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Annual Information

31 Jul 2007 10:13

Independent News & Media PLC31 July 2007 Independent News & Media PLCAnnual Information Document for the period from 8 May 2006 up to and including 15 May 2007. The Company published its annual financial statements in respect of the year ended 31 December 2006 on 15 May 2007. This annual information document has been prepared by Independent News & Media PLC ('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 beout-of-date. To avoid an unnecessarily lengthy document, information is referred to in this document rather than included in full. 1. Announcements made via RNS, a regulatory information service All of the announcements listed below were published via RNS, a Regulatory Information Service and are available for viewing on the Irish Stock Exchange website. Date of Publication Name of Announcement/Short Description19 May 2006 Schedule 11 - Donal Buggy25 May 2006 Annual Information Document May 05 - May 0625 May 2006 Lodgment of Documents (Annual Report)8 June 2006 AGM outlook statement9 June 2006 Schedule 11 - INM Directors12 June 2006 Schedule 11 - Andrew Donagher26 June 2006 2006 First Half Pre-Close Trading Update31 July 2006 INM's Indian Associate Result15 Aug 2006 APN News & Media Limited Half Year Results 200617 Aug 2006 Announcement of H1 Results Date14 Sep 2006 Holding in Company - Bank of Ireland AM19 Sep 2006 Interim Results 20063 Oct 2006 Block Listing Return26 Oct 2006 Approach to Board of APN31 Oct 2006 INM JPL Q2 2006 Release17 Nov 2006 Brochure of Particulars17 Nov 2006 Brochure of Particulars20 Nov 2006 Schedule 11 - Directors24 Nov 2006 Update on Approach to Board of APN21 Dec 2006 Schedule 11- Andrew Donagher22 Dec 2006 2006 FY Pre-Close Trading Update22 Dec 2006 Schedule 11 - Directors25 Jan 2007 APN January Update25 Jan 2007 Holding in Company - Bank of Ireland AM30 Jan 2007 JPL Q3 Net Profit up 143.8%8 Feb 2007 Holding in Company - Denis O'Brien12 Feb 2007 APN Board recommends offer12 Feb 2007 Holding in Company - Barclays Plc20 Feb 2007 APN News & Media Ltd Final Results 200622 Feb 2007 Brochure of Particulars21 Mar 2007 Preliminary Results 200621 Mar 2007 Schedule 11 - Sir Anthony O'Reilly23 Mar 2007 Schedule 11 - Ivan Fallon3 Apr 2007 Block listing return10 Apr 2007 Holding in Company - Bank of Ireland AM16 Apr 2007 Brochure of Particulars17 Apr 2007 APN Offer- Price Increases30 Apr 2007 Notice of EGM8 May 2007 Holding in company-Denis O' Brien 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 RegistrationOffice. Date of Publication/Filing Name of Filing/Short Description19 May 2006 B5 - Return of Allotments29 May 2006 B5 - Return of Allotments29 May 2006 B5 - Return of Allotments29 May 2006 B5 - Return of Allotments22 June 2006 B5 - Return of Allotments22 June 2006 B5 - Return of Allotments22 June 2006 B5 - Return of Allotments22 June 2006 B5 - Return of Allotments22 June 2006 B5 - Return of Allotments26 June 2006 B1U Re: Group Accounts26 June 2006 B1 Annual Return27 June 2006 B5 - Return of Allotments28 June 2006 B5 - Return of Allotments28 June 2006 B5 - Return of Allotments21 July 2006 B5 - Return of Allotments21 July 2006 B5 - Return of Allotments05 October 2006 B5 - Return of Allotments13 October 2006 B5 - Return of Allotments20 November 2006 B52 Particulars or a contract relating to shares27 November 2006 B5 - Return of Allotments27 November 2006 B5 - Return of Allotments30 November 2006 B5 - Return of Allotments19 December 2006 B5 - Return of Allotments19 December 2006 B5 - Return of Allotments19 December 2006 B5 - Return of Allotments19 December 2006 B5 - Return of Allotments20 December 2006 B5 - Return of Allotments20 December 2006 B5 - Return of Allotments11 January 2007 B5 - Return of Allotments24 January 2007 B5 - Return of Allotments24 January 2007 B5 - Return of Allotments01 February 2007 G1(16) Special Resolution06 February 2007 B5 - Return of Allotments06 February 2007 B5 - Return of Allotments19 February 2007 B5 - Return of Allotments19 February 2007 B5 - Return of Allotments19 February 2007 B5 - Return of Allotments19 February 2007 B5 - Return of Allotments19 February 2007 B5 - Return of Allotments19 February 2007 B5 - Return of Allotments07 March 2007 B5 - Return of Allotments07 March 2007 B5 - Return of Allotments07 March 2007 B5 - Return of