30th May 2006 11:43
Annual Information Update for Ulster Television plc (the "Company") In accordance with Prospectus Rule 5.2, Ulster Television plc sets out below asummary of the information that has been published or made available to thepublic over the previous twelve months, up to and including 30 May 2006.The information referred to in this Annual Information Update was up-to-date atthe time it was published but such disclosures may now be or may at any timebecome out-of-date due to changing circumstances. 1. Announcements made via a Regulatory Information Service All of the announcements listed below can be obtained from the London StockExchange website: www.londonstockexchange.com.Date of Announcement Brief Description of Announcement 26 May 2006 AGM and filing of resolutions 3 April 2006 Directorate Change 13 March 2006 UTV FY rises 19 pct after TalkSport takeover UPDATE 13 March 2006 UTV FY rises 19 pct after TalkSport takeover UPDATE 13 March 2006 UTV FY rises 19 pct after TalkSport takeover 13 March 2006 Preliminary Announcement 28 February 2006 Notice of Results 22 December 2005 Highbury House chairman Kelvin Mackenzie quits 13 December 2005 UK's Ofcom drops plan for wide review of TV advertising market after ITV merger 13 December 2005 TV advertising and CRR remedy 7 December 2005 Ulster TV sees H2 TV as sales down 3.5 pct; UTV Radio sales up 5 pct 7 December 2005 Trading Statement 25 November 2005 Director Declaration 12 September 2005 Local radio co says trading below plan and cautious on next year UPDATE 12 September 2005 Ulster TV H1 profits slip, warns on TV ad revenues 12 September 2005 Interim Results 12 September 2005 Sales agreement/Trading Update 29 June 2005 ITV's 2005 licence fee slashed by 135 min Stg in Ofcom review UPDATE 29 June 2005 C3 and C5 financial terms 21 June 2005 Offer Update 13 June 2005 Ulster TV declare offer for Wireless Group unconditional in all respects 13 June 2005 Offer Update 8 June 2005 Rule 8.1 - Ulster T.V. PLC 7 June 2005 Rule 8.1 - Ulster T.V. PLC 7 June 2005 Ulster TV says EGM approves offer for Wireless 7 June 2005 Offer Update 6 June 2005 EPT Disclosure 6 June 2005 Offer Update 3 June 2005 Rule 8.1 - Ulster T.V. PLC 3 June 2005 Rule 8.3 - Ulster T.V. PLC 3 June 2005 EPT Disclosure 2 June 2005 Rule 8.3 - ULSTER TELEVISION 2 June 2005 Rule 8.1 - Ulster T.V. PLC 2 June 2005 EPT Disclosure 1 June 2005 Rule 8.1 - Ulster T.V. PLC 1 June 2005 EPT Disclosure 1 June 2005 Rule 8.3 - Ulster television 2. Documents filed at the Companies Registry Copies of these documents can be obtained from Companies Registry at CustomerCounter, 1st Floor, Waterfront Plaza, 8 Laganbank Road, Belfast BT1 3BS orwww.companiesregistry.detini.gov.uk.Date Document Filed 26 May 2006 Special/Extra Resolution 26 May 2006 Updated Memorandum and Arts 9 April 2006 Change of Directors/Sec 9 April 2006 Annual Return Shuttle 3 December 2005 Change of Directors/Sec 27 June 2005 Cert Mortgage 27 June 2005 402R NI query replacement 24 June 2005 Mortgage Index 1 June 2005 Annual Return Shuttle 3. Documents published and sent to Shareholders Date Document 19 April 2006 Annual Report and Accounts 2005, notice of AGM 30 June 2005 Interim Report 2005 4. Documents filed with the UKLA Document Viewing Facility Copies of the following documents were sent to the Document Viewing Facility ofthe FSA and can be viewed at the UK Listing Authority, The Financial ServicesAuthority, 25 The North Colonnade, Canary Wharf, London E14 5HS.Date Document 26 May 2006 Resolutions passed as special business at Annual General Meeting 25 April 2006 Annual Report and Accounts 2005 and Notice of Annual General Meeting Copies of all documents referred to above are also available from the CompanySecretary, UTV, Ormeau Road, Belfast BT7 1EB.30 May 2006ENDULSTER TELEVISION PLCRelated Shares:
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