News

Annual Information Update

Tagged in: RNS Announcements

Annual Information Update for the 12 months up to and including 5 April 2013
 
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

05.04.12

09:18

Annual Information Update

10.04.12

10:29

Holding(s) in Company

12.04.12

10:43

Holding(s) in Company

16.04.12

11:40

Holding(s) in Company

18.04.12

07:00

Interim Management Statement

18.04.12

12:04

AGM Statement

30.04.12

10:50

Holding(s) in Company

01.05.12

12:00

Director Declaration

26.06.12

14:27

Director Declaration

29.06.12

14:30

Director Declaration

04.07.12

16:34

Holding(s) in Company

19.07.12

12:45

Holding(s) in Company

19.07.12

16:33

Holding(s) in Company

01.08.12

10:42

Notice of Results

23.08.12

07:00

Half Yearly Report

28.08.12

16:31

Director/PDMR Shareholding

23.10.12

12:35

STV Group plc confirms receipt of Loan Note

29.10.12

12:45

Holding(s) in Company

29.10.12

12:46

Holding(s) in Company

30.10.12

10:29

Holding(s) in Company

05.11.12

09:19

Holding(s) in Company

15.11.12

07:00

Interim Management Statement

21.11.12

07:00

Culture Secretary renews Channel 3 and 5 licences

04.12.12

15:46

Director/PDMR Shareholding

12.12.12

09:34

Holding(s) in Company

28.01.13

10:15

Holding(s) in Company

04.02.13

12:51

Notice of Results

14.02.13

10:19

Holding(s) in Company

20.02.13

07:00

Final Results

25.02.13

10:50

Director/PDMR Shareholding

25.02.13

10:52

Holding(s) in Company

25.02.13

12:18

Holding(s) in Company

11.03.13

17:37

Notice of Proposed Award

18.03.13

10:47

Holding(s) in Company

19.03.13

09:48

Publication of Annual Report and Accounts

21.03.13

09:40

Director Declaration

26.03.13

10:31        

Holding(s) in Company

28.03.13

15:04

Director/PDMR Shareholding

 04.04.13

16:24

Director/PDMR Shareholding


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

18.04.12

Resolutions

Resolutions passed at AGM

18.04.12

Accounts

Accounts for the year ended 31 Dec 2011

17.01.13

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

18.04.12

Resolutions passed at AGM

19.03.12

Annual Report & Accounts for the year ended 31 December 2012

 

4.   Documents sent to shareholders

18.03.13

Annual Report & Accounts for the year ended 31 December 2012

 

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

 

5 April 2013