote FOR Resolutions at EGM on 26 November 09 |
|
11 November 2009 |
Issue of Prospectus |
|
12 November 2009 |
Admission Notice |
|
13 November 2009 |
TR1 for FBD Insurance plc (3%) |
|
13 November 2009 |
Results of EGM Held on 13 November 09 |
|
13 November 2009 |
Glass Lewis Supports INM's Recommendation for Shareholders to Vote FOR Resolutions at EGM on 26 November 09 |
|
13 November 2009 |
INM Appoints Group COO and new CEO for INM Ireland |
|
13 November 2009 |
TR1 for Governor and Company of Bank of Ireland (4%) |
|
17 November 2009 |
Island of Ireland Print Strategy Announced |
|
20 November 2009 |
New Deputy MD appointed to INIL |
|
26 November 2009 |
Results of Two EGMs held on 26 November 2009 |
|
26 November 2009 |
INM Appoints New Director |
|
27 November 2009 |
Issue of Rights Issue Shares |
|
30 November 2009 |
Shareholder Guide |
|
1 December 2009 |
Total Voting Rights |
|
3 December 2009 |
Directors' Declaration |
|
4 December 2009 |
TR1 for Sir Anthony O'Reilly/Indexia Holdings Ltd/Cartson Holdings Ltd (15%) |
|
7 December 2009 |
TR1 for Invesco Limited (4%) |
|
7 December 2009 |
INM Completes Disposal of 49% Interest in Verivox |
|
9 December 2009 |
TR1 for Mr. Denis O'Brien (15%) |
|
9 December 2009 |
Director/PDMR Shareholding for Mr. Gavin O'Reilly |
|
14 December 2009 |
Completion of Disposal of INM Outdoor |
|
15 December 2009 |
Results of Rights Issue and Completion of Restructuring |
|
16 December 2009 |
TR1 for Marathon Asset Management LLP (6%, 5% & 4%) |
|
17 December 2009 |
TR1 for Invesco Limited (9%) (WITHDRAWN) |
|
17 December 2009 |
Director/PDMR Shareholding for INM Directors & Co Secretary |
|
18 December 2009 |
INM Statement on London Independent |
|
18 December 2009 |
Director/PDMR Shareholding for B Hopkins & I Fallon |
|
23 December 2009 |
Cancellation Notice |
|
4 January 2010 |
Total Voting Rights |
|
7 January 2010 |
TR1 for Sir Anthony O'Reilly/Indexia Holdings Ltd/Cartson Holdings Ltd (14.65%) |
|
11 January 2010 |
TR1 for Pioneer Asset Management S.A. (3.32%) |
|
15 January 2010 |
TR1 for Invesco Limited (5%) |
|
1 February 2010 |
INM's Indian Associate Q3 Results |
|
15 February 2010 |
INM Statement on London Independent |
|
23 February 2010 |
APN Preliminary Results for 2009 |
|
25 February 2010 |
INM OFT Submission |
|
8 March 2010 |
INM Statement on Partial JPL Disposal |
|
22 March 2010 |
TR1 for Invesco Limited |
|
23 March 2010 |
INM Directorate Change - appointment of Bengt Braun |
|
24 March 2010 |
Preliminary Results for 2009 |
|
25 March 2010 |
INM Statement on London Independent Disposal |
|
30 March 2010 |
B Braun Declaration of Directorships |
|
6 April 2010 |
Block Listing 6 Monthly Return UKLA-ISE Mar 10 |
|
14 April 2010 |
TR1 for Invesco Limited (3.87%) |
|
16 April 2010 |
TR1 for Mr. Denis O'Brien (18.61%) |
|
16 April 2010 |
Schedule 11 - Mr. B. Braun |
|
16 April 2010 |
TR1 for Governor and Company of Bank of Ireland (0%) |
|
19 April 2010 |
TR1 for FBD Insurance plc (3%) |
|
23 April 2010 |
TR1 for Henderson Global Investors Limited (4%) |
|
28 April 2010 |
Annual Report Publication |
|
30 April 2010 |
APN Chairman's Address 2010 |
|
30 April 2010 |
INM Statement on Completion of London Independent Disposal |
2. All of the documents listed below were filed with the Registrar of Companies in Ireland on or
around the dates indicated. Copies of documents filed with the Registrar of Companies are available from the Companies Registration Office.
|
Date of Publication/Filing |
Name of Filing/Short Description |
|
16 May 2009 |
Form C1 Particulars of a Change |
|
16 June 2009 |
Form B10 Change of Directors |
|
1 July 2009 |
Form G2 Ordinary Resolution |
|
1 July 2009 |
Form G1 Special Resolution |
|
1 July 2009 |
Form 28 Alteration of Share Capital |
|
9 July 2009 |
Form B1 Annual Return |
|
9 July 2009 |
Form B14 re: Annual Accounts |
|
11 November 2009 |
Form C1 Particulars of a Change |
|
11 November 2009 |
Certificate |
|
19 November 2009 |
Form B18 Registration of Prospectus |
|
4 December 2009 |
Form B4 Increase in Authorised Share Capital |
|
4 December 2009 |
Form G2 Ordinary Resolution |
|
4 December 2009 |
Amended Memorandum & Articles of Association |
|
4 December 2009 |
Form G1 Special Resolution |
|
8 December 2009 |
Form B10 Change of Director |
|
10 December 2009 |
Form B5 Return of Allotments |
|
22 December 2009 |
Form B5 Return of Allotments |
|
22 December 2009 |
Form B5 Return of Allotments |
|
23 March 2010 |
Form B10 Change of Director |
|
4 May 2010 |
Form 28 Cancellation of Deferred Shares |
|
14 May 2010 |
Form B10 Change of Director |
3. Annual and Interim Report 2009
The Company's Annual Report for the year ended 31 December 2009 which was published with the Irish Stock Exchange on 28 April 2010, can be found on the Company's website as can the Interim Report 2009 for the period ended 30 June 2009 published on 28 August 2009.
Enquiries:
Andrew Donagher
Company Secretary
Independent News & Media PLC
TELEPHONE: +353 (0)1 466 3200
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Independent News & Media