1st May 2007 12:32
United Business Media plc
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 during the twelve months ended 27 April 2007. 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the information referred to below was up to date at the time of publication such disclosure may at any time become out of date due to changing circumstances.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.unitedBusiness Media.com.
Date Brief description of information 02/05/2006 REG-United Business Media: Blocklisting 04/05/2006 REG-United Business Media: Holding(s) in Company 04/05/2006 REG-United Business Media: AGM Statement 04/05/2006 REG-United Business Media: Result of AGM 04/05/2006 REG-United Business Media: Directorate Change 04/05/2006 REG-United Business Media: AGM resolutions 05/05/2006 REG-United Business Media: Holding(s) in Company 05/05/2006 REG-United Business Media: Annual Information Update 05/05/2006 REG-United Business Media: Holding(s) in Company 08/05/2006 REG-United Business Media: Holding(s) in Company 08/05/2006 REG-United Business Media: Director/PDMR Shareholding 11/05/2006 REG-United Business Media: Director/PDMR Shareholding 15/05/2006 REG-United Business Media: Transaction in Own Shares 15/05/2006 REG-United Business Media: Disposal 16/05/2006 REG-United Business Media: Transaction in Own Shares 17/05/2006 REG-United Business Media: Appointment and re organisation 17/05/2006 REG-United Business Media: Transaction in Own Shares 17/05/2006 REG-United Business Media: Correction: Transaction in Own Shares 17/05/2006 REG-United Business Media: Transaction in Own Shares 18/05/2006 REG-United Business Media: Transaction in Own Shares 19/05/2006 REG-United Business Media: Director/PDMR Shareholding 19/05/2006 REG-United Business Media: Holding(s) in Company 19/05/2006 REG-United Business Media: Director/PDMR Shareholding 23/05/2006 REG-United Business Media: Transaction in Own Shares 24/05/2006 REG-United Business Media: Transaction in Own Shares 25/05/2006 REG-United Business Media: Director/PDMR Shareholding 25/05/2006 REG-United Business Media: Transaction in Own Shares 26/05/2006 REG-United Business Media: Director/PDMR Shareholding 31/05/2006 REG-United Business Media: Transaction in Own Shares 01/06/2006 REG-United Business Media: Acquisition(s) 01/06/2006 REG-United Business Media: Director/PDMR Shareholding 02/06/2006 REG-United Business Media: Transaction in Own Shares 05/06/2006 REG-United Business Media: Director/PDMR Shareholding 07/06/2006 REG-United Business Media: Transaction in Own Shares 09/06/2006 REG-United Business Media: Director/PDMR Shareholding 13/06/2006 REG-United Business Media: Transaction in Own Shares 16/06/2006 REG-United Business Media: Director/PDMR Shareholding 23/06/2006 REG-United Business Media: Director/PDMR Shareholding 26/06/2006 REG-United Business Media: Trading Update 26/06/2006 REG-United Business Media: Blocklisting 28/06/2006 REG-United Business Media: Transaction in Own Shares 28/06/2006 REG-United Business Media: Director/PDMR Shareholding 28/06/2006 REG-United Business Media: Transaction in Own Shares 29/06/2006 REG-United Business Media: Transaction in Own Shares 03/07/2006 REG-United Business Media: Transaction in Own Shares 03/07/2006 REG-United Business Media: Acquisition(s) 03/07/2006 REG-United Business Media: Director/PDMR Shareholding 04/07/2006 REG-United Business Media: Acquisition(s) 05/07/2006 REG-United Business Media: Acquisition(s) 05/07/2006 REG-United Business Media: Holding(s) in Company 07/07/2006 REG-United Business Media: Director/PDMR Shareholding 14/07/2006 REG-United Business Media: Director/PDMR Shareholding 21/07/2006 REG-United Business Media: Director/PDMR Shareholding 21/07/2006 REG-United Business Media: Holding(s) in Company 24/07/2006 REG-United Business Media: Holding(s) in Company 24/07/2006 REG-United Business Media: Holding(s) in Company 25/07/2006 REG-United Business Media: Interim Results - Part 4 25/07/2006 REG-United Business Media: Interim Results - Part 3 25/07/2006 REG-United Business Media: Interim Results - Part 2 25/07/2006 REG-United Business Media: Interim Results - Part 1 25/07/2006 REG-United Business Media: NED Appointment 25/07/2006 REG-United Business Media: Transaction in Own Shares 27/07/2006 REG-United Business Media: Transaction in Own Shares 28/07/2006 REG-United Business Media: Transaction in Own Shares 28/07/2006 REG-United Business Media: Director/PDMR Shareholding 21/08/2006 REG-United Business Media: Disposal 21/08/2006 REG-United Business Media: Director/PDMR Shareholding 24/08/2006 REG-United Business Media: Director/PDMR Shareholding 25/08/2006 REG-United Business Media: Transaction in Own Shares 01/09/2006 REG-United Business Media: Director/PDMR Shareholding 01/09/2006 REG-United Business Media: Director/PDMR Shareholding 06/09/2006 REG-United Business Media: Director/PDMR Shareholding 14/09/2006 REG-United Business Media: Disposal 14/09/2006 REG-United Business Media: Repurchase Offer for B Shares 14/09/2006 REG-United Business Media: Transaction in Own Shares 15/09/2006 REG-United Business Media: Transaction in Own Shares 15/09/2006 REG-United Business Media: Holding(s) in Company 18/09/2006 REG-United Business Media: Holding(s) in Company 18/09/2006 REG-United Business Media: Transaction in Own Shares 19/09/2006 REG-United Business Media: Transaction in Own Shares 20/09/2006 REG-United Business Media: Transaction in Own Shares 22/09/2006 REG-United Business Media: Holding(s) in Company 22/09/2006 REG-United Business Media: Director/PDMR Shareholding 02/10/2006 REG-United Business Media: Acquisition(s) 05/10/2006 REG-United Business Media: Repurchase Offer for B Shares 05/10/2006 REG-United Business Media: Transaction in Own Shares 06/10/2006 REG-United Business Media: Acquisition(s) 06/10/2006 REG-United Business Media: Holding(s) in Company 09/10/2006 REG-United Business Media: Acquisition(s) 17/10/2006 REG-United Business Media: Blocklisting - Six Monthly Return 03/11/2006 REG-United Business Media: Holding(s) in Company 08/11/2006 REG-United Business Media: Director/PDMR Shareholding 17/11/2006 REG-United Business Media: Disposal 20/11/2006 REG-United Business Media: Holding(s) in Company 21/11/2006 REG-United Business Media: Director/PDMR Shareholding 29/11/2006 REG-United Business Media: Director/PDMR Shareholding 05/12/2006 REG-United Business Media: Acquisition(s) 06/12/2006 REG-United Business Media: Acquisition(s) 07/12/2006 REG-United Business Media: Holding(s) in Company 15/12/2006 REG-United Business Media: Trading Statement 15/12/2006 REG-United Business Media: Director/PDMR Shareholding 18/12/2006 REG-United Business Media: Transaction in Own Shares 19/12/2006 REG-United Business Media: Transaction in Own Shares 20/12/2006 REG-United Business Media: Transaction in Own Shares 21/12/2006 REG-United Business Media: Transaction in Own Shares 27/12/2006 REG-United Business Media: Director/PDMR Shareholding 27/12/2006 REG-United Business Media: Transaction in Own Shares 28/12/2006 REG-United Business Media: Transaction in Own Shares 29/12/2006 REG-United Business Media: Director/PDMR Shareholding 29/12/2006 REG-United Business Media: Total Voting Rights 29/12/2006 REG-United Business Media: Transaction in Own Shares 03/01/2007 REG-United Business Media: Blocklisting - Six Monthly Return 04/01/2007 REG-United Business Media: Acquisition of MediReach Healthcare Communications 04/01/2007 REG-United Business Media: Acquisition of Customer Contact Center Standard 04/01/2007 REG-United Business Media: Acquisition of Aviation Industry Group Ltd 05/01/2007 REG-United Business Media: Director/PDMR Shareholding 11/01/2007 REG-United Business Media: Acquisition(s) 16/01/2007 REG-United Business Media: Directorate Change 19/01/2007 REG-United Business Media: Takes Controlling Interest 19/01/2007 REG-United Business Media: Total Voting Rights 25/01/2007 REG-United Business Media: Holding(s) in Company 31/01/2007 REG-United Business Media: Total Voting Rights 07/02/2007 REG-United Business Media: Holding(s) in Company 08/02/2007 REG-United Business Media: Holding(s) in Company 12/02/2007 REG-United