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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
21st Jan 20158:00 amRNSHigh Resolution Audio Presentation
6th Jan 20157:00 amRNSContract Win and Launch Of New Service
19th Dec 20147:00 amRNSPartnership in High Resolution Audio
2nd Dec 20148:58 amRNSTransaction in Own Shares
21st Nov 20147:00 amRNSContract wins
31st Oct 20147:00 amRNSTransaction in Own Shares
16th Oct 20147:00 amRNSUpdate on contract with i.am.plus
13th Oct 201412:25 pmRNSFurther re Press Speculation
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30th Sep 20147:01 amRNS7digital partners with Spanish Broadcasting System
30th Sep 20147:00 amRNSHalf Yearly Report
19th Sep 20148:30 amRNSResult of AGM
9th Sep 20147:00 amRNSContract license for Radioplayer platform
15th Aug 20147:00 amRNSFinal results for UBC Media Group
14th Aug 20147:00 amRNSUpdate re BlackBerry Contract and Guvera
1st Jul 20147:00 amRNSRe Blackberry
30th Jun 20147:00 amRNSAnalyst Presentation
24th Jun 20147:00 amRNSContract win
10th Jun 20147:00 amRNSContract Wins
9th Jun 201412:33 pmRNSResult of General Meeting
21st May 20147:00 amRNSSchedule 1 - UBC Media Group Plc
20th May 20147:45 amRNSRestoration - UBC Media Group Plc
20th May 20147:00 amRNSProposed Acquisition of 7digital Group, Inc
2nd May 20147:00 amRNSUpdate on Audioboo Investment
14th Apr 20145:10 pmRNSUpdate
17th Mar 20147:00 amRNSUpdate on Proposed Acquisition and Audioboo
17th Dec 20137:00 amRNSUpdate re: Proposed Acquisition
25th Nov 20137:30 amRNSSuspension - UBC Media Group plc
25th Nov 20137:00 amRNSHalf Year Results to 30 September 2013
25th Nov 20137:00 amRNSConvertible Loan Note & Proposed Acquisition
23rd Oct 20137:00 amRNSTrading Update and Further Investment in Audioboo
7th Aug 20137:00 amRNSNew contract
5th Aug 20138:44 amRNSResult of AGM
24th Jul 20134:16 pmRNSHolding(s) in Company
23rd Jul 20132:01 pmRNSTransaction in Own Shares
10th Jul 20137:00 amRNSTransaction in Own Shares
20th Jun 20137:00 amRNSFinal Results
20th Jun 20137:00 amRNSContract for video content distribution
2nd May 20134:10 pmRNSExercise of Options and Total Voting Rights
29th Apr 201310:36 amRNSHolding(s) in Company
22nd Apr 20137:00 amRNSTrading update and issue of equity
15th Feb 20134:27 pmRNSTransaction in Own Shares
19th Dec 20127:00 amRNSFurther Investment in Audioboo
6th Dec 20127:50 amRNSContract for mobile apps
12th Nov 20127:01 amRNSContract for digital video content
12th Nov 20127:00 amRNSHalf Year Results to 30 September 2012
20th Sep 20123:56 pmRNSAnnual Financial Report
12th Sep 20127:00 amRNSDisposal of Lynx Content business
26th Jul 201211:06 amRNSResult of AGM

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