News

Annual Information Update

Tagged in: RNS Announcements

Annual Information Update for the 12 months up to and including 5 April 2014
 
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

05.04.13

10:17

Annual Information Update

08.04.13

16:46

Director/PDMR Shareholding

22.04.13

09:47

Director Declaration

24.04.13

07:00

Interim Management Statement

24.04.13

12:46

Result of AGM

17.05.13

07:00

Directorate Change

23.05.13

07:00

Director Declaration

26.06.13

09:02

Director/PDMR Shareholding

25.07.13

15:44

Notice of Results

21.08.13

07:00

Half Yearly Report

02.09.13

11.47

Director/PDMR Shareholding

02.09.13

11.48

Holding(s) in Company

03.09.13

10:38

Director/PDMR Shareholding

18.09.13

12:50

Holding(s) in Company

14.10.13

10:17

Holding(s) in Company

18.10.13

10:46

Holding(s) in Company

18.10.13

16:57

Holding(s) in Company

22.10.13

11:50

Holding(s) in Company

22.10.13

11:57

Director/PDMR Shareholding

22.10.13

16:47

Director/PDMR Shareholding

31.10.13

07:00

Interim Management Statement

10.12.13

09:09

Holding(s) in Company

12.12.13

12:06

Holding(s) in Company

14.01.14

12.15

Holding(s) in Company

27.01.14

11:26

Holding(s) in Company

05.02.14

12:24

Holding(s) in Company

11.02.14

09:23

Conclusion of licence renewal process

11.02.14

11:30

Holding(s) in Company

12.02.14

11:33

Holding(s) in Company

13.02.14

10:14

Holding(s) in Company

13.02.14

10.14

Holding(s) in Company

17.02.14

09:47

Holding(s) in Company

20.02.14

15:27

Holding(s) in Company

26.02.14

13:55

Holding(s) in Company

06.03.14

07:00

Final Results 2013

07.03.14

11.30

Dividend Declaration

07.03.14

16:35

Holding(s) in Company

11.03.14

09:22

Holding(s) in Company

21.03.14

11:01

Annual Financial Report

25.03.14

17:04

Director/PDMR Shareholding

27.03.14

09:17

Holding(s) in Company

31.03.14

09:26

Holding(s) in Company

01.04.14

10.27

Holding(s) in Company


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

24.04.13

Resolutions

Resolutions passed at AGM

24.04.13

Accounts

Accounts for the year ended 31 Dec 2012

01.06.13

Form AP01

Appointment of Director

14.02.14

Form SH19

Statement of Capital

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

24.04.13

Resolutions passed at AGM

21.03.14

Annual Report & Accounts for the year ended 31 December 2013

21.03.14

Form of Proxy

 

4.   Documents sent to shareholders

20.03.14

Annual Report & Accounts for the year ended 31 December 2013

 

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

 

7 April 2014