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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
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