UTV Media plc is listed on the LSE and ISEQ as UTV and is a Media Group comprising television, radio and new media operations. UTV is a member of the FTSE SmallCap Index.

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The General Meeting is to be held at the offices of Travers Smith LLP, 10 Snow Hill, London EC1A 2A, at 10am on Tuesday 1 December 2015.

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