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29 May 2008 11:19
Independent News & Media PLC ("INM" or the "Company")
Annual Information Document for the period from 1 May 2007 up to and including 12 May 2008.
The Company published its annual financial statements in respect of the year ended 31 December 2007 on 12 May 2008.
This annual information document has been prepared by the Company in accordance with the provisions of Part 11 of the Prospectus Directive (2003/71/EC) Regulations 2005 (S.I. No. 324 of 2005) and has been submitted to the Irish Stock Exchange for filing with the Irish Financial Services Regulatory Authority (the Financial Regulator) in accordance with the provisions of the Prospectus Rules issued by the Financial Regulator.
The publication obligations in respect of this Annual Information Document are being fulfilled by its issue today via RIS and by its publication on the website of the Company (www.inmplc.com) from today. The Company does not intend to rely solely on the Financial Regulator to publish the Annual Information Document.
The information referred to in this document was up to date at the time it was published but some information may now be out-of-date. To avoid an unnecessarily lengthy document, information is referred to in this document rather than included in full.
Chronological List of Announcements
All of the announcements listed below are available for viewing on the Irish Stock Exchange website (www.ise.ie).
|
Date of Publication |
Name of Announcement/Short Description |
|
8 May 2007 |
Holding in Company - Denis O'Brien |
|
18 May 2007 |
Announcement Result of EGM |
|
22 May 2007 |
Holding in Company - Bank of Ireland AM |
|
25 May 2007 |
Update on Consortium's Offer to Acquire APN |
|
25 May 2007 |
Purchase of own Securities |
|
30 May 2007 |
Schedule 11 - Brendan Hopkins |
|
30 May 2007 |
Purchase of Own Securities |
|
30 May 2007 |
Document Availability |
|
31 May 2007 |
Announcement re EGM Resolutions |
|
31 May 2007 |
Purchase of Own Securities |
|
6 Jun 2007 |
Holding in Company - Denis O'Brien |
|
12 Jun 2007 |
Brochure of Particulars |
|
13 Jun 2007 |
AGM Outlook Statement |
|
13 Jun 2007 |
Results of AGM/EGM |
|
15 Jun 2007 |
Holding in Company - Bank of Ireland AM |
|
15 Jun 2007 |
Schedule 11 - Dónal Buggy |
|
15 Jun 2007 |
Schedule 11 - Andrew Donagher |
|
18 Jun 2007 |
Schedule 11 - Directors |
|
18 Jun 2007 |
Schedule 11 - Directors and Company Secretary |
|
20 Jun 2007 |
Schedule 11 - Charles Daly |
|
20 Jun 2007 |
Purchase of Own Securities |
|
22 Jun 2007 |
Purchase of Own Securities |
|
29 Jun 2007 |
INM JPL 07/08 Result |
|
29 Jun 2007 |
INM First Half Pre-Close Trading Update |
|
03 July 2007 |
APN AGM Chairman's Address |
|
03 July 2007 |
6 6 13 Announcement on K Clarke |
|
04 July 2007 |
Re Interim Transparency Rules |
|
10 July 2007 |
Purchase of own Securities |
|
10 July 2007 |
Purchase of own Securities |
|
12 July 2007 |
Purchase of own Securities |
