Annual Report and Notice of AGM

9th Apr 2010 10:18

United Business Media Limited

Publication of 2009 Annual Report and Notice of 2010 Annual General Meeting

United Business Media Limited has today published the following documents on its website www.ubm.com:-

-Annual Report and Accounts for the year ended 31 December 2009;

-Notice of the 2010 Annual General Meeting.

Copies of these documents, together with the Form of Proxy to be used at the Annual General Meeting, have been submitted to the UK Listing Authority for inspection at the UK Listing Authority's document viewing facility, which is situated at: Financial Services Authority,

25 The North Colonnade,Canary Wharf,London E14 5HS.

Pursuant to paragraph 6.1.2 of the FSA Disclosure and Transparency Rules, two draft copies of the proposed amendments to the Company's Articles of Association

have also been submitted to the UK Listing Authority.

The Annual General Meeting of United Business Media Limited will be held on 13

May 2010 in Dublin.Anne SiddellCompany Secretary

vendor

---

Related Shares:

UBM