Annual Information Update
June 01 2006 - 12:38PM
UK Regulatory
RNS Number:9351D
Entertainment Rights PLC
01 June 2006
Entertainment Rights PLC (the "Company")
Annual Information Update
In accordance with Rule 5.2 of the Prospectus Rules, Entertainment Rights
announces that 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. Regulatory announcements
The following UK regulatory announcements have been made by the Company via a
Regulatory Information Service over the previous 12 months:-
Date of publication Regulatory headline
25-May-06 Result of AGM
25-May-06 AGM Statement
03-May-06 Annual Report and Accounts
26-Apr-06 Director/PDMR Shareholding
12-Apr-06 Statement re Possible Offer
11-Apr-06 Holding(s) in Company
24-Mar-06 Rule 2.10 Announcement
23-Mar-06 Response to Press Speculation
21-Mar-06 BBC Commission Programme
21-Mar-06 Final Results
13-Mar-06 Notice of Results
07-Mar-06 Additional Listing
26-Jan-06 Additional Listing
09-Jan-06 Programme Commission
20-Dec-05 ITV programme commission
14-Dec-05 Issue of New Shares
09-Dec-05 Appointment of Adviser
11-Nov-05 Issue of New Shares
31-Oct-05 Acquisition
17-Oct-05 Re Contract
04-Oct-05 Holding(s) in Company
26-Sep-05 IFRS statement
26-Sep-05 Interim Results
14-Sep-05 Notice of Results
08-Jul-05 Additional Listing
06-Jul-05 Director/PDMR Shareholding
05-Jul-05 Re Agreement
01-Jul-05 Directorate Change
2. Documents filed at the Companies Registry
The following documents have been filed by the Company at the Companies Registry
over the previous 12 months:-
Date of filing Document type Brief description
31-May-06 Order of Form 288b being a nullity
Court
16-May-06 88(2)R Return of allotment of shares (allotment
dates 23/01/06-31/03/06)
16-May-06 88(2)R Return of allotment of shares (allotment
dates 03/11/05-07/12/05)
7-Apr-06 288b Director resigned
7-Apr-06 AA Group of Companies' Accounts made up to
31/12/05
10-Nov-05 288b Director resigned (- document filed in
error: subsequently rectified)
14-Sep-05 288b Director resigned
05-Sep-05 363a Return made up to 11/07/05; bulk list
available separately
11-Aug-05 88(2)R Return of allotment of shares (allotment
dates 31/03/05-30/06/05)
08-Jun-05 RES13 Special resolution
3. Documents published and sent to shareholders
The following documents have been published by the Company and sent to
shareholders of the Company over the previous 12 months:-
Date of publication Document
28 -Apr-06 Circular to shareholders re 2006 Annual General Meeting
28 -Apr-06 2005 Annual Report and Accounts
26 -Sep-05 Interim Report for the six months ended 30 June 2005
The information contained in the documents listed above was accurate and
up-to-date at the date of issue or publication, but some information may now be
out-of-date.
Copies of all the documents listed above are available on request from the
Company's registered office at 58-60 Berners Street, London W1T 3JS, United
Kingdom and copies of the RNS announcements can be viewed at
www.londonstockexchange.com under code: ERT.
- Ends-
1 June 2006
Enquiries:
Irvin Fishman, Company Secretary 020 8762 6200
This information is provided by RNS
The company news service from the London Stock Exchange
END
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