|
18 July 2007 |
Purchase of own Securities |
|
19 July 2007 |
Share Buy Backs |
|
23 July 2007 |
Buy Back Announcement |
|
26 July 2007 |
Purchase of own Securities |
|
27 July 2007 |
INM JPL 07/08 Result |
|
31 July 2007 |
Re Interim Transparency Rules |
|
31 July 2007 |
Annual Information Document |
|
31 July 2007 |
Holding in Company |
|
9 Aug 2007 |
Purchase of own Securities |
|
10 Aug 2007 |
Purchase of own Securities |
|
10 Aug 2007 |
Holding in Company |
|
14 Aug 2007 |
APN Interim Results 2007 |
|
17 Aug 2007 |
Purchase of own Securities |
|
20 Aug 2007 |
Purchase of own Securities |
|
21 Aug 2007 |
Purchase of own Securities |
|
22 Aug 2007 |
Purchase of own Securities |
|
28 Aug 2007 |
Purchase of own Securities |
|
29 Aug 2007 |
Purchase of own Securities |
|
30 Aug 2007 |
Purchase of own Securities |
|
31 Aug 2007 |
Purchase of own Securities |
|
31 Aug 2007 |
Total Voting Rights Announcement |
|
3 Sep 2007 |
Purchase of own Securities |
|
4 Sep 2007 |
Purchase of own Securities |
|
5 Sep 2007 |
Purchase of own Securities |
|
11 Sep 2007 |
Purchase of own Securities |
|
12 Sep 2007 |
Purchase of own Securities |
|
13 Sep 2007 |
Purchase of own Securities |
|
14 Sep 2007 |
Purchase of own Securities |
|
17 Sep 2007 |
Interim Results Announcement |
|
21 Sep 2007 |
Schedule 11 - Ken Clarke |
|
24 Sep 2007 |
Holding in Company |
|
25 Sep 2007 |
Schedule 11 - Ivan Fallon |
|
25 Sep 2007 |
Purchase of own Securities |
|
26 Sep 2007 |
Purchase of own Securities |
|
28 Sep 2007 |
Total Voting Rights Announcement |
|
28 Sep 2007 |
Purchase of own Securities |
|
2 Oct 2007 |
INM Announcement re EMPC |
|
2 Oct 2007 |
Brochure of Particulars |
|
2 Oct 2007 |
Block Listing |
|
4 Oct 2007 |
Buy Back Announcement |
|
5 Oct 2007 |
Buy Back Announcement |
|
11 Oct 2007 |
Purchase of own Securities |
|
12 Oct 2007 |
Purchase of own Securities |
|
15 Oct 2007 |
Purchase of own Securities |
|
22 Oct 2007 |
Purchase of own Securities |
|
24 Oct 2007 |
Purchase of own Securities |
|
30 Oct 2007 |
INM JPL Q2 FY 07/08 Result |
|
1 Nov 2007 |
Total Voting Rights Announcement |
|
1 Nov 2007 |
Purchase of own Securities |
|
6 Nov 2007 |
Purchase of own Securities |
|
7 Nov 2007 |
Holding in Company |
|
7 Nov 2007 |
Purchase of own Securities |
|
8 Nov 2007 |
Brochure of Particulars |
|
9 Nov 2007 |
Purchase of own Securities |
|
16 Nov 2007 |
Change of Ticker |
|
19 Nov 2007 |
Pre Close Trading Statement |
|
19 Nov 2007 |
Schedule 11 - Directors |
|
19 Nov 2007 |
Purchase of own Securities |
|
21 Nov 2007 |
Purchase of own Securities |
|
22 Nov 2007 |
Purchase of own Securities |
|
28 Nov 2007 |
Holding in Company |
|
29 Nov 2007 |
Holding in Company |
|
30 Nov 2007 |
Purchase of own Securities |
|
3 Dec 2007 |
Maturity of NZ CEPS |
|
3 Dec 2007 |
Total Voting Rights |
|
5 Dec 2007 |
Holding in Company |
|
12 Dec 2007 |
Pre Close Trading Statement |
|
12 Dec 2007 |
Holding in Company |
|
13 Dec 2007 |
