25th May 2006 14:46
Independent News & Media PLC25 May 2006 Independent News & Media PLC Annual Information Document for the period from 1 May 2005 up to and including 7 May 2006. The Company published its annual financial statements in respect of the year ended 31 December 2005 on 7 May 2006. 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information referred to in this document was up to date at the time it was published but some information may now be out-of-date.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 |+--------------------------+--------------------------------+|5 May 2005 |Director of Shareholding - B || |Hopkins |+--------------------------+--------------------------------+|8 June 2005 |AGM Statement |+--------------------------+--------------------------------+|8 June 2005 |Brochure of Particulars |+--------------------------+--------------------------------+|13 June 2005 |Director's shareholding |+--------------------------+--------------------------------+|17 June 2005 |Director's shareholding - || |Baroness Jay |+--------------------------+--------------------------------+|17 June 2005 |INM Announcement of Pre-Close || |Trading Statement |+--------------------------+--------------------------------+|21 June 2005 |Brochure of Particulars |+--------------------------+--------------------------------+|24 June 2005 |Director's shareholding - Ivan || |Fallon |+--------------------------+--------------------------------+|27 June 2005 |Director's shareholding - B || |Hopkins |+--------------------------+--------------------------------+|29 June 2005 |Pre-Close Trading Update |+--------------------------+--------------------------------+|5 July 2005 |Holding in Company |+--------------------------+--------------------------------+|12 August 2005 |INM Announcement of Results Date|+--------------------------+--------------------------------+|15 August 2005 |Holding in Company |+--------------------------+--------------------------------+|16 August 2005 |APN Interim Results 2004 |+--------------------------+--------------------------------+|15 September 2005 |Director's shareholding - Frank || |Murray |+--------------------------+--------------------------------+|3 October 2005 |Blocklisting six monthly return |+--------------------------+--------------------------------+|11 October 2005 |Holding in Company |+--------------------------+--------------------------------+|13 October 2005 |Holding in Company |+--------------------------+--------------------------------+|26 October 2005 |Holding in Company |+--------------------------+--------------------------------+|11 November 2005 |Brochure of Particulars |+--------------------------+--------------------------------+|15 November 2005 |Director's shareholding |+--------------------------+--------------------------------+|22 November 2005 |INM Annoucement of Results Date |+--------------------------+--------------------------------+|24 November 2005 |Holding in Company |+--------------------------+--------------------------------+|2 December 2005 |Holding in Company |+--------------------------+--------------------------------+|2 December 2005 |Schedule 11 - Sir Anthony || |O'Reilly |+--------------------------+--------------------------------+|22 December 2005 |Pre-Close Trading Update |+--------------------------+--------------------------------+|10 January 2006 |Schedule 10 - Denis O'Brien |+--------------------------+--------------------------------+|11 January 2006 |INM Annoucement of Results Date |+--------------------------+--------------------------------+|13 January 2006 |India Investment |+--------------------------+--------------------------------+|18 January 2006 |Holding in Company |+--------------------------+--------------------------------+|19 January 2006 |Holding in Company |+--------------------------+--------------------------------+|2 February 2006 |Holding in Company |+--------------------------+--------------------------------+|22 March 2006 |Schedule 11 - Gavin O'Reilly |+--------------------------+--------------------------------+|22 March 2006 |INM Preliminary Results 2005 |+--------------------------+--------------------------------+|27 March 2006 |Schedule 11 - Ivan Fallon |+--------------------------+--------------------------------+|27 March 2006 |INM Acquires Propertynews.com |+--------------------------+--------------------------------+|3 April 2006 |Schedule 11 - Brian Hillery |+--------------------------+--------------------------------+|4 April 2006 |Block Listing six monthly retrun|+--------------------------+--------------------------------+|11 April 2006 |Schedule 11 - Sir Anthony || |O'Reilly |+--------------------------+--------------------------------+|19 April 2006 |India Results |+--------------------------+--------------------------------+|26 April 2006 |Schedule 11 - B Hopkins |+--------------------------+--------------------------------++--------------------------+--------------------------------+|2 May 2006 |APN Chairman's AGM Address |+--------------------------+--------------------------------+ 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 Filing Name of Form filed and purpose of filing9 May 2005 B5 - Return of allotments9 May 2005 B5 - Return of allotments9 May 2005 B5 - Return of allotments9 May 2005 B5 - Return of allotments31 May 2005 B5 - Return of allotments31 May 2005 B5 - Return of allotments8 June 2005 Form 16A - Ordinary Resolution13 June 2005 Form 52 - Particulars of a contract relating to shares15 June 2005 B5 - Return of allotments15 June 2005 B5 - Return of allotments15 June 2005 B5 - Return of allotments15 June 2005 B5 - Return of allotments22 June 2005 B1 - Annual return23 June 2005 B5 - Return of allotments6 July 2005 B5 - Return of allotments6 July 2005 B5 - Return of allotments6 July 2005 B5 - Return of allotments6 July 2005 B5 - Return of allotments6 July 2005 B5 - Return of allotments25 July 2005 B5 - Return of allotments25 July 2005 B5 - Return of allotments6 September 2005 From B10 - Change in Directors or Particulars26 September 2005 Form G1 Special Resolution26 September 2005 B5 - Return of allotments28 September 2005 B5 - Return of allotments20 October 2005 B5 - Return of allotments28 October 2005 B5 - Return of allotments30 November 2005 B5 - Return of allotments30 November 2005 B5 - Return of allotments9 December 2005 B5 - Return of allotments9 December 2005 B5 - Return of allotments16 January 2006 B5 - Return of allotments16 January 2006 B5 - Return of allotments16 January 2006 B5 - Return of allotments16 January 2006 B5 - Return of allotments16 January 2006 B5 - Return of allotments16 January 2006 B5 - Return of allotments27 January 2006 B5 - Return of allotments8 February 2006 B5 - Return of allotments8 February 2006 B5 - Return of allotments8 February 2006 B5 - Return of allotments8 February 2006 B5 - Return of allotments22 February 2006 B5 - Return of allotments22 February 2006 B5 - Return of allotments28 March 2006 B5 - Return of allotments28 March 2006 B5 - Return of allotments28 March 2006 B5 - Return of allotments28 March 2006 B5 - Return of allotments28 March 2006 B5 - Return of allotments28 March 2006 B5 - Return of allotments28 March 2006 B5 - Return of allotments28 March 2006 B5 - Return of allotments21 April 2006 B5 - Return of allotments21 April 2006 B5 - Return of allotments21 April 2006 B5 - Return of allotments21 April 2006 B5 - Return of allotments21 April 2006 B5 - Return of allotments 3. Annual and Interim Report 2005 The Company's Annual Report for the year ended 31 December 2005 which was published with the Irish Stock Exchange on 10 May 2006, can be found on the Company's website as can the Interim Report 2005 for the period ended 30 June 2005 published on 14 September 2005. Enquiries: Andrew DonagherCompany SecretaryIndependent News & Media PLCTELEPHONE: +353 (0)1 466 3200 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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