21 May 2012 16:02
Independent News & Media PLC
Annual Information Document for the period from 20 May 2011 up to and including 18 May 2012. The Company published its annual financial statements in respect of the year ended 31 December 2011 on 30 April 2012.
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information referred to in this document was up to date at the time it was published but some information may now be out-of-date.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 [or other RIS]
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 Description |
23/5/2011 | Annual Information Document 15/5/2010-19/5/2011 |
03/06/2011 | INM Outlook Statement at AGM |
03/06/2011 | Results of Annual General Meeting |
20/07/2011 | INM Half Year 2011 Results Date Notification |
18/08/2011 | APN News & Media Ltd - Interim Results to 30 June 2011 |
26/08/2011 | INM Interim Results to 30 June 2011 |
29/08/2011 | TR1 for IIU Nominees |
06/10/2011 | Block Listing Six Monthly Return |
24/10/2011 | Appointment of Director - J Osborne & Retirement of B Hillery |
29/10/2011 | Further re Director Appointment |
01/11/2011 | TR1 for Marathon Asset Management |
18/11/2011 | Interim Management Statement |
24/11/2011 | Directorate Changes |
05/12/2011 | APN 2011 Investor Conference Update 05 December 2011 |
07/12/2011 | TR1 for Marathon Asset Management |
14/12/2011 | Purchase of International House Dublin |
19/12/2011 | Appointment of Director - D Reid Scott |
23/12/2011 | Further re Director Appointment |
05/01/2012 | TR1 for IIU Nominees |
02/02/2012 | TR1 for Marathon Asset Management |
03/02/2012 | TR1 for IIU Nominees |
23/02/2012 | APN FY 2011 Results |
23/02/2012 | APN Outdoor Announcement |
22/03/2012 | INM FY 2011 Results |
03/04/2012 | Block Listing Six Monthly Return |
19/04/2012 | Resignation of G O'Reilly; appointment of V Crowley |
20/04/2012 | TR1 for Investec Asset Management |
20/04/2012 | Resignation of G O'Reilly; appointment of V Crowley replacement |
24/04/2012 | Further re Director Appointment |
24/04/2012 | Director/PDMR Shareholding |
25/04/2012 | Resignation of Director - B Braun |
25/04/2012 | Director/PDMR Shareholding - V Crowley |
25/04/2012 | Director/PDMR Shareholding - J Osborne |
25/04/2012 | INM Announces Legal Proceedings |
27/04/2012 | Resignation of Director - M Jay |
30/04/2012 | Publication & Filing of Annual Report 2011 |
02/05/2012 | INM issues APN Chairman's Address to Shareholders |
02/05/2012 | INM issues APN CEO's Address to Shareholders |
04/05/2012 | TR1 for Mr. Denis O'Brien |
04/05/2012 | TR1 for Investec Asset Management |
04/05/2012 | TR1 for Mr. Denis O'Brien |
04/05/2012 | TR1 for Investec Asset Management replacement |
09/05/2012 | Notice of Annual General Meeting |
11/05/2012 | TR1 for Pioneer Asset Management |
18/05/2012 | Interim Management Statement |
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 |
10/06/2011 | Amended Memorandum and articles |
10/06/2011 | B10 Change in Directors/Sec |
10/06/2011 | Amended Memorandum and articles |
10/06/2011 | G1 Special Resolution |
10/06/2011 | G1 Special Resolution |
06/07/2011 | B1 Annual Return |
06/07/2011 | Account Details |
21/11/2011 | B10 Change in Directors/Sec |
17/02/2012 | B10 Change in Directors/Sec |
17/02/2012 | B10 Change in Directors/Sec |
23/03/2012 | C1 Mort/Charge Created by Irish Company |
01/05/2012 | B10 Change in Directors/Sec |
03/05/2012 | B10 Change in Directors/Sec |
3. Annual and Interim Report 2011
The Company's Annual Report for the year ended 31 December 2011 which was published with the Irish Stock Exchange on 30 April 2012, can be found on the Company's website as can the Interim Report 2011 for the period ended 30 June 2011 published on 26 August 2011.
Enquiries:
Andrew Donagher
Company Secretary
Independent News & Media PLC
TELEPHONE: +353 (0)1 466 3200