Holding in Company - Bank of Ireland AM |
|
13 Dec 2007 |
Schedule 11 - Sir Anthony O'Reilly |
|
14 Dec 2007 |
Schedule 11 - Sir Anthony O'Reilly |
|
17 Dec 2007 |
Schedule 11 - Sir Anthony O'Reilly |
|
18 Dec 2007 |
Schedule 11 - Sir Anthony O'Reilly |
|
18 Dec 2007 |
Acquisition of Sligo Champion |
|
19 Dec 2007 |
Schedule 11 - Gavin O'Reilly |
|
20 Dec 2007 |
Schedule 11 - Company Secretary |
|
21 Dec 2007 |
Schedule 11 - Directors |
|
31 Dec 2007 |
Total Voting Rights |
|
8 Jan 2008 |
Holding in Company |
|
10 Jan 2008 |
Schedule 11 - Sir Anthony O'Reilly |
|
10 Jan 2008 |
Holding in Company |
|
11 Jan 2008 |
Holding in Company |
|
11 Jan 2008 |
Schedule 11 - Sir Anthony O'Reilly |
|
18 Jan 2008 |
Change of Date for Preliminary Results |
|
18 Jan 2008 |
Acquisition of Clear Channel |
|
28 Jan 2008 |
Holding in Company - Bank of Ireland AM |
|
29 Jan 2008 |
INM's Indian Associate Result |
|
30 Jan 2008 |
Holding in Company |
|
19 Feb 2008 |
APN Full Year Results |
|
7 Mar 2008 |
Holding in Company |
|
10 Mar 2008 |
Holding in Company |
|
20 Mar 2008 |
Holding in Company |
|
25 Mar 2008 |
Holding in Company |
|
26 Mar 2008 |
Holding in Company |
|
27 Mar 2008 |
Preliminary Results 2007 |
|
27 Mar 2008 |
Re-Issue of Treasury Shares |
|
27 Mar 2008 |
Schedule 11 - Sir Anthony O'Reilly |
|
27 Mar 2008 |
Schedule 11 - Directors |
|
27 Mar 2008 |
D O'Brien |
|
28 Mar 2008 |
INM CCI Announcement |
|
28 Mar 2008 |
Shareholdings in INMPLC |
|
28 Mar 2008 |
Brochure of Particulars |
|
31 Mar 2008 |
Total Voting Rights Announcement |
|
31 Mar 2008 |
Holding in Company - Bank of Ireland AM |
|
31 Mar 2008 |
Schedule 11 - Sir Anthony O'Reilly |
|
1 Apr 2008 |
Holding in Company |
|
1 Apr 2008 |
Holding in Company |
|
2 Apr 2008 |
Schedule 11 - Directors |
|
2 Apr 2008 |
Schedule 11 - Sir Anthony O'Reilly |
|
3 Apr 2008 |
Schedule 11 - Sir Anthony O'Reilly |
|
3 Apr 2008 |
Schedule 11 - Vincent Crowley |
|
3 Apr 2008 |
Brochure of Particulars |
|
8 Apr 2008 |
Schedule 11 - Peter Cosgrove |
|
8 Apr 2008 |
Holding in Company |
|
9 Apr 2008 |
Schedule 11 - Sir Anthony O'Reilly |
|
9 Apr 2008 |
Block Listing Return |
|
11 Apr 2008 |
Schedule 11 - Sir Anthony O'Reilly |
|
15 Apr 2008 |
Schedule 11 - Sir Anthony O'Reilly |
|
16 Apr 2008 |
Schedule 11 - Sir Anthony O'Reilly |
|
25 Apr 2008 |
Schedule 11 - Brian Mulroney |
|
30 Apr 2008 |
Total Voting Rights Announcement |
|
1 May 2008 |
Schedule 11 - Cameron O'Reilly |
|
2 May 2008 |
Schedule 11 - Cameron O'Reilly |
|
6 May 2008 |
APN Chairman's Address to Shareholders |
|
6 May 2008 |
APN News & Media Announces New Chairman |
|
6 May 2008 |
Schedule 11 - Cameron O'Reilly |
|
6 May 2008 |
Schedule 11 - Sir Anthony O'Reilly |
|
12 May 2008 |
Availability of Documents |
2. All of the documents listed below were filed with the Registrar of Companies in Ireland on or
around the dates indicated. Copies of documents filed with the Registrar of Companies are available from the Companies Registration Office.
