Stvg Regulatory News (STVG)

6 May 2008 16:00

SMG PLC06 May 2008 Annual Information Update for the 12 months up to and including 2 May 2008 The Company announces that in accordance with Prospectus Rule 5.2, thefollowing 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 beobtained from its website at www.londonstockexchange.com or from the Company'swebsite at www.smg.plc.uk 03.05.07 15:01 Annual Report & Accounts 03.05.07 15:30 Annual Information Update 15.05.07 15:53 Notification of shareholding 25.05.07 10:01 AGM Statement 25.05.07 12:51 Result of AGM 31.05.07 15:00 Director/PDMR shareholding 31.05.07 16:19 Total Voting Rights 11.06.07 11:00 Notice of EGM 15.06.07 12:23 Result of EGM 22.06.07 12:00 Notice of Strategic Update 27.06.07 07:01 Business Update 29.06.07 16:32 Director/PDMR shareholding 29.06.07 16:34 Total Voting Rights 29.06.07 17:28 Director/PDMR shareholding 02.07.07 15:39 Director/PDMR shareholding 04.07.07 09:30 Director/PDMR shareholding 12.07.07 09:09 Director Declaration 12.07.07 15:41 Director/PDMR shareholding 30.07.07 14:51 Total Voting Rights 30.07.07 14:57 Director/PDMR shareholding 02.08.07 12:19 Director Declaration 09.08.07 15:00 Notification of shareholding 09.08.07 15:01 Notification of shareholding 14.08.07 15:00 Notice of Results 20.08.07 07:01 Statement re Appointments 31.08.07 07:01 Disposal of Primesight 31.08.07 14:10 Statement re Board Change 31.08.07 15:00 Director/PDMR shareholding 31.08.07 15:01 Total Voting Rights 07.09.07 15:00 Notification of shareholding 10.09.07 15:00 Notification of shareholding 10.09.07 15:00 Notification of shareholding 11.09.07 11.00 Notification of shareholding 12.09.07 07:03 Results date change 13.09.07 11:00 Notification of shareholding 26.09.07 10:30 Notification of shareholding 28.09.07 07:05 Interim results 28.09.07 07:12 Notice of EGM 02.10.07 08:42 Cancellation of CULS 02.10.07 09:34 Director/PDMR shareholding 02.10.07 17:05 Total Voting Rights 02.10.07 17:21 Director/PDMR shareholding 04.10.07 15:01 Notification of shareholding 15.10.07 12:00 Result of EGM 26.10.07 17:44 Notification of shareholding 01.11.07 14:56 Total Voting Rights 01.11.07 15:11 Director/PDMR shareholding 06.11.07 07:01 Proposed Rights Issue 07.11.07 12:13 Circular re EGM 23.11.07 11:14 Result of EGM 30.11.07 07:01 New Bank Facility 03.12.07 16:41 Price Monitoring Extension 04.12.07 14:44 Additional Listing 04.12.07 15:49 Director/PDMR shareholding 04.12.07 15:50 Total Voting Rights 06.12.07 10:01 Director/PDMR shareholding 20.1207 10:28 Total Voting Rights 20.12.07 14:15 Notification of shareholding 20.12.07 15:38 Notification of shareholding 21.12.07 11:25 Director/PDMR shareholding 21.12.07 11:42 Notification of shareholding 21.12.07 11:57 Holding in Company 07.01.08 11:31 Notification of shareholding 07.01.08 11:37 Notification of shareholding 07.01.08 11:49 Notification of shareholding 07.01.08 11:58 Notification of shareholding 07.01.08 15:23 Director/PDMR shareholding 07.01.08 15:27 Total Voting Rights 08.01.08 16:32 Block Listing Interim Review 04.02.08 14:44 Director/PDMR shareholding 04.02.08 14:45 Total Voting Rights 07.02.08 10:25 Notification of shareholding 21.02.08 10:00 Notification of shareholding 03.03.08 14:26 Director/PDMR shareholding 03.03.08 15:01 Total Voting Rights 04.03.08 15:00 Notice of Results 27.03.08 10:36 Additional Listing 31.03.08 14:28 Director/PDMR shareholding 31.03.08 14:30 Total Voting Rights 31.03.08 14:55 Notification of shareholding 01.04.08 11:26 Notification of shareholding 03.04.08 07:01 Preliminary Results 04.04.08 11:03 Notification of shareholding 11.04.08 11:00 Director/PDMR shareholding 17.04.08 15:00 Annual Report and Accounts 28.04.08 15:00 Document for viewing 01.05.08 15:00 Total Voting Rights 2. The Company has also made the following filings with Companies House:- 04.05.07 Form 88(2) Allotment of Shares (CULS conversion) 25.05.07 Articles Articles adopted at AGM 25.05.07 Resolutions Resolutions passed at AGM 31.05.07 Form 88(2) Allotment of Shares (Buy & Match) 15.06.07 Resolutions Resolutions passed at EGM 29.06.07 Form 88(2) Allotment of Shares (Buy & Match) 23.07.07 Accounts Accounts for year ended 31 December 2006 30.07.07 Form 88(2) Allotment of Shares (Buy & Match) 30.08.07 Form 88(2) Allotment of Shares (Buy & Match) 02.10.07 Form 88(2) Allotment of Shares (Buy & Match) 01.11.07 Form 88(2) Allotment of Shares (Buy & Match) 04.12.07 Form 88(2) Allotment of Shares (Buy & Match) 07.01.08 Form 88(2) Allotment of Shares (Buy & Match) 04.02.08 Form 88(2) Allotment of Shares (Buy & Match) 03.03.08 Form 88(2) Allotment of Shares (Buy & Match) 31.03.08 Form 88(2) Allotment of Shares (Buy & Match) 07.04.08 Form 88(2) Allotment of Shares (Employee Benefit Trust) Copies of these documents can be obtained from Companies House if you are a registered user through Companies House Direct atwww.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 11.06.07 Circular (LTIP) 28.09.07 Circular (Primesight) together with Interim Results for the period ended 30 June 2007 06.11.07 Prospectus (Rights Issue) 17.04.08 Annual Report and Accounts for year ended 31 December 2007 4. Documents sent to shareholders 11.06.07 Circular (LTIP) 28.09.07 Circular (Primesight) together with Interim Results for the period ended 30 June 2007 06.11.07 Prospectus (Rights Issue) 17.04.08 Annual Report and Accounts for year ended 31 December 2007 5. Accuracy of Information In accordance with Article 27(3) of the Prospectus Directive Regulation, it isacknowledged 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