23rd May 2011 10:34
Independent News & Media PLC
Annual Information Document for the period from 15 May 2010 up to and including 19 May 2011. The Company published its annual financial statements in respect of the year ended 31 December 2010 on 29 April 2011.
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information referred to in this document was up to date at the time it was published but some information may now be out-of-date.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 2010 | Annual Information Document to 14 May 2010 |
21 May 2010 | Schedule 11 - Director/PDMR Shareholding |
21 May 2010 | Schedule 11 - Director/PDMR Shareholding |
21 May 2010 | Schedule 11 - Director/PDMR Shareholding |
2 June 2010 | INM 2010 AGM Outlook Statement |
2 June 2010 | Results of 2010 AGM |
10 June 2010 | Brochure of Particulars |
14 June 2010 | Share Consolidation & Total Voting Rights |
22 June 2010 | TR1 for Mr. Denis O'Brien |
12 July 2010 | APN CEO Leaving at end of Year |
28 July 2010 | INM Announces Date of H1 2010 Results |
4 August 2010 | Sale of Final 5.7% Holding in JPL |
18 August 2010 | APN News & Media Interim Results 2010 |
27 August 2010 | Interim Results 2010 |
30 August 2010 | Schedule 11 - Director/PDMR Shareholding |
3 September 2010 | TR1 for Henderson Global Investors Ltd |
9 September 2010 | TR1 for Marathon Asset Management (3.29%) |
4 October 2010 | Block Listing Six Monthly Return 1/4/10-30/9/10 |
14 October 2010 | APN Announces new CEO & Board Changes |
14 October 2010 | TR1 for Marathon Asset Management |
2 November 2010 | Interim Management Statement |
3 November 2010 | INM Announces Placing of New Ordinary Shares |
12 November 2010 | TR1 for Mr. Denis O'Brien |
15 November 2010 | TR1 for Investec Asset Management Limited |
22 November 2010 | APN Confirms Consensus in Advance of Investor Conference |
23 November 2010 | INM Appoints Director of Corporate Affairs & Content Development |
26 November 2010 | TR1 for Mr. Denis O'Brien |
26 November 2010 | TR1 - Henderson Global Investors Ltd. |
25 February 2011 | APN Annual Result to 31 December 2010 |
14 March 2011 | TR1 for Investec Asset Management Limited |
22 March 2011 | Full year Results - 31 December 2010. |
11 April 2011 | Blocklisting Return |
29 April 2011 | Publication of Annual Report |
3 May 2011 | APN Chairman's Address |
3 May 2011 | Notice of AGM |
13 May 2011 | Interim Management Statement |
13 May 2011 | TR1 - Mr. Denis O'Brien |
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 |
12 April 2010 | Form B10 |
14 May 2010 | Form B10 |
9 June 2010 | Form G1 Special Resolution |
9 June 2010 | From G2 Ordinary Resolution |
9 June 2010 | Form 28 Notice of Consolidation/Division/Conversion of Shares |
9 June 2010 | Amended Memorandum and Articles of Association. |
14 June 2010 | Form 28 Notice of Consolidation/Division/Conversion of Shares |
14 June 2010 | Amended Memorandum and Articles of Association |
30 June 2010 | B1 Annual Return and Annual Report and Accounts |
22 November 2010 | Form B5 Return of Allotments |
3. Annual and Interim Report 2010
The Company's Annual Report for the year ended 31 December 2010 which was published with the Irish Stock Exchange on 29 April 2011, can be found on the Company's website as can the Interim Report 2010 for the period ended 30 June 2010 published on 27 August 2010.
Enquiries:
Andrew Donagher
Company Secretary
Independent News & Media PLC
TELEPHONE: +353 (0)1 466 3200
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