Annual Information Update
May 16 2008 - 11:15AM
UK Regulatory
RNS Number : 6835U
Entertainment Rights PLC
16 May 2008
16 May 2008
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 12 months prior to the date of this announcement, 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
and can be downloaded from the 'Market News' section of the London Stock Exchange website at http://www.londonstockexchange.co.uk/marketnews
under code: ERT or from the Company's own website at http://www.entertainmentrights.com/corporate/RNS/, with the exception of the Response
to share price movement/Rule 2.10 announcement released at 11:48 on 21 January 2008, which can only be downloaded from the Company's own
website at http://www.entertainmentrights.com/corporate/RNS/:-
Date of publication Regulatory headline
13-May-08 Notice of AGM (2007 Annual report and accounts)
09-May-08 Price Monitoring Extension
01-May-08 Grant of Share Options
28-Apr-08 Notice of AGM
25-Apr-08 Director/PDMR Shareholding
21-Apr-08 Termination of Takeover Talks
09-Apr-08 Final Results
08-Apr-08 Second Price Monitoring Extension
08-Apr-08 Price Monitoring Extension
03-Apr-08 Notification of Results
18-Mar-08 Board and Offer Update
10-Mar-08 Blocklisting Interim Review
10-Mar-08 Blocklisting Interim Review
01-Feb-08 Second Price Monitoring Extension
01-Feb-08 Price Monitoring Extension
01-Feb-08 Holding(s) in Company
31-Jan-08 Holding(s) in Company
23-Jan-08 Holding(s) in Company
21-Jan-08 Amendment Re: 2.10 Statement
21-Jan-08 Response to share price movement/Rule 2.10 announcement
18-Jan-08 Trading Statement
16-Jan-08 Holding(s) in the Company
11-Jan-08 Statement UK DVD Manufacturing
31-Oct-07 Total Voting Rights
22-Oct-08 MIPCOM Update
27-Sep-07 Interim Results
14-Sep-07 Blocklisting Interim Review
14-Sep-07 Blocklisting Interim Review
07-Sep-07 Notice of Results
31-Aug-07 Holding(s) in Company
10-Aug-07 Second Price Monitoring Extension
10-Aug-07 Price Monitoring Extension
31-Jul-07 Total Voting Rights
20-Jul-07 Holding(s) in Company
05-Jul-07 Holding(s) in Company
31-May-07 Result of AGM
31-May-07 AGM Statement
24-May-07 Annual Information Update
2. Documents filed at Companies House
The following documents have been filed by the Company at Companies House over the 12 months prior to the date of this announcement and
can be obtained from Companies House at Crown Way, Cardiff CF14 3UZ or through http://www.direct.companieshouse.gov.uk:-
Date of filing Document type Brief description
15-May-08 AA Group of Companies' Accounts made up to
31/12/07
27-Mar-08 288a Appointment of Director (Nicholas Phillips)
26-Mar-08 288b Resignation of Director (Michael Heap)
29-Jan-08 395 Particulars of mortgage/charge
28-Nov-08 88 (2) R Return of allotment of shares (allotment date
18/10/07 - 18/10/07)
14-May-07 403a Declaration of satisfaction of mortgage/charge
14-Aug-07 88 (3) Particulars of contract relating to shares
06-Aug-07 363a Return made up to 11/07/07; bulk list
available separately
20-Jul-07 288C Director's Particulars changed
16-Jul-07 88(2)R Return of allotment of shares (allotment date
29/6/07-29/6/07)
29-Jun-07 RES13 Special & Ordinary Resolutions
19-Jun-07 AA Group of Companies' Accounts made up to
31/12/06
18-Jun-07 88(2)R Return of allotment of shares (allotment dates
24/05/07-24/04/07)
17-May-07 88(2)R Return of allotment of shares (allotment dates
04/04/07 - 04/04/07)
17-May-07 88 (2) R Return of allotment of shares (allotment dates
27/03/07 - 27/03/07)
17-May-07 88 (2) R Return of allotment of shares (allotment dates
10/11/06 - 10/11/06)
17-May-07 88(2)R Return of allotment of shares (allotment dates
28/07/06 - 28/07/06)
3. Documents published and sent to shareholders and the UK Listing Authority
The following documents have been published by the Company and sent to shareholders of the Company and (other than in the case of the
document marked with an *) have been filed with the UK Listing Authority Document Viewing Facility at the Financial Services Authority, 25
The North Colonnade, Canary Wharf, London E14 5HS over the 12 months prior to the date of this announcement:-
Date of publication Document
13-May-08 Circular sent to shareholders regarding 2008 Annual
General Meeting
13-May-08 2007 Annual Report and Accounts
21-Jan-08 *Letter to shareholders with text of Response to share
price movement/Rule 2.10 announcement
21-Sep-07 Interim Results for the six months ended 30 June 2007
The information contained in all 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 due to changing circumstances.
Copies of all the documents listed above are available on request from the Company Secretary at the Company's registered office at 58-60
Berners Street, London W1T 3JS, United Kingdom.
- Ends -
Enquiries:
Paul Ashworth Group Financial Controller 020 8762 6200
This information is provided by RNS
The company news service from the London Stock Exchange
END
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