Business Media: Transaction in Own Shares 14/02/2007 REG-United Business Media: Transaction in Own Shares 19/02/2007 REG-United Business Media: Holding(s) in Company 28/02/2007 REG-United Business Media: Total Voting Rights 01/03/2007 REG-United Business Media: Holding(s) in Company 01/03/2007 REG-United Business Media: Transaction in Own Shares 02/03/2007 REG-United Business Media: Final Results - Part 1 02/03/2007 REG-United Business Media: Final Results - Part 2 02/03/2007 REG-United Business Media: Final Results - Part 3 02/03/2007 REG-United Business Media: Final Results - Part 4 02/03/2007 REG-United Business Media: Proposed Special Dividend and Share Consolidation 02/03/2007 REG-United Business Media: Director/PDMR Shareholding 02/03/2007 REG-United Business Media: Director/PDMR Shareholding 05/03/2007 REG-United Business Media: Holding(s) in Company 05/03/2007 REG-United Business Media: Director/PDMR Shareholding 09/03/2007 REG-United Business Media: Director/PDMR Shareholding 12/03/2007 REG-United Business Media: Invests in eXalt Solutions, Inc 12/03/2007 REG-United Business Media: Director/PDMR Shareholding 15/03/2007 REG-United Business Media: Additional Listing 16/03/2007 REG-United Business Media: Holding(s) in Company 16/03/2007 REG-United Business Media: Holding(s) in Company 19/03/2007 REG-United Business Media: EGM Statement 19/03/2007 REG-United Business Media: Additional Listing 20/03/2007 REG-United Business Media: Special Dividend and Share Consolidation 22/03/2007 REG-United Business Media: Holding(s) in Company 26/03/2007 REG-United Business Media: Acquisition(s) 30/03/2007 REG-United Business Media: Total Voting Rights 03/04/2007 REG-United Business Media: Director/PDMR Shareholding 05/04/2007 REG-United Business Media: Annual Report and Accounts 11/04/2007 REG-United Business Media: Director/PDMR Shareholding 12/04/2007 REG-United Business Media: Director/PDMR Shareholding 13/04/2007 REG-United Business Media: Director/PDMR Shareholding 17/04/2007 REG-United Business Media: Director/PDMR Shareholding 18/04/2007 REG-United Business Media: Acquisition(s) 20/04/2007 REG-United Business Media: Holding(s) in Company 20/04/2007 REG-United Business Media: Holding(s) in Company 24/04/2007 REG-United BusinessMedia: Director/PDMR Shareholding
2. Documents filed at Companies House
The documents listed below were filed with the Registrar of Companies:
Date Brief description of filing 15/05/2006 Form 288b - Director resigned 30/05/2006 Special resolutions for dis-application of pre-emption rights and authority to allot shares 19/06/2006 Annual Accounts 11/07/2006 Form 363a - Annual Return 17/08/2006 Form 288a - Director appointed 18/08/2006 Form 288a - Director appointed 03/04/2007 Form 122 - Notice of consolidation
In addition to the above the company submitted filings to the Registrar of Companies in relation to the allotment of shares, cancellation of shares and change of director's particulars. Copies of all these documents can be found on the Companies House website at www.companieshouse.gov.uk or through Companies House direct at www.direct.companieshouse.gov.uk
3. Documents sent to shareholders
All of the documents listed below were despatched to holders of United Business Media plc securities during the last twelve months:
Date Brief description of documents 02/03/2007 Circular, Notice of EGM and Proxy Form 04/04/2007 Annual Report and Accounts 2006 04/04/2007 Notice of Annual General Meeting 2007 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 and are also available on the company's website:
Date Brief description of documents 02/03/2007 Circular, Notice of EGM and Proxy Form 04/04/2007 Annual Report and Accounts 2006 04/04/2007 Notice of Annual General Meeting 2007 and Proxy Form
Copies of all documents can also be obtained from the Group Company Secretary at Ludgate House, 245 Blackfriars Road, London SE1 9UY.
Further information regarding the company and its activities is available at www.unitedbusinessmedia.com
Anne Siddell
Group Company Secretary
UNITED BUSINESS MEDIA PLCRelated Shares:
UBM