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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
27th Dec 20138:31 amRNSHolding(s) in Company
27th Dec 20138:24 amRNSHolding(s) in Company
24th Dec 20139:06 amRNSHolding(s) in Company
24th Dec 20138:00 amRNSMain Securities Market Notice
23rd Dec 201312:18 pmRNSRestructuring Complete - Replacement
23rd Dec 201312:05 pmRNSRestructuring Complete
23rd Dec 20139:11 amRNSDirectorate Change
20th Dec 20135:33 pmRNSHolding in Company
20th Dec 20134:57 pmRNSDirector/PDMR Shareholding
20th Dec 20134:57 pmRNSHolding in Company
20th Dec 20134:53 pmRNSDirector/PDMR Shareholding
19th Dec 20134:00 pmRNSHolding in Company
18th Dec 20138:29 amRNSOrdinary Shares in Issue
18th Dec 20138:00 amRNSMain Securities Market Notice
16th Dec 201312:46 pmRNSBrochure of Particulars
16th Dec 201312:17 pmRNSResults of Extraordinary General Meeting
16th Dec 20137:00 amRNSResult of Open Offer
21st Nov 20135:27 pmRNSIssue of Prospectus and Circular
21st Nov 20137:00 amRNSFirm Placing and Placing and Open Offer
18th Nov 201310:28 amRNSINM PLC Proposed Capital Raise
7th Nov 20134:35 pmRNSPrice Monitoring Extension
15th Oct 20137:00 amRNSInterim Management Statement
8th Oct 201311:33 amRNSBlocklisting Interim Review
12th Sep 201310:01 amRNSHolding in Company
11th Sep 20137:00 amRNSAgreement On Pension Restructuring
5th Sep 20131:22 pmRNSRESULT OF ANNUAL GENERAL MEETING
30th Aug 20137:00 amRNSOperating Profit Up 8.6%
21st Aug 20136:11 pmRNSDisposal
16th Aug 20137:44 amRNSAPN News & Media-Results 6 months end 30 June 2013
14th Aug 201310:20 amRNSAnnouncement Date for H1 Results
13th Aug 201311:34 amRNSNotice of AGM
29th Jul 20137:00 amRNSCompetition Clearance for Disposal of INMSA
19th Jun 20138:05 amRNSChange in Nominal Value of Share Capital
17th Jun 20132:36 pmRNSDirector/PDMR Shareholding
17th Jun 201312:25 pmRNSResult of EGM
10th Jun 20136:29 pmRNSRestructuring Documents Executed
24th May 20133:55 pmRNSNotice of EGM
20th May 20136:22 pmRNSPublication and Filing of Notice
2nd May 201310:00 amRNSAPN Chairman's Address
30th Apr 20132:53 pmRNSPublication and Filing of Annual Report
26th Apr 20137:02 amRNSFinal Results
26th Apr 20137:00 amRNSAgreement Reached on Financial Restructuring
8th Apr 20134:44 pmRNSBlocklisting Six Monthly Return
5th Apr 20136:26 pmRNSSale Agreement Entered Into for Sale of INM SA
25th Mar 20137:00 amRNSUpdate on Refinancing Discussions
7th Mar 20134:40 pmRNSSecond Price Monitoring Extn
7th Mar 20134:35 pmRNSPrice Monitoring Extension
21st Feb 20137:03 amRNSAPN Issues FY12 Results
19th Feb 20132:44 pmRNSINM WITHDRAWS EGM REQUEST
18th Feb 20139:44 amRNSAPN Chairman, CEO and three Directors resign

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