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Annual Report and Accounts

19 Jun 2007 15:42

19 June 2007 Parallel Media Group Plc ('PMG' or the 'Company') POSTING OF ANNUAL REPORT & ACCOUNTS, AGM AND EGM

Parallel Media Group plc announces that its Annual Report and Accounts for the year ended 31 December 2006 has been posted to shareholders. The document is accompanied by notice of the Annual General Meeting of the Company to be held on 11 July 2007 and of an Extraordinary General Meeting to be held on the same day to consider changes to the Company's Articles of Association which would enable the Company to use electronic means of communication with those shareholders who so wished and renewal of normal authorities and powers to enable the Company to issue new shares.

The Annual Report and Accounts, the document describing the change to the Articles and the notices convening the meetings are available on the Company website, www.parallelmediagroup.com and can be obtained from the Company's registered office, 3-12 Harbour Yard, Chelsea Harbour, London SW10 0XD.

For further information:

Frances Quigley / Richard Graham Jos Simson/Leesa Peters

Parallel Media Group Conduit PR Ltd

+44 20 7225 2000 +44 (0) 207 429 6603

f.quigley@parallelmediagroup.com +44 (0)7899 870 450

jos@conduitpr.com

PARALLEL MEDIA GROUP PLC
Date   Source Headline
31st Mar 201110:52 amPRNDirector/PDMR Shareholding
24th Jan 201110:55 amPRNDirector/PDMR Shareholding
13th Dec 20105:19 pmPRNDirector/PDMR Shareholding
1st Dec 20107:00 amPRNTotal Voting Rights
29th Nov 20107:00 amRNSBoard Changes
22nd Nov 20107:00 amPRNHolding(s) in Company
9th Nov 20107:00 amPRNIssue of Equity
3rd Nov 20107:00 amPRNNominated Adviser and Broker - Change of Name
23rd Sep 20107:00 amPRNInterim Results
17th Sep 20107:00 amRNSBALLANTINE'S CHAMPIONSHIP MAKES CAPITAL MOVE
2nd Sep 201012:21 pmPRNIssue of Equity
31st Aug 201011:05 amPRNTrading Update
17th Aug 201012:44 pmPRNIssue of Shares
10th Aug 20107:00 amPRNShare Capital Consolidation & Notice of General Meeting
6th Aug 20107:00 amPRNNew Banking Facilities and Extension of Loans
30th Jul 201012:28 pmPRNResult of AGM
30th Jul 201012:28 pmPRNResult of AGM
30th Jun 20107:32 amPRNBoard Changes
30th Jun 20107:31 amPRNFunding Announcement
30th Jun 20107:30 amPRNFinal Results
12th May 20109:00 amPRNTitle Sponsor for Hong Kong Open
10th May 20107:00 amPRNTrading Statement
2nd Nov 20092:00 pmPRNBallantine's sponsorship extended to 2013
11th Sep 20097:00 amPRNChange of Nomad and Broker
30th Jul 200912:10 pmPRNHalf-yearly Report
6th May 20099:22 amPRNResult of AGM
31st Mar 200912:30 pmPRNFinal Results
3rd Dec 20081:25 pmRNSre Notice of Meeting
3rd Nov 200811:23 amPRNSponsorship
30th Oct 20083:16 pmRNSDirector/PDMR Shareholding - Amendment
28th Oct 20083:13 pmRNSStmnt re Share Price Movement / Directors Dealings
24th Oct 200811:05 amRNSResult of AGM
24th Oct 200811:05 amRNSResult of EGM
2nd Oct 20087:00 amPRNSponsorship
29th Sep 20087:00 amRNSShare Capital Reorganisation
29th Sep 20087:00 amRNSInterim Results
30th Jun 20082:46 pmRNSChange of Broker
30th Jun 20082:46 pmRNSFinal Results
7th Apr 20082:18 pmPRNAdvisers Change of Name
31st Dec 20077:00 amPRNTotal Voting Rights
29th Nov 20072:38 pmPRNIssue of Equity
13th Nov 20071:10 pmPRNTrading and financing update
28th Sep 20074:37 pmPRNHalf-yearly Report
17th Aug 200710:48 amPRNAIM Rule 26 - Company Website
11th Jul 200712:08 pmPRNResult of EGM
11th Jul 200712:07 pmPRNResult of AGM
9th Jul 200710:33 amPRNRepresentation Agreement
3rd Jul 20077:00 amPRNGolf Tournament Sponsor Deal
19th Jun 20073:42 pmPRNAnnual Report and Accounts
29th May 20077:01 amPRNFinal Results

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