Annual Information Update

RNS Number : 1756H

Centaur Media PLC

31 October 2008

 



Centaur Media plc

("the Company")

Annual Information Update

Released: 31 October 2008

Annual Information Update for the 12 months up to and including 28 October 2008.

In accordance with Prospectus Rule 5.2.1R, the following information has been published or made available 

to the public over the previous 12 months.

1    The following UK regulatory announcements have been made via RNS:

Date of Publication	Regulatory Headline	Description
29-Oct-07	Blocklisting Interim Review	1,062,110 ordinary shares now available
31-Oct-07	Annual Information Update	Annual Update for 12 months to 27 October 2007
01-Nov-07	Transaction in Own Shares	Decrease in Issued Share Capital on buy back
09-Nov-07	NED Responsibilities	BTR Scruby stood down from Audit & Rem' Committee
15-Nov-07	Interim Management Statement	Statement for 4-month period to 30 April 2008
20-Nov-07	Director/PDMR Shareholding	PDMR Acquisition under the Share Incentive Plan
20-Nov-07	Director/PDMR Shareholding	PDMR Acquisition under the Share Incentive Plan
21-Nov-07	Holding(s) in Company	Legal & General Group plc notified change of holding
22-Nov-07	Director/PDMR Shareholding	GV Sherren purchased 261,000 ordinary shares
23-Nov-07	Holding(s) in Company	Barclays Plc notified change of holding
26-Nov-07	Director/PDMR Shareholding	BTR Scruby purchased 100,000 ordinary shares
28-Nov-07	Holding(s) in Company	Jupiter Asset Management Limited notified change of holding
29-Nov-07	AGM Statement	AGM statement and resignation of A Irby as NED
05-Dec-07	Holding(s) in Company	Lloyds TSB Group plc notified change of holding
07-Dec-07	Transaction in Own Shares	Decrease in Issued Share Capital on buy back
10-Dec-07	Transaction in Own Shares	Decrease in Issued Share Capital on buy back
11-Dec-07	Transaction in Own Shares	Decrease in Issued Share Capital on buy back
11-Dec-07	Holding(s) in Company	Fidelity International Limited notified change of holding
13-Dec-07	Transaction in Own Shares	Decrease in Issued Share Capital on buy back
14-Dec-07	Holding(s) in Company	Barclays plc notified change of holding
18-Dec-07	Holding(s) in Company	Decrease in Issued Share Capital on buy back
18-Dec-07	Holding(s) in Company	Legal & General Group plc notified change of holding
19-Dec-07	Transaction in Own Shares	Decrease in Issued Share Capital on buy back
20-Dec-07	Director/PDMR Shareholding	PDMR Acquisition under the Share Incentive Plan
20-Dec-07	Director/PDMR Shareholding	PDMR Acquisition under the Share Incentive Plan
02-Jan-08	Total Voting Rights	Notice under Transparency and Disclosure Rules
02-Jan-08	Holding(s) in Company	Barclays plc notified change of holding
09-Jan-08	Half Year Trading Statement	Statement to 31 December 2007
22-Jan-08	Director/PDMR Shareholding	PDMR Acquisition under the Share Incentive Plan
22-Jan-08	Director/PDMR Shareholding	PDMR Acquisition under the Share Incentive Plan
01-Feb-08	Total Voting Rights	Notice under Transparency & Disclosure Rules
15-Feb-08	Divisional Reorganisation	Reorganisation to the Marketing & