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21 May 2009 10:21
Independent News & Media PLC
Annual Information Document for the period from 12 May 2008 up to and including 15 May 2009. The Company published its annual financial statements in respect of the year ended 31 December 2008 on 30 April 2009.
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information referred to in this document was up to date at the time it was published but some information may now be out-of-date.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.
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 |
|
12 May 2008 |
Standard Form TR1 - Tweedy Browne |
|
26 May 2008 |
Standard Form TR1 - D. O'Brien |
|
29 May 2008 |
Standard Form TR1 - D. O'Brien |
|
29 May 2008 |
Annual Information Document - 1 May 07-12 May 08 |
|
30 May 2008 |
Indonesian Investment |
|
30 May 2008 |
Standard Form TR1 - D. O'Brien |
|
4 Jun 2008 |
Corporate Governance Assessment Report - Press Release |
|
4 Jun 2008 |
Corporate Governance Assessment Report |
|
9 Jun 2008 |
Brochure of Particulars |
|
10 Jun 2008 |
Statement Issued re Davis Report |
|
11 Jun 2008 |
INM Trading Update |
|
11 Jun 2008 |
Results of AGM Polls |
|
11 Jun 2008 |
Shareholders Vote Overwhelmingly in Support of INM |
|
13 Jun 2008 |
Schedule 11 - INM Directors & Co. Sec |
|
13 Jun 2008 |
Schedule 11 - INM Directors |
|
27 Jun 2008 |
Schedule 11 - GK O'Reilly |
|
27 Jun 2008 |
Schedule 11 - Sir Anthony O'Reilly |
|
30 Jun 2008 |
APN News & Media Limited - Trading Update |
|
30 Jun 2008 |
INM's Indian Associate - Results for FY08 |
|
30 Jun 2008 |
Total Voting Rights |
|
30 Jun 2008 |
Schedule 11 - Sir Anthony O'Reilly |
|
29 Jul 2008 |
INM's Indian Associate - Q1 Result 08/09 |
|
12 Aug 2008 |
APN News & Media - Interim Results 2008 |
|
21 Aug 2008 |
Indonesia Completion Announcement |
|
26 Aug 2008 |
INM's Interim Results 2008 |
|
9 Oct 2008 |
Block Listing Return |
|
23 Oct 2008 |
APN Announce CEO Contract Extension |
|
23 Oct 2008 |
India Q2 Announcement FY09 |
|
28 Oct 2008 |
Brochure of Particulars |
|
29 Oct 20008 |
Standard Form TR1 - D. O'Brien |
|
31 Oct 2008 |
INM Announces Unsolicited Interest in APN and Interim Management Statement |
|
4 November 2008 |
Change of Director - Brendan Hopkins |
|
7 November 2008 |
APN Project Restructuring & Trading Update |
|
7 November 2008 |
Admission Notice |
|
7 November 2008 |
Schedule 11 - Directors |
|
28 November 2008 |
INM (UK) Ltd & Associated Newspapers Ltd Shared Services |
|
3 December 2008 |
Total Voting Rights Announcement |
|
3 December 2008 |
Standard Form TR1 - Clear Channel International |
|
3 December 2008 |
Standard Form TR1 - Clear Channel C.V. |
|
15 December 2008 |
€125,000 8% Guaranteed Subordinated Notes due 2008 |
|
18 December 2008 |
Retirement of Directors - LP Healy & JC Davy |
|
11 January 2009 |
Standard Form TR1 - Tweedy Browne |
|
26 January 2009 |
INM Market Update |
|
25 February 2009 |
APN News & Media Limited - Results for Year Ended 31 Dec 08 |
|
5 March 2009 |
APN Appoints non-executive Director - VC Crowley |
|
13 March 2009 |
INM Directorate Changes |
|
20 March 2009 |
INM Directorate Change |
|
20 March 2009 |
Market Update |
|
2 April 2009 |
Block Listing |
|
20 April 2009 |
Revised Results Date |
|
30 April 2009 |
INM Final Results for 2008 |
|
30 April 2009 |
Annual Report Publication Announcement |
|
30 April 2009 |
Retirement of B Somers |
|
5 May 2009 |
APN Chairman's Address 2009 |
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 |
|
24 June 2008 |
B5 - Return of Allotment |
|
24 June 2008 |
B5 - Return of Allotment |
|
27 June 2008 |
B5 - Return of Allotment |
|
2 July 2008 |
B1 - Annual Return |
|
2 July 2008 |
B1u - Re Annual Accounts |
|
18 July 2008 |
Form 52 - Particulars relating to Shares |
|
21 Aug 2008 |
Form 52 - Particulars relating to Shares |
|
6 Jan 2009 |
B10 - Retirement of Directors |
|
10 Feb 2009 |
Form C1 - Particulars of Charge |
|
19 Feb 2009 |
Form 52 - Particulars relating to Shares |
|
19 Feb 2009 |
B5 - Return of Allotment |
|
20 April 2009 |
Form B10 - Appointment of Director |
|
20 April 2009 |
Form B10 - Appointment of Director |
|
20 April 2009 |
Form B10 - Appointment of Director |
|
12 May 2009 |
Form B10 - Retirement of Director |
|
12 May 2009 |
Form B10 - Retirement of Director |
3. Annual and Interim Report 2008
The Company's Annual Report for the year ended 31 December 2008 which was published with the Irish Stock Exchange on 30 April 2009, can be found on the Company's website as can the Interim Report 2008 for the period ended 30 June 2008 published on 27 August 2008.
Enquiries:
Andrew Donagher
Company Secretary
Independent News & Media PLC
TELEPHONE: +353 (0)1 466 3200
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