18 April 2012
UTV Media plc ("UTV")
Notice of Annual General Meeting
UTV announces that the following documents have been despatched to shareholders
* 2011 Annual Report & Accounts;
* Notice of Annual General Meeting; and
* Form of Proxy.
Copies of these documents have also been submitted to the Financial Services
Authority's National Storage Mechanism and will shortly be available at
www.hemscott.com/nsm.do. Copies of these documents will also shortly be
available on UTV's website (www.utvmedia.com).
For further information, please contact Norman McKeown, Company Secretary on
+44 (0)28 9026 2098.
Neither the content of UTV's website nor the content of any website accessible
from hyperlinks on UTV's website (or any other website) is incorporated into,
or forms part of, this announcement nor, unless previously published by means
of a recognised information service, should any such content be relied upon in
reaching a decision as to whether or not to acquire, continue to hold, or
dispose of, securities in UTV.