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AGM Statement

29 Jul 2005 07:01

UBC Media Group PLC28 July 2005 UBC Media Group plc29 July 2005 UBC Media Group plc AGM Statement At the Annual General Meeting of UBC Media Group plc to be held in London at11.00am today, the Chairman John Hodson will update his comments made in June onthe announcement of the company's preliminary results for the year ended 31March 2005, saying that: "The first quarter has seen revenue growth significantly ahead against the sameperiod last year across the Commissioned Programming, Syndicated Programming andRadio Services divisions. Since the start of the year we have seen advertisingrevenues increase 39% compared with the same period last year. The Board aresatisfied with the performance of the Company, which is in line withexpectations, and we believe the prospects for the year ahead are positive. As previously reported, it is the intention of Michael Peacock, formernon-executive chairman of the Company, to retire as a director of UBC MediaGroup plc at the conclusion of today's AGM. ENQUIRIES: UBC Media Group plc Tel: 020 - 7453 1600Simon Cole, Chief ExecutiveJenny Donald, Finance Director Portland Tel: 020 - 7404 5344Tim Allan This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
14th Oct 20087:00 amRNSContract Wins
29th Aug 20087:00 amRNSAGM Statement
21st Jul 20087:00 amRNSFinal Results
16th Jul 20084:18 pmRNSNotice of Results
15th Jul 20087:00 amRNSLetter of Intent Signed Updat
11th Jun 20087:00 amRNSStatement re CLIQ
8th May 20087:01 amRNSLetter of Intent Signed
2nd May 20087:00 amRNSDirectorate Change
30th Apr 20087:02 amRNSNew commission wins
21st Apr 20087:01 amRNSTrading Statement
15th Apr 20087:01 amRNSRe New Contract
11th Apr 20087:01 amRNSEPG for US HD radio market
11th Jan 20087:30 amRNSStatement re Oneword
20th Dec 200710:26 amRNSHolding(s) in Company
10th Dec 20077:01 amRNSUBC Media: Contract Extension
7th Dec 200710:59 amRNSHolding(s) in Company
4th Dec 20077:30 amRNSCLIQ: Music Download Launch
4th Dec 20077:02 amRNSInterim Results
20th Nov 20079:30 amRNSStatement re. Press Comment
15th Nov 20073:29 pmRNSNotice of Results
8th Nov 200710:01 amRNSDirectorate Change
29th Oct 20077:01 amRNSSony BMG Agreement
22nd Oct 20077:01 amRNSDirectorate Change
22nd Oct 20077:01 amRNSTrading Statement
24th Sep 20077:01 amRNSUBC: Contract Wins
15th Aug 20072:15 pmRNSAIM Rule 26
3rd Aug 20077:00 amRNSAGM Statement
23rd Jul 20074:04 pmRNSHolding(s) in Company-Replcmt
23rd Jul 20071:22 pmRNSHolding(s) in Company
19th Jul 20077:00 amRNSDirector/PDMR Shareholding
18th Jul 20072:32 pmRNSHolding(s) in Company
17th Jul 200712:04 pmRNSHolding(s) in Company
6th Jul 20077:34 amRNSOfcom awards digital licence
6th Jul 20077:00 amRNSDirector/PDMR Shareholding
2nd Jul 200712:29 pmRNSCOI appoints UBC Media
29th Jun 20073:18 pmRNSCompletion of CGDL sale
25th Jun 20077:03 amRNSUBC Software contracts
25th Jun 20077:03 amRNSUBC Music Download update
25th Jun 20077:03 amRNSImagination Tech and UBC deal
25th Jun 20077:03 amRNSFinal Results
6th Jun 20074:19 pmRNSNotice of results
25th Apr 20077:02 amRNSTrading Statement
25th Apr 20077:02 amRNSSale of Classic Gold Network
25th Apr 20077:00 amPRNAcquisition
18th Apr 20073:08 pmRNSDirector/PDMR Shareholding
4th Apr 20075:47 pmRNSHolding(s) in Company
28th Mar 200712:00 pmRNSUBC Joins Consortium
20th Mar 20072:36 pmRNSHolding(s) in Company
1st Feb 20077:01 amRNSQ4 RAJARs: solid growth
9th Jan 20077:01 amRNSSky News Radio deals

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