Annual Information Update
May 24 2007 - 10:33AM
UK Regulatory
RNS Number:1917X
Entertainment Rights PLC
24 May 2007
Entertainment Rights PLC (the "Company")
Annual Information Update
In accordance with Rule 5.2 of the Prospectus Rules, the Company 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
10-May-07 Annual Report and Accounts
10-May-07 Notice of AGM
08-May-07 Distribution Agreement
08-May-07 MIPTV Update
03-May-07 Holding(s) in Company
01-May-07 Total Voting Rights
20-Apr-07 Holding(s) in Company
13-Apr-07 Director/PDMR Shareholding
05-Apr-07 Director/PDMR Shareholding
05-Apr-07 Director/PDMR Shareholding
05-Apr-07 Director/PDMR Shareholding
03-Apr-07 Holding(s) in Company
30-Mar-07 Additional Listing
29-Mar-07 Holding(s) in Company
27-Mar-07 Blocklisting Interim Review
27-Mar-07 Blocklisting Interim Review
27-Mar-07 US Broadcast Agreement
27-Mar-07 Preliminary Results
12-Mar-07 Holding(s) in Company
07-Mar-07 Notice of Results
21-Feb-07 Holding(s) in Company
14-Feb-07 Holding(s) in Company
12-Feb-07 Holding(s) in Company
22-Jan-07 Acquisition
19-Jan-07 Holding(s) in Company
18-Jan-07 Promotions & Grant of Options
18-Jan-07 Holding(s) in Company
18-Jan-07 Holding(s) in Company
16-Jan-07 Holding(s) in Company
15-Jan-07 Holding(s) in Company
11-Jan-07 Total Voting Rights
11-Jan-07 Completion of Acquisition
09-Jan-07 Result of Open Offer
08-Jan-07 Result of EGM
20-Dec-06 Total Voting Rights
15-Dec-06 Posting of Prospectus
14-Dec-06 Acquisition
24-Nov-06 Holding(s) in Company
22-Nov-06 Update on Broadcast Delivery
21-Nov-06 Holding(s) in Company
03-Oct-06 Holding(s) in Company
26-Sep-06 Interim Results
26-Sep-06 Re Distribution Alliance
19-Sep-06 Holding(s) in Company
18-Sep-06 Holding(s) in Company
11-Sep-06 Blocklisting Interim Review
11-Sep-06 Blocklisting Interim Review
31-Aug-06 Notice of Results
01-Jun-06 Annual Information Update
25-May-06 Result of AGM
25-May-06 AGM Statement
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
17-May-07 88 (2) R Return of allotment of shares
(allotment date 04/04/07)
17-May-07 88 (2) R Return of allotment of shares
(allotment date 27/03/07)
17-May-07 88 (2) R Return of allotment of shares
(allotment date 10/11/06)
17-May-07 88 (2) R Return of allotment of shares
(allotment date 28/07/06)
12-Feb-07 88 (2) R Return of allotment of shares
(allotment date 11/01/07)
30-Jan-07 88 (3) Particulars of contract relating
to shares
30-Jan-07 88 (2) R Return of allotment of shares
(allotment date 11/01/07)
27-Jan-07 123 Increase in nominal capital
27-Jan-07 RES04 Special resolution
17-Jan-07 395 Particulars of mortgage/charge
21-Nov-06 403a Declaration of mortgage/charge
23-Aug-06 363a Return made up to 11/07/06; bulk
list available separately
11-Aug-06 AAMD Amended group of companies
accounts made up to 31/12/05
28-Jun-06 88 (2) R Return of allotment of shares
(allotment dates 09/06/06 -
09/06/06)
28-Jun-06 88 (2) R Return of allotment of shares
(allotment dates 12/05/06 -
12/05/06)
13-Jun-06 RES09 Special resolution
31-May-06 Order of Court Form 288b being a nullity
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
08-May-2007 Circular sent to shareholders regarding 2007 Annual
General Meeting
08-May-2007 2006 Annual Report and Accounts
14-Dec-2006 Circular/Prospectus regarding proposed acquisition
of Classic Media Holdings Inc. and proposed Placing
and Open Offer
26-Sep-2006 Interim Results for the six months ended 30 June
2006
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 -
24th May 2007
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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