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Annual Report and Notice of AGM

6th Apr 2009 09:35

United Business Media Limited

Annual Report and Annual General Meeting

Copies of the United Business Media Limited Annual Report and Accounts for the year to 31 December 2008, together with the Notice of the 2009 Annual General Meeting and a Form of Proxy, have been submitted to the UK Listing Authority in accordance with Listing Rule 9.6.1.

These documents will shortly be available 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.

The Annual Report and Accounts, and Notice of AGM will shortly be available for inspection on the United Business Media Limited website at www.unitedbusinessmedia.com

The Annual General Meeting of United Business Media Limited will be held on 7 May 2009.

Anne Siddell

Company Secretary

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