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5 Apr 2013 10:17
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STV Group plc
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Annual Information Update for the 12 months up to and including 5 April 2013
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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.
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1. London Stock Exchange Announcements
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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.tvΒ
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05.04.12 | 09:18 | Annual Information Update |
10.04.12 | 10:29 | Holding(s) in Company |
12.04.12 | 10:43 | Holding(s) in Company |
16.04.12 | 11:40 | Holding(s) in Company |
18.04.12 | 07:00 | Interim Management Statement |
18.04.12 | 12:04 | AGM Statement |
30.04.12 | 10:50 | Holding(s) in Company |
01.05.12 | 12:00 | Director Declaration |
26.06.12 | 14:27 | Director Declaration |
29.06.12 | 14:30 | Director Declaration |
04.07.12 | 16:34 | Holding(s) in Company |
19.07.12 | 12:45 | Holding(s) in Company |
19.07.12 | 16:33 | Holding(s) in Company |
01.08.12 | 10:42 | Notice of Results |
23.08.12 | 07:00 | Half Yearly Report |
28.08.12 | 16:31 | Director/PDMR Shareholding |
23.10.12 | 12:35 | STV Group plc confirms receipt of Loan Note |
29.10.12 | 12:45 | Holding(s) in Company |
29.10.12 | 12:46 | Holding(s) in Company |
30.10.12 | 10:29 | Holding(s) in Company |
05.11.12 | 09:19 | Holding(s) in Company |
15.11.12 | 07:00 | Interim Management Statement |
21.11.12 | 07:00 | Culture Secretary renews Channel 3 and 5 licences |
04.12.12 | 15:46 | Director/PDMR Shareholding |
12.12.12 | 09:34 | Holding(s) in Company |
28.01.13 | 10:15 | Holding(s) in Company |
04.02.13 | 12:51 | Notice of Results |
14.02.13 | 10:19 | Holding(s) in Company |
20.02.13 | 07:00 | Final Results |
25.02.13 | 10:50 | Director/PDMR Shareholding |
25.02.13 | 10:52 | Holding(s) in Company |
25.02.13 | 12:18 | Holding(s) in Company |
11.03.13 | 17:37 | Notice of Proposed Award |
18.03.13 | 10:47 | Holding(s) in Company |
19.03.13 | 09:48 | Publication of Annual Report and Accounts |
21.03.13 | 09:40 | Director Declaration |
26.03.13 | 10:31 | Holding(s) in Company |
28.03.13 | 15:04 | Director/PDMR Shareholding |
04.04.13 | 16:24 | Director/PDMR Shareholding |
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2. The Company has also made the following filings with Companies House:-
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18.04.12 | Resolutions | Resolutions passed at AGM |
18.04.12 | Accounts | Accounts for the year ended 31 Dec 2011 |
17.01.13 | Form AR01 | Annual Return |
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.
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3. Document sent to UK Listing Authority
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Copies of the following documents were also submitted to the UKLA for inspection at the Document Viewing Facility
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18.04.12 | Resolutions passed at AGM |
19.03.13 | Annual Report & Accounts for the year ended 31 December 2012 |
4. Documents sent to shareholders
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18.03.13 | Annual Report & Accounts for the year ended 31 December 2012 |
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5. Accuracy of Information
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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.
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Jane E A Tames
Company Secretary
0141 300 3074
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5 April 2013
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