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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
2nd Sep 200511:20 amRNSHolding(s) in Company
30th Aug 20057:00 amRNSStatement re Network News
11th Aug 20057:02 amRNSDirector/PDMR Shareholding
4th Aug 20057:02 amRNSStatement re listener figures
29th Jul 20057:01 amRNSAGM Statement
29th Jul 20057:01 amRNSStatement re Contract Wins
1st Jul 20052:38 pmRNSHolding(s) in Company
30th Jun 20051:44 pmRNSDirector Shareholding
20th Jun 20057:01 amRNSFinal Results
20th Jun 20057:00 amRNSBT LIVETIME Deal
2nd Jun 200511:00 amRNSNotice of Results
26th May 20057:00 amRNSChange of Adviser
5th May 20057:01 amRNSResponse to RAJAR figures
12th Apr 20057:01 amRNSStatement re Investment
6th Apr 20054:21 pmRNSDirector Shareholding
6th Apr 20057:01 amRNSRe Contract
7th Mar 20057:02 amRNSTrading Update
18th Feb 20054:15 pmRNSDirectorate Change
31st Jan 200511:53 amRNSDirector Shareholding Amended
28th Jan 200512:02 pmRNSDirector Shareholding
27th Jan 20057:01 amRNSStatement re Rajar results
6th Jan 20052:58 pmRNSHolding(s) in Company

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