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Last checked at 
8 Apr 2010 12:04
Annual Information Update for the 12 months up to and including 5 April 2010
The Company announces that in accordance with Prospectus Rule 5.2, the following information has been published or made available to the public over the 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.stvplc.tv
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09.04.09 |
15:00 |
Notice of General Meeting |
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22.04.09 |
07:00 |
AGM Statement and IMS |
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22.04.09 |
07:01 |
Directorate Change |
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22.04.09 |
12:01 |
Result of AGM |
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22.04.09 |
12:15 |
Result of General Meeting |
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23.04.09 |
14:45 |
Director/PDMR Shareholding |
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30.04.09 |
10:36 |
Total Voting Rights |
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05.05.09 |
10:28 |
Annual Information Update |
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07.05.09 |
09:40 |
Director Declaration |
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26.06.09 |
07:00 |
Pre-Close Trading Update |
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02.07.09 |
08:58 |
Miscellaneous |
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02.07.09 |
15:45 |
Holding(s) in Company |
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20.07.09 |
07:00 |
Distribution deal with STV Group plc |
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21.07.09 |
14:48 |
Block Listing Interim Review |
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04.08.09 |
15:01 |
Holding(s) in Company |
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07.08.09 |
14:27 |
Notice of Results |
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27.08.00 |
07:00 |
Interim Results 2009 |
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22.09.09 |
15:53 |
Response to ITV Statement |
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23.09.09 |
12:23 |
Statement re STV Group plc |
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29.09.09 |
09:52 |
Holding(s) in Company |
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15.10.09 |
14:55 |
Holding(s) in Company |
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05.11.09 |
09:14 |
Holding(s) in Company |
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06.11.09 |
07:01 |
Interim Management Statement - Q3 |
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17.11.09 |
07:02 |
STV launches legal action against ITV |
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16.12.09 |
10:15 |
Holding(s) in Company |
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17.12.09 |
09:42 |
Holding(s) in Company |
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17.12.09 |
11:35 |
Holding(s) in Company |
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22.12.09 |
15:15 |
Holding(s) in Company |
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05.01.10 |
10:52 |
Holding(s) in Company |
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05.01.10 |
10:52 |
Holding(s) in Company |
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05.01.10 |
10:58 |
Director/PDMR Shareholding |
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06.01.10 |
09:05 |
Blocklisting Interim Review |
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19.01.10 |
13:39 |
Holding(s) in Company |
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21.01.10 |
09:05 |
Holding(s) in Company |
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22.01.10 |
09:27 |
Holding(s) in Company |
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11.02.10 |
07:00 |
Two year deal with STV and Channel 5 update |
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11.02.10 |
12:02 |
Notice of Results |
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25.02.10 |
07:00 |
Final results |
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25.02.10 |
15:58 |
Director/PDMR Shareholding |
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01.03.10 |
15:40 |
Director/PDMR Shareholding |
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02.03.10 |
10:59 |
Director/PDMR Shareholding - Amendment |
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03.03.10 |
15:38 |
Holding(s) in Company |
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18.03.10 |
09:00 |
Annual Financial Report |
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25.03.10 |
14:40 |
Holding(s) in Company |
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29.03.10 |
11:25 |
Holding(s) in Company |
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31.03.10 |
15:02 |
Additional Listing |
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31.03.10 |
15:04 |
Total Voting Rights |
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01.04.10 |
13:33 |
Holding(s) in Company |
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2. The Company has also made the following filings with Companies House:-
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23.04.09 |
Resolutions |
Resolutions passed at AGM |
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23.04.09 |
Accounts |
Accounts for the year ended 31 December 2008 |
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23.04.09 |
Resolutions |
Resolutions passed at General Meeting |
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02.11.09 |
Form CH01 |
Change of director's address - Richard Findlay |
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02.11.09 |
Form CH01 |
Change of director's address - George Watt |
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02.11.09 |
Form CH01 |
Change of director's address - David Shearer |
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02.11.09 |
Form CH01 |
Change of director's address - Matthew Peacock |
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02.11.09 |
Form CH01 |
Change of director's address - Vasa Babic |
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02.11.09 |
Form CH01 |
Change of director's address - Jamie Matheson |
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02.11.09 |
Form CH01 |
Change of director's address - Michael Jackson |
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31.12.09 |
Form AR01 |
Annual Return |
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31.03.10 |
Form SH01 |
Allotment of shares |
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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
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22.04.09 |
Resolutions passed at AGM |
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22.04.09 |
Resolutions passed at General Meeting |
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21.07.09 |
Block Listing Interim Review |
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06.01.10 |
Block Listing Interim Review |
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16.03.10 |
Annual Report & Accounts for the year ended 31 December 2009 |
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4. Documents sent to shareholders
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11.09.09 |
Interim Results for the period ended 30 June 2009 |
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16.03.10 |
Annual Report & Accounts for the year ended 31 December 2009 |
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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 Tames
Company Secretary
0141 300 3074
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