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5 Apr 2012 11:16
STV Group plc
Annual Information Update for the 12 months up to and including 5 April 2012
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
07.04.11 | 09:18 | Annual Information Update |
07.04.11 | 14:23 | Holding(s) in Company |
20.04.11 | 11:00 | AGM Statement and IMS |
20.04.11 | 16:12 | Result of AGM |
20.04.11 | 16:12 | Additional Listing |
27.04.11 | 07:00 | Settlement of legal actions with ITV |
28.04.11 | 10:09 | Total Voting Rights |
28.04.11 | 10:17 | Director/PDMR Shareholding |
05.05.11 | 10:45 | Notification of Analyst Event |
03.06.11 | 16:32 | Director/PDMR Shareholding |
07.06.11 | 16:03 | Director/PDMR Shareholding |
07.06.11 | 17:10 | Holding(s) in Company |
10.06.11 | 16:03 | Director/PDMR Shareholding |
14.06.11 | 15:08 | Holding(s) in Company |
28.06.11 | 12:00 | Director/PDMR Shareholding |
05.07.11 | 15:30 | Holding(s) in Company |
05.07.11 | 15:40 | Director/PDMR Shareholding |
03.08.11 | 14:20 | Notice of Results |
25.08.11 | 07:00 | Interim Results |
26.08.11 | 16:26 | Director/PDMR Shareholding |
01.09.11 | 12:01 | Holding(s) in Company |
29.09.11 | 15:26 | Holding(s) in Company |
25.10.11 | 16:09 | Holding(s) in Company |
16.11.11 | 07:00 | Interim Management Statement |
02.12.11 | 07:00 | Update on Settlement Agreement |
07.12.11 | 09:30 | Director Declaration |
10.01.12 | 14:41 | Holding(s) in Company |
19.01.12 | 13:20 | Directorate Change |
20.01.12 | 07:00 | Renewal of Bank Facilities |
31.01.12 | 14:32 | Holding(s) in Company |
02.02.12 | 15:27 | Holding(s) in Company |
09.02.12 | 12:30 | Notice of Results |
14.02.12 | 14:57 | Holding(s) in Company |
23.02.12 | 07:00 | Holding(s) in Company |
05.03.12 | 07:00 | STV confirms new networking arrangements |
05.03.12 | 11:52 | Director/PDMR shareholding |
05.03.12 | 16:30 | Holding(s) in Company |
06.03.12 | 16:58 | Holding(s) in Company |
08.03.12 | 11:07 | Holding(s) in Company |
12.03.12 | 09:51 | Holding(s) in Company |
15.03.12 | 15:20 | Holding(s) in Company |
19.03.12 | 09:39 | Holding(s) in Company |
21.03.12 | 12:17 | Holding(s) in Company |
04.04.12 | 14:13 | Director/PDMR shareholding |
05.04.12 | 11:07 | Director/PDMR shareholding |
2. The Company has also made the following filings with Companies House:-
20.04.11 | Resolutions | Resolutions passed at AGM |
20.04.11 | Accounts | Accounts for the year ended 31 Dec 2010 |
21.04.11 | Form SH01 | Allotment of shares |
19.08.11 | Form MG01 | Particulars of a mortgage or charge (no.4) |
02.02.12 | Form MG01 | Particulars of a mortgage or charge (no.5) |
07.02.12 | Form MG03 | Satisfaction of a mortgage or charge (no.4) |
08.02.12 | Form MG01 | Particulars of a mortgage or charge (no.6) |
14.02.12 | Form AR01 | Annual Return |
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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
20.04.11 | Resolutions passed at AGM |
4. Documents sent to shareholders
06.09.11 | Interim Results for the period ended 30 June 2011 |
12.03.12 | Annual Report & Accounts for the year ended 31 December 2011 |
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
5 April 2012
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