|
Date of Publication/Filing |
Name of Filing/Short Description |
|
22 May 2007 |
B5 - Return of Allotments |
|
22 May 2007 |
B5 - Return of Allotments |
|
22 May 2007 |
B5 - Return of Allotments |
|
22 May 2007 |
B5 - Return of Allotments |
|
22 May 2007 |
B5 - Return of Allotments |
|
22 May 2007 |
B5 - Return of Allotments |
|
6 Jun 2007 |
B5 - Return of Allotments |
|
6 Jun 2007 |
B5 - Return of Allotments |
|
6 Jun 2007 |
B5 - Return of Allotments |
|
6 Jun 2007 |
B5 - Return of Allotments |
|
6 Jun 2007 |
B5 - Return of Allotments |
|
6 Jun 2007 |
B5 - Return of Allotments |
|
6 Jun 2007 |
B5 - Return of Allotments |
|
6 Jun 2007 |
B5 - Return of Allotments |
|
6 Jun 2007 |
B5 - Return of Allotments |
|
6 Jun 2007 |
B5 - Return of Allotments |
|
22 Jun 2007 |
G1 (16) - Special Resolution |
|
22 Jun 2007 |
16A |
|
9 Jul 2007 |
B1 |
|
13 Jul 2007 |
B5 - Return of Allotments |
|
13 Jul 2007 |
B5 - Return of Allotments |
|
13 Jul 2007 |
B5 - Return of Allotments |
|
13 Jul 2007 |
B5 - Return of Allotments |
|
13 Jul 2007 |
B5 - Return of Allotments |
|
13 Jul 2007 |
B5 - Return of Allotments |
|
13 Jul 2007 |
B5 - Return of Allotments |
|
13 Jul 2007 |
B5 - Return of Allotments |
|
17 Jul 2007 |
B5 - Return of Allotments |
|
25 Jul 2007 |
B10 |
|
27 Jul 2007 |
B10 |
|
3 Aug 2007 |
B5 - Return of Allotments |
|
3 Aug 2007 |
B5 - Return of Allotments |
|
23 Aug 2007 |
B5 - Return of Allotments |
|
6 Sep 2007 |
B5 - Return of Allotments |
|
15 Nov 2007 |
H5 |
|
15 Nov 2007 |
H5 |
|
15 Nov 2007 |
H5 |
|
26 Nov 2007 |
B5 - Return of Allotments |
|
26 Nov 2007 |
B5 - Return of Allotments |
|
9 Jan 2008 |
B5 - Return of Allotments |
|
9 Jan 2008 |
B5 - Return of Allotments |
|
9 Jan 2008 |
B5 - Return of Allotments |
|
9 Jan 2008 |
B5 - Return of Allotments |
|
9 Jan 2008 |
B5 - Return of Allotments |
|
9 Jan 2008 |
B5 - Return of Allotments |
|
9 Jan 2008 |
B5 - Return of Allotments |
|
9 Jan 2008 |
B5 - Return of Allotments |
|
9 Jan 2008 |
B5 - Return of Allotments |
|
9 Jan 2008 |
B5 - Return of Allotments |
|
9 Jan 2008 |
B5 - Return of Allotments |
|
7 May 2008 |
H5 |
|
8 May 2008 |
B5 - Return of Allotments |
|
8 May 2008 |
B5 - Return of Allotments |
|
12 May 2008 |
B5 - Return of Allotments |
|
12 May 2008 |
Form No. 52 |
|
12 May 2008 |
B5 - Return of Allotments |
|
12 May 2008 |
Form No. 52 |
|
12 May 2008 |
Form H5a |
|
12 May 2008 |
Form H5a |
3. Annual and Interim Report 2007
The Company's Annual Report for the year ended 31 December 2007 which was published with the Irish Stock Exchange on 12 May 2008, can be found on the Company's website (www.inmplc.com) as can the Interim Report 2007 for the period ended 30 June 2007 published on 17 September 2007.
Enquiries:
Andrew Donagher
Company Secretary
Independent News & Media PLC
TELEPHONE: +353 (0)1 466 3200
This announcement has been issued through the Companies Announcement Service of
the Irish Stock Exchange.
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