Last checked at 7 Apr 2014 10:49
STV Group plc
Annual Information Update for the 12 months up to and including 5 April 2014
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
05.04.13 | 10:17 | Annual Information Update |
08.04.13 | 16:46 | Director/PDMR Shareholding |
22.04.13 | 09:47 | Director Declaration |
24.04.13 | 07:00 | Interim Management Statement |
24.04.13 | 12:46 | Result of AGM |
17.05.13 | 07:00 | Directorate Change |
23.05.13 | 07:00 | Director Declaration |
26.06.13 | 09:02 | Director/PDMR Shareholding |
25.07.13 | 15:44 | Notice of Results |
21.08.13 | 07:00 | Half Yearly Report |
02.09.13 | 11:47 | Director/PDMR Shareholding |
02.09.13 | 11:48 | Holding(s) in Company |
03.09.13 | 10:38 | Director/PDMR Shareholding |
18.09.13 | 12:50 | Holding(s) in Company |
14.10.13 | 10:17 | Holding(s) in Company |
18.10.13 | 10:46 | Holding(s) in Company |
18.10.13 | 16:57 | Holding(s) in Company |
22.10.13 | 11:50 | Holding(s) in Company |
22.10.13 | 11:57 | Director/PDMR Shareholding |
22.10.13 | 16:47 | Director/PDMR Shareholding |
31.10.13 | 07:00 | Interim Management Statement |
10.12.13 | 09:09 | Holding(s) in Company |
12.12.13 | 12:06 | Holding(s) in Company |
14.01.14 | 12:15 | Holding(s) in Company |
27.01.14 | 11:26 | Holding(s) in Company |
05.02.14 | 12:24 | Holding(s) in Company |
11.02.14 | 09:23 | Conclusion of licence renewal process |
11.02.14 | 11:30 | Holding(s) in Company |
12.02.14 | 11:33 | Holding(s) in Company |
13.02.14 | 10:14 | Holding(s) in Company |
13.02.14 | 10:14 | Holding(s) in Company |
17.02.14 | 09:47 | Holding(s) in Company |
20.02.14 15:27 Holding(s) in Company
26.02.14 13:55 Holding(s) in Company
06.03.14 | 07:00 | Final Results 2013 | |||||
07.03.14 | 11:30 | Dividend Declaration |
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07.03.14 | 16:35 | Holding(s) in Company |
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11.03.14 | 09:22 | Holding(s) in Company |
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21.03.14 | 11:01 | Annual Financial Report |
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25.03.14 | 17:04 | Director/PDMR Shareholding | |||||
27.03.14 | 09:17 | Holding(s) in Company | |||||
31.03.14 | 09:26 | Holding(s) in Company | |||||
01.04.14 | 10:27 | Holding(s) in Company | |||||
2. The Company has also made the following filings with Companies House:-
24.04.13 | Resolutions | Resolutions passed at AGM |
24.04.13 | Accounts | Accounts for the year ended 31 Dec 2011 |
01.06.13 | Form AP01 | Appointment of Director |
14.02.14 | Form SH19 | Statement of Capital |
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
24.04.13 | Resolutions passed at AGM |
21.03.14 Annual Report & Accounts for the year ended 31 December 2013
21.03.14 Form of Proxy
4. Documents sent to shareholders
20.03.14 | Annual Report & Accounts for the year ended 31 December 2013 |
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 2014