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7 Apr 2015 09:38
STV Group plc
Annual Information Update for the 12 months up to and including 5 April 2015
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
07.04.14 | 10:49 | Annual Information Update |
09.04.13 | 16:15 | Director/PDMR Shareholding |
23.04.14 | 07:00 | Interim Management Statement Q1 |
23.04.14 | 11:00 | Statement Interim Financial Statement (unaudited) |
23.04.14 | 12:44 | Result of AGM |
23.04.14 | 16:28 | Director Declaration |
24.04.14 | 16:35 | Holding(s) in Company |
16.05.14 | 07:00 | Directorate Change |
29.05.14 | 16:39 | Holding(s) in Company |
04.06.14 | 07:00 | Renewal of Bank Facilities |
18.06.14 | 12:44 | Holding(s) in Company |
09.07.14 | 07:00 | Agreement of pension valuation settlement |
07.08.14 | 13:54 | Notice of Results |
12.08.14 | 08:45 | Additional Listing |
15.08.14 | 09:22 | Total Voting Rights |
28.08.14 | 07:00 | Half Year Results |
05.09.14 | 11:27 | Director/PDMR Shareholding |
11.09.14 | 09:25 | Director Declaration |
17.09.14 | 07:30 | Director Declaration |
30.09.14 | 10:37 | Grant of Options under Sharesave Scheme |
04.11.14 | 10:08 | Holding(s) in Company |
06.11.14 | 07:00 | Interim Management Statement Quarter 3 2014 |
10.11.14 | 09:25 | Holding(s) in Company |
10.11.14 | 09:27 | Holding(s) in Company |
12.11.14 | 15:40 | Holding(s) in Company |
08.12 14 | 14:51 | Holding(s) in Company |
28.01.15 | 12:26 | Holding(s) in Company |
02.02.15 | 09:06 | Director Declaration |
03.02.14 | 11:23 | Notice of Results |
26.02.15 | 07:01 | Full Year Results 2014 |
02.03.15 | 10:50 | Dividend |
05.03.15 | 12:23 | Holding(s) in Company |
27.03.15 | 09:00 | Annual Financial Report |
01.04.15 | 09:50 | Director/PDMR Shareholding |
02.04.15 | 10:57 | Director/PDMR Shareholding |
2. The Company has also made the following filings with Companies House:-
23.04.14 | Resolutions | Resolutions passed at AGM |
23.04.14 | Accounts | Accounts for the year ended 31 Dec 2013 |
25.06.14 | Form AP01 | Appointment of Director |
31.07.14 | Accounts | Interim Accounts to 31 March 2014 |
08.10.14 | Accounts | Interim Accounts to 30 June 2014 |
04.11.14 | Form AP01 | Appointment of Director |
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
23.04.14 | Resolutions passed at AGM |
27.03.15 | Annual Report & Accounts for the year ended 31 December 2014 |
27.03.15 | Form of Proxy |
4. Documents sent to shareholders
27.03.15 | Annual Report & Accounts for the year ended 31 December 2014 |
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
7 April 2015
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