21st May 2009 16:43
United Business Media Limited
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 between 1 July 2008 and 30 April 2009. 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the information referred to below was up to date at the time of publication such disclosure may at any time become out of date due to changing circumstances.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 01/07/2008 REG-United BusinessMedia: Application for listing United Business Media Limited 02/07/2008 REG-United BusinessMedia Ltd: Holding(s) in Company 04/07/2008 REG-United BusinessMedia Ltd: Court approves capital reduction 29/07/2008 REG-United BusinessMedia Ltd: Interim Results - Part 3 29/07/2008 REG-United BusinessMedia Ltd: Acquisition(s) 30/07/2008 REG-United BusinessMedia Ltd: Holding(s) in Company 31/10/2008 REG-United BusinessMedia Ltd: Total Voting Rights 05/08/2008 REG-United BusinessMedia Ltd: Director/PDMR Shareholding 11/08/2008 REG-United BusinessMedia Ltd: Holding(s) in Company 21/08/2008 REG-United Business Media Ltd: Dividend Declaration 27/08/2008 REG-United BusinessMedia Ltd: Acquisition(s) 01/09/2008 REG-United BusinessMedia Ltd: Total Voting Rights 22/09/2008 REG-United BusinessMedia Ltd: Holding(s) in Company 01/10/2008 REG-United BusinessMedia Ltd: Total Voting Rights 13/10/2008 REG-United BusinessMedia Ltd: Update on corporate debt facilities 14/10/2008 REG-United BusinessMedia Ltd: Director/PDMR Shareholding 24/10/2008 REG-United BusinessMedia Ltd: Holding(s) in Company 03/11/2008 REG-United BusinessMedia Ltd: Holding(s) in Company 03/11/2008 REG-United BusinessMedia Ltd: Total Voting Rights 18/11/2008 REG-United BusinessMedia Ltd: Interim Management Statement 18/11/2008 REG-United BusinessMedia Ltd: Acquisition(s) 28/11/2008 REG-United BusinessMedia Ltd: Holding(s) in Company 01/12/2008 REG-United BusinessMedia Ltd: Total Voting Rights 08/12/2008 REG-United BusinessMedia Ltd: Divisional reorganisation 09/12/2008 REG-United BusinessMedia Ltd: Acquisition(s) 09/12/2008 REG-United BusinessMedia Ltd: Acquisition(s) 12/12/2008 REG-United BusinessMedia Ltd: UBM Pre-Close Trading Update 02/01/2009 REG-United BusinessMedia Ltd: Total Voting Rights 05/01/2009 REG-United BusinessMedia Ltd: Blocklisting - Six Monthly Return 30/01/2009 REG-United BusinessMedia Ltd: Holding(s) in Company 02/02/2009 REG-United BusinessMedia Ltd: Total Voting Rights 04/02/2009 REG-United BusinessMedia Ltd: Management appointment 06/02/2009 REG-United BusinessMedia Ltd: Holding(s) in Company 09/02/2009 REG-United BusinessMedia Ltd: Holding(s) in Company 02/03/2009 REG-United BusinessMedia Ltd: Total Voting Rights 03/03/2009 REG-United BusinessMedia Ltd: Preliminary results - Part 5 03/03/2009 REG-United BusinessMedia Ltd: Preliminary results - Part 4 03/03/2009 REG-United BusinessMedia Ltd: Preliminary results - Part 3 03/03/2009 REG-United BusinessMedia Ltd: Preliminary results - Part 2 03/03/2009 REG-United BusinessMedia Ltd: Preliminary results - Part 1 16/03/2009 REG-United BusinessMedia Ltd: Director/PDMR Shareholding 26/03/2009 REG-United BusinessMedia Ltd: Holding(s) in Company 27/03/2009 REG-United BusinessMedia Ltd: Holding(s) in Company 01/04/2009 REG-United BusinessMedia Ltd: Total Voting Rights 06/04/2009 REG-United BusinessMedia Ltd: Annual Report and Notice of AGM 06/04/2009 REG-United BusinessMedia Ltd: Division Declaration 09/04/2009 REG-United BusinessMedia Ltd: Director/PDMR Shareholding 23/04/2009 REG-United BusinessMedia Ltd: Appointment 23/04/2009 REG-United BusinessMedia Ltd: Appointment
2. Documents filed at Companies Registry, Jersey
The documents listed below were filed with Companies Registry, Jersey:
Date Brief description of filing 04/07/2008 Capital reduction 27/02/2009 Annual Return
3. Documents sent to shareholders
All of the documents listed below were despatched to holders of United Business Media Limited securities since 1 July 2008:
Date Brief description of documents 03/04/2009 Annual Report and Accounts 2008 03/04/2009 Notice of Annual General Meeting 2009 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 2008 and the Notice of Annual General Meeting are also available on the company's website:
Date Brief description of documents 03/04/2009 Annual Report and Accounts 2008 03/04/2009 Notice of Annual General Meeting 2009 and Proxy Form
Copies of all documents can also be obtained from the Group Company Secretary at the Company's registered office.
Further information regarding the company and its activities is available at www.unitedbusinessmedia.com
Anne Siddell
Group Company Secretary
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