News

Annual Information Update

Tagged in: RNS Announcements
Annual Information Update for the 12 months up to and including 5 April 2015
 
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
 
07.04.14 10:49 Annual Information Update
09.04.13 16:15 Director/PDMR Shareholding
23.04.14 07:00 Interim Management Statement Q1
23.04.14 11:00 Statement Interim Financial Statement (unaudited)
23.04.14 12:44 Result of AGM
23.04.14 16:28 Director Declaration
24.04.14 16:35 Holding(s) in Company
16.05.14 07:00 Directorate Change
29.05.14 16:39 Holding(s) in Company
04.06.14 07:00 Renewal of Bank Facilities
18.06.14 12:44 Holding(s) in Company
09.07.14 07:00 Agreement of pension valuation settlement
07.08.14 13:54 Notice of Results
12.08.14 08:45 Additional Listing
15.08.14 09:22 Total Voting Rights
28.08.14 07:00 Half Year Results
05.09.14 11:27 Director/PDMR Shareholding
11.09.14 09:25 Director Declaration
17.09.14 07:30 Director Declaration
30.09.14 10:37 Grant of Options under Sharesave Scheme
04.11.14 10:08 Holding(s) in Company
06.11.14 07:00 Interim Management Statement Quarter 3 2014
10.11.14 09:25 Holding(s) in Company
10.11.14 09:27 Holding(s) in Company
12.11.14 15:40 Holding(s) in Company
08.12 14 14:51 Holding(s) in Company
     
28.01.15 12:26 Holding(s) in Company
02.02.15 09:06 Director Declaration
03.02.14 11:23 Notice of Results
26.02.15 07:01 Full Year Results 2014
02.03.15 10:50 Dividend
05.03.15 12:23 Holding(s) in Company
27.03.15 09:00 Annual Financial Report
01.04.15 09:50 Director/PDMR Shareholding
02.04.15 10:57 Director/PDMR Shareholding

2.  The Company has also made the following filings with Companies House:-
 
23.04.14 Resolutions Resolutions passed at AGM
23.04.14 Accounts Accounts for the year ended 31 Dec 2013
25.06.14 Form AP01 Appointment of Director
31.07.14 Accounts Interim Accounts to 31 March 2014
08.10.14 Accounts Interim Accounts to 30 June 2014
04.11.14 Form AP01 Appointment of Director

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
 
23.04.14 Resolutions passed at AGM
27.03.15           Annual Report & Accounts for the year ended 31 December 2014
27.03.15 Form of Proxy

4.Documents sent to shareholders
 
27.03.15 Annual Report & Accounts for the year ended 31 December 2014

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 2015