Allotments07 March 2007 B5 - Return of Allotments07 March 2007 B5 - Return of Allotments26 March 2007 B5 - Return of Allotments26 March 2007 B5 - Return of Allotments26 March 2007 B5 - Return of Allotments12 April 2007 B5 - Return of Allotments12 April 2007 B5 - Return of Allotments12 April 2007 B5 - Return of Allotments12 April 2007 B5 - Return of Allotments12 April 2007 B5 - Return of Allotments12 April 2007 B5 - Return of Allotments12 April 2007 B5 - Return of Allotments12 April 2007 B5 - Return of Allotments10 May 2007 B5 - Return of Allotments10 May 2007 B5 - Return of Allotments10 May 2007 B5 - Return of Allotments10 May 2007 B5 - Return of Allotments10 May 2007 B5 - Return of Allotments10 May 2007 B5 - Return of Allotments10 May 2007 B5 - Return of Allotments10 May 2007 B5 - Return of Allotments10 May 2007 B5 - Return of Allotments10 May 2007 B5 - Return of Allotments10 May 2007 B5 - Return of Allotments10 May 2007 B5 - Return of Allotments10 May 2007 B5 - Return of Allotments10 May 2007 B5 - Return of Allotments10 May 2007 B5 - Return of Allotments10 May 2007 B5 - Return of Allotments10 May 2007 B5 - Return of Allotments10 May 2007 B5 - Return of Allotments10 May 2007 B5 - Return of Allotments10 May 2007 B5 - Return of Allotments10 May 2007 B5 - Return of Allotments10 May 2007 B5 - Return of Allotments 3. Annual and Interim Report 2005 The Company's Annual Report for the year ended 31 December 2006 which was published with the Irish Stock Exchange on 15 May 2007, can be found on the Company's website as can the Interim Report 2006 for the period ended 30 June 2006 published on 19 September 2006. Enquiries: Andrew DonagherCompany SecretaryIndependent News & Media PLCTELEPHONE: +353 (0)1 466 3200 This announcement has been issued through the Companies Announcement Service of The Irish Stock Exchange. This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
13th May 20118:00 amRNSInterim Management Statement
3rd May 20112:40 pmRNSNotice of AGM
3rd May 201112:53 pmRNSAGM Statement
3rd May 20117:00 amRNSAnnual Report
22nd Mar 20117:00 amRNSFinal Results
15th Mar 20119:04 amRNSHolding(s) in Company
25th Feb 20117:00 amRNSAPN News & Media Preliminary Results 2010
26th Nov 20105:51 pmRNSHolding(s) in Company
26th Nov 20103:22 pmRNSHolding in Company
23rd Nov 20105:33 pmRNSAPPT OF DIRECTOR OF CORP AFFAIRS & CONTENT DEV.
22nd Nov 20103:02 pmRNSAPN confirms consensus
15th Nov 20103:05 pmRNSHolding in Company
12th Nov 20105:27 pmRNSHolding in Company
3rd Nov 201012:49 pmRNSPlacing of New Ordinary Shares
14th Oct 20103:17 pmRNSHolding in Company
14th Oct 20107:00 amRNSAPN announces new CEO and Board changes
4th Oct 201012:17 pmRNSBlock listing return
10th Sep 20108:24 amRNSHolding(s) in Company
3rd Sep 20105:38 pmRNSHolding in Company
31st Aug 20107:00 amRNSDirector/PDMR Shareholding
31st Aug 20107:00 amRNSDirector/PDMR Shareholding
27th Aug 20107:00 amRNSInterim Results 2010
18th Aug 20107:00 amRNSAPN Interim Results 2010
4th Aug 201011:23 amRNSJPL Share Sale
28th Jul 20102:46 pmRNSINM Announces Date of H1 Results
12th Jul 20109:06 amRNSAPN CEO Leaving at end of year
22nd Jun 20104:05 pmRNSSAR 6 Independent News & Media
22nd Jun 20103:31 pmRNSHolding in Company
14th Jun 20109:41 amRNSShare Consolidation & Total Voting Rights
10th Jun 20101:07 pmRNSBrochure of Particulars
2nd Jun 20101:26 pmRNSINM Results Of Annual General Meeting
2nd Jun 201012:43 pmRNSINM AGM 2010 Outlook Statement
21st May 201011:31 amRNSDirector/PDMR Shareholding
21st May 201011:29 amRNSDirector/PDMR Shareholding
21st May 201011:24 amRNSDirector/PDMR Shareholding
18th May 20103:20 pmRNSAnnual Information Update
30th Apr 201012:16 pmRNSCompletion of UK Disposal
30th Apr 201011:05 amRNSAPN Chairman's Address
28th Apr 20104:16 pmRNSAnnual Financial Report
23rd Apr 20105:18 pmRNSHolding in Company
19th Apr 20106:05 pmRNSHolding(s) in Company
16th Apr 20106:01 pmRNSHolding(s) in Company
16th Apr 20105:25 pmRNSDirector/PDMR Shareholding
16th Apr 201012:06 pmRNSHolding in Company
16th Apr 201011:06 amRNSHolding in Company
14th Apr 201011:40 amRNSHolding in Company
6th Apr 201011:21 amRNSBlock Listing Six Monthly Return
30th Mar 201011:46 amRNSDirector Declaration
25th Mar 20106:46 pmRNSDisposal of the London Independent - Replacement
25th Mar 20103:03 pmRNSHolding in Company

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