Annual Report and Notice of AGM

4th May 2010 09:12

Annual Report and Notice of Annual General Meeting

The Company's Annual Report containing the accounts for the year ended 31

December 2009, a copy of the Chairman's letter to shareholders incorporating the Notice of the Annual General Meeting to be held at 11.00 am on 18 May 2010 at the companies offices at Ormeau Road Belfast together with related documents have been submitted to the UK Listing Authority and the Irish Stock Exchange. They 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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