Annual Report & Accounts

5th May 2009 16:31

Annual Report and Notice of Annual General Meeting

The Company's Annual Report containing the accounts for the year ended 31 December 2008, a copy of the Chairman's letter to shareholders incorporating the Notice of the Annual General Meeting to be held on 21 May 2009 and related documents have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility which is situated at:

UK Listing Authority, The Financial Services Authority, 25 The North Colonnade,

Canary Wharf, London E14 5HS. Tel No: +44 (0) 20 7066 1000

A copy of each is available on our website in PDF format at http:// www.utvmedia.com/reports.asp?sub=iv&sublk=rpt

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