7th Apr 2011 09:18
STV Group plc
Annual Information Update for the 12 months up to and including 5 April 2011
The Company announces that in accordance with Prospectus Rule 5.2, the following information has been published or made available to the public over the previous 12 months in compliance with laws and rules dealing with the regulation of securities, issues of securities and securities markets.
1. London Stock Exchange Announcements
The following UK regulatory announcements have been made via RNS and can be obtained from its website at www.londonstockexchange.com or from the Company's website at www.stvplc.tv
07.04.10 | 14:59 | Holding(s) in Company |
08.04.10 | 12:04 | Annual Information Update |
09.04.10 | 14:23 | Holding(s) in Company |
21.04.10 | 07:01 | Disposal |
21.04.10 | 07:05 | AGM Statement and IMS |
21.04.10 | 12:00 | Result of AGM |
23.04.10 | 13:44 | Holding(s) in Company |
26.04.10 | 12:30 | Notice of EGM |
26.04.10 | 12:32 | Holding(s) in Company |
06.05.10 | 13:30 | Notification of Analyst Event |
12.05.10 | 11:20 | Result of General Meeting |
07.06.10 | 15:14 | Director/PDMR Shareholding |
10.06.10 | 10:56 | Holding(s) in Company |
30.06.10 | 16:29 | Holding(s) in Company |
03.08.10 | 13:05 | Holding(s) in Company |
09.08.10 | 12:30 | Notice of Results |
26.08.10 | 07:00 | Interim Results |
21.10.10 | 07:00 | Interim Management Statement - Q3 |
22.10.10 | 10:10 | Director/PDMR Shareholding |
25.10.10 | 15:47 | Director/PDMR Shareholding |
25.10.10 | 15:57 | Holding(s) in Company |
23.12.10 | 15:00 | Change of Corporate Broker |
10.01.11 | 12:08 | Blocklisting Interim Review |
27.01.11 | 10:04 | Holding(s) in Company |
02.02.11 | 15:39 | Notice of Results |
07.02.11 | 10:32 | Holding(s) in Company |
24.02.11 | 07:00 | Preliminary Results |
25.02.11 | 11:31 | Director Declaration |
28.02.11 | 16:55 | Holding(s) in Company |
01.03.11 | 17:08 | Holding(s) in Company |
02.03.11 | 16:19 | Holding(s) in Company |
03.03.11 | 14:52 | Holding(s) in Company |
16.03.11 | 10:00 | Notice of AGM |
29.03.11 | 11:35 | Holding(s) in Company |
01.04.11 | 16:05 | Holding(s) in Company |
04.04.11 | 13:35 | Holding(s) in Company |
04.04.11 | 13:37 | Holding(s) in Company |
04.04.11 | 13:38 | Director/PDMR Shareholding |
2. The Company has also made the following filings with Companies House:-
21.04.10 | Resolutions | Resolutions passed at AGM |
21.04.10 | Accounts | Accounts for the year ended 31 December 2009 |
12.05.10 | Resolution | Resolutions passed at General Meeting |
31.12.10 | Form AR01 | Annual Return |
Copies of these documents can be obtained from Companies House if you are a registered user through Companies House Direct at www.direct.companieshouse.gov.uk or from the Company Secretary at the Company's Registered Office, Pacific Quay, Glasgow, G51 1PQ.
3. Document sent to UK Listing Authority
Copies of the following documents were also submitted to the UKLA for inspection at the Document Viewing Facility
21.04.10 | Resolutions passed at AGM |
12.05.10 | Resolutions passed at General Meeting |
12.07.10 | Block Listing Interim Review |
10.01.11 | Block Listing Interim Review |
16.03.11 | Circular re Discretionary Performance Related Bonus Plan |
4. Documents sent to shareholders
13.09.10 | Interim Results for the period ended 30 June 2010 |
14.03.11 | Annual Report & Accounts for the year ended 31 December 2010 |
together with Circular re Discretionary Performance Related Performance Plan | |
5. Accuracy of Information
In accordance with Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to above was up-to-date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.
Jane E A Tames
Company Secretary
0141 300 3074
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