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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
18th Dec 20177:00 amRNSResult of Oversubscribed Open Offer
14th Dec 20177:00 amRNSIssue of Equity & Director/PDMR Shareholding
1st Dec 20172:03 pmRNSResult of Placing
1st Dec 20179:26 amRNSClose of Accelerated Bookbuild
1st Dec 20177:00 amRNSAccelerated bookbuild to raise up to £6.5 million
30th Nov 20179:00 amRNSChange of Adviser
26th Sep 20177:01 amRNSElectric Jukebox 'ROXI' launch
26th Sep 20177:00 amRNSHalf-year Report
19th Sep 20174:58 pmRNSNotice of Results
23rd Aug 20174:59 pmRNSIssue of Equity & Director/PDMR Shareholding
15th Aug 20174:45 pmRNSIssue of Equity & Director/PDMR Shareholding
9th Aug 20177:00 amRNSGrant of Options
28th Jul 20177:00 amRNSTrading Update and Contract Wins
28th Jun 20171:48 pmRNSResult of AGM
28th Jun 20177:00 amRNSAGM Statement
23rd Jun 20173:00 pmRNSHolding(s) in Company
22nd Jun 20177:00 amRNSHolding(s) in Company
20th Jun 20177:00 amRNSAcquisition and Major New Contracts
6th Jun 20177:00 amRNSAnnual Report, Notice of AGM & Acquisition Update
5th Jun 20177:00 amRNSHDmusicStream hi-res streaming service
19th Apr 20177:00 amRNSHolding(s) in Company
13th Apr 20174:39 pmRNSHolding(s) in Company
13th Apr 20177:00 amRNSAgreement renewal, contract, acquisition
3rd Apr 20178:30 amRNSHolding(s) in Company
31st Mar 20177:00 amRNSHolding(s) in Company
29th Mar 20178:48 amRNSDirector/PDMR Shareholding
28th Mar 20173:03 pmRNSResult of General Meeting
28th Mar 20177:00 amRNSResult of Open Offer
10th Mar 201712:00 pmRNSCompletion of Placing
10th Mar 20177:01 amRNSProposed Placing
10th Mar 20177:00 amRNSPreliminary Results
20th Feb 20177:00 amRNSDTS automotive audio contract
26th Jan 20175:56 pmRNSHolding(s) in Company
17th Jan 20177:00 amRNSYear End Trading Update
10th Oct 20167:00 amRNSRadioplayer Contract Wins & Update on Cdiscount
26th Sep 20167:15 amRNSHolding(s) in Company
26th Sep 20167:00 amRNSDirector/PDMR Shareholding
22nd Sep 201612:14 pmRNSDirector/PDMR Shareholding
22nd Sep 201611:34 amRNSDirector/PDMR Shareholding
19th Sep 20167:01 amRNSContract Win
19th Sep 20167:00 amRNSHalf-year Report
5th Sep 201612:23 pmRNSHolding(s) in Company
21st Jul 20167:00 amRNSTrading Update and Contract Wins
7th Jul 20169:26 amRNSCapital Reduction Effective
16th Jun 20167:00 amRNSDirectorate Appointment
10th Jun 20169:15 amRNSTransaction in Own Shares
9th May 20167:00 amRNSUpdate on MQA
6th May 20163:45 pmRNSHolding(s) in Company
5th May 20167:00 amRNSmusical.ly Contract Win & Update on i.am+
4th May 20167:00 amRNSHolding(s) in Company

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