Stvg Regulatory News (STVG)

3 May 2007 15:52

SMG PLC03 May 2007 Annual Information Update for the 12 months up to and including 2 May 2007 The Company announces that in accordance with Prospectus Rule 5.2, the following information has been published or made available to the public overthe previous 12 months in compliance with laws and rules dealing with the regulation of securities, issues of securities and securities markets. 1. London Stock Exchange Announcements The following UK regulatory announcements have been made via RNS and can be obtained from its website at www.londonstockexchange.com or from the Company's website at www.smg.plc.uk 05.05.06 15:00 Annual Information Update 24.05.06 15:00 Director/PDMR Shareholding 26.05.06 10:09 AGM Statement 26.05.06 15:00 Result of AGM 30.05.06 15:01 Director/PDMR Shareholding 26.06.06 10:54 Director/PDMR Shareholding 28.06.06 15:00 Holding(s) in Company 03.07.06 15:00 Director/PDMR Shareholding 04.07.06 10:08 INR Financial Terms Response 06.07.06 15:00 Block Listing Review 18.07.06 12:02 Directorate Change 20.07.06 15:00 Holding(s) in Company 21.07.06 15:00 Director/PDMR Shareholding 25.07.06 10:23 Holding(s) in Company 28.07.06 15:00 Director/PDMR Shareholding 07.08.06 07:02 Launch of Peopleschampion.com 10.08.06 11:15 Notice of Results 17.08.06 12:19 Holding(s) in Company 18.08.06 07:05 Statement re Press Comment 18.08.06 13:52 Rule 2.10 Announcement 22.08.06 15:48 Rule 2.10 Announcement 25.08.06 15:01 Director/PDMR Shareholding 29.08.06 13:37 Statement re Merger Approach 30.08.06 10:12 Rule 2.10 Announcement 05.09.06 14:26 Holding(s) in Company 11.09.06 15:00 Rule 2.10 Announcement 13.09.06 07:00 Interim Results 13.09.06 07:01 Disposals 14.09.06 15:00 Director/PDMR Shareholding 03.10.06 15:00 Director/PDMR Shareholding 10.10.06 15:00 Holding(s) in Company 20.10.06 09:06 Statement re Market Update 31.10.06 15:00 Director/PDMR Shareholding 17.11.06 11:12 Director Declaration 27.11.06 15:00 Director/PDMR Shareholding 06.12.06 15:00 Holding(s) in Company 11.12.06 09:56 Statement re: Merger Approach 11.12.06 12:22 Rule 2.10 Announcement 22.12.06 13:05 Director/PDMR Shareholding 22.12.06 13:10 Rule 2.10 Announcement 29.12.06 10:38 Total Voting Rights 10.01.07 15:00 Blocklisting Interim Review 29.01.07 09:31 Defined Benefits Pension Schemes 31.01.07 16:07 Director/PDMR Shareholding 31.01.07 16:14 Rule 2.10 Announcement 05.02.07 15:00 Holding(s) in Company 08.02.07 15:00 Holding(s) in Company 27.02.07 15:00 Director/PDMR Shareholding 28.02.07 16:17 Merger Talks & Board Changes 28.02.07 16:23 Directorate Change 05.03.07 11:03 Board Appointments and 2006 Preliminary Results Date Change 09.03.07 15:10 LR 9.6.13(1) 15.03.07 15:00 Additional Listing 19.03.07 11:21 Total Voting Rights 23.03.07 15:00 Holding(s) in Company 27.03.07 16:30 Holding(s) in Company 29.03.07 15:00 Director/PDMR Shareholding 10.04.07 09:34 Revised Banking Facility 11.04.07 11.01 Directorate change 12.04.07 07:10 Strategic Update 12.04.07 07:10 Preliminary Results 19.04.07 15:01 Holding(s) in Company 26.04.07 11:40 Director Declaration 26.04.07 15:02 Total Voting Rights 30.04.07 15:31 Director/PDMR Shareholding 02.05.07 11:19 Director Declaration 2. The Company has also made the following filings with Companies House:- 19.05.06 Form 88(2) Allotment of Shares 26.05.06 Form 288b Resignation of Director 30.05.06 Form 88(2) Allotment of Shares 05.06.06 Form 88(2) Allotment of Shares 03.07.06 Form 88(2) Allotment of Shares 03.07.06 Form 287 Change of Registered Office Address 03.07.06 Form 88(2) Allotment of Shares 04.07.06 Form 88(2) Allotment of Shares 10.07.06 Form 88(2) Allotment of Shares 10.07.06 Form 88(2) Allotment of Shares 11.07.06 Form 88(2) Allotment of Shares 18.07.06 Form 288b Resignation of Director 24.07.06 Form 288c Change of Address 24.07.06 Form 88(2) Allotment of Shares 28.07.06 Form 88(2) Allotment of Shares 14.08.06 Form 88(2) Allotment of Shares 16.08.06 Form 88(2) Allotment of Shares 22.08.06 Form 88(2) Allotment of Shares 25.08.06 Form 88(2) Allotment of Shares 11.09.06 Form 88(2) Allotment of Shares 03.10.06 Form 88(2) Allotment of Shares 04.10.06 Form 88(2) Allotment of Shares 24.10.06 Form 88(2) Allotment of Shares 31.10.06 Form 88(2) Allotment of Shares 27.11.06 Form 88(2) Allotment of Shares 22.12.06 Form 88(2) Allotment of Shares 11.01.07 Form 363 Company Annual Return 24.01.07 Form 88(2) Allotment of Shares 25.01.07 Form 88(2) Allotment of Shares 26.01.07 Form 288b Resignation of Secretary 26.01.07 Form 288a Appointment of Secretary 31.01.07 Form 88(2) Allotment of Shares 27.02.07 Form 88(2) Allotment of Shares 05.03.07 Form 288b Resignation of Director 05.03.07 Form 288b Resignation of Director 05.03.07 Form 288b Resignation of Director 05.03.07 Form 288b Resignation of Director 05.03.07 Form 288b Resignation of Director 05.03.07 Form 288b Resignation of Director 05.03.07 Form 288a Appointment of Director 05.03.07 Form 288a Appointment of Director 05.03.07 Form 288a Appointment of Director 05.03.07 Form 288a Appointment of Director 05.03.07 Form 288a Appointment of Director 27.03.07 Form 288c Change of Particulars for Director or Secretary 29.03.07 Form 88(2) Allotment of Shares 11.04.07 Form 288c Change of Particulars for Director or Secretary 30.04.07 Form 88(2) Allotment of Shares Copies of these documents can be obtained from Companies House if you are a registered user through Companies House Direct at www.direct.companieshouse.gov.uk or from the Company Secretary at the Company's Registered Office, Pacific Quay, Glasgow, G51 1PQ. 3. Document sent to UK Listing Authority Copies of the following documents were also submitted to the UKLA for inspection at the Document Viewing Facility 05.10.06 Interim Report for the period ended 30 June 2006 02.05.07 Annual Report and Accounts for year ended 31 December 2006 4. Documents sent to shareholders 04.10.06 Interim Report for the period ended 30 June 2006 01.05.07 Annual Report and Accounts for year ended 31 December 2006 5. Accuracy of Information In accordance with Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to above was up-to-date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances. Jane E A TamesCompany Secretary0141 300 3074 This information is provided by RNS The company news service from the London Stock Exchange