News

Annual Information Update

Tagged in: RNS Announcements

STV Group plc
 
Annual Information Update for the 12 months up to and including 5 April 2012
 
The Company announces that in accordance with Prospectus Rule 5.2, the following information has been published or made available to the public over the previous 12 months in compliance with laws and rules dealing with the regulation of securities, issues of securities and securities markets.
 
 
1.  London Stock Exchange Announcements
 
The following UK regulatory announcements have been made via RNS and can be obtained from its website at www.londonstockexchange.com or from the Company’s website at www.stvplc.tv

07.04.11 09:18 Annual Information Update
07.04.11 14:23 Holding(s) in Company
20.04.11 11:00 AGM Statement and IMS
20.04.11 16:12 Result of AGM
20.04.11 16:12 Additional Listing
27.04.11 07:00 Settlement of legal actions with ITV
28.04.11 10:09 Total Voting Rights
28.04.11 10:17 Director/PDMR Shareholding
05.05.11 10:45 Notification of Analyst Event
03.06.11 16:32 Director/PDMR Shareholding
07.06.11 16:03 Director/PDMR Shareholding
07.06.11 17:10 Holding(s) in Company
10.06.11 16:03 Director/PDMR Shareholding
14.06.11 15:08 Holding(s) in Company
28.06.11 12:00 Director/PDMR Shareholding
05.07.11 15:30 Holding(s) in Company
05.07.11 15:40 Director/PDMR Shareholding
03.08.11 14:20 Notice of Results
25.08.11 07:00 Interim Results
26.08.11 16:26 Director/PDMR Shareholding
01.09.11 12:01 Holding(s) in Company
29.09.11 15:26 Holding(s) in Company
25.10.11 16:09 Holding(s) in Company
16.11.11 07:00 Interim Management Statement
02.12.11 07:00 Update on Settlement Agreement
07.12.11 09:30 Director Declaration
10.01.12 14:41 Holding(s) in Company
19.01.12 13:20 Directorate Change
20.01.12 07:00 Renewal of Bank Facilities
31.01.12 14:32 Holding(s) in Company
02.02.12 15:27 Holding(s) in Company
09.02.12 12:30 Notice of Results
14.02.12 14:57 Holding(s) in Company
23.02.12 07:00 Holding(s) in Company
05.03.12 07:00 STV confirms new networking arrangements
05.03.12 11:52 Director/PDMR shareholding
05.03.12 16:30 Holding(s) in Company
06.03.12 16:58 Holding(s) in Company
08.03.12 11:07 Holding(s) in Company
12.03.12 09:51 Holding(s) in Company
15.03.12 15:20 Holding(s) in Company
19.03.12 09:39 Holding(s) in Company
21.03.12 12:17 Holding(s) in Company
04.04.12 14:13 Director/PDMR shareholding
05.04.12 11:07 Director/PDMR shareholding

 

2.  The Company has also made the following filings with Companies House:-

20.04.11

Resolutions

Resolutions passed at AGM

20.04.11

Accounts

Accounts for the year ended 31 Dec 2010

21.04.11

Form SH01

Allotment of shares

19.08.11

Form MG01

Particulars of a mortgage or charge (no.4)

02.02.12

Form MG01

Particulars of a mortgage or charge (no.5)

07.02.12

Form MG03

Satisfaction of a mortgage or charge (no.4)

08.02.12

Form MG01

Particulars of a mortgage or charge (no.6)

14.02.12

Form AR01

Annual Return

 

   

Copies of these documents can be obtained from Companies House if you are a registered user through Companies House Direct at www.direct.companieshouse.gov.uk or from the Company Secretary at the Company’s Registered Office, Pacific Quay, Glasgow, G51 1PQ.
 

3.  Document sent to UK Listing Authority

Copies of the following documents were also submitted to the UKLA for inspection at the Document Viewing Facility

20.04.11

Resolutions passed at AGM

 

 


4.  Documents sent to shareholders

06.09.11

Interim Results for the period ended 30 June 2011

12.03.12

Annual Report & Accounts for the year ended 31 December 2011


5.  Accuracy of Information

In accordance with Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to above was up-to-date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.

 

Jane E A Tames

Company Secretary

0141 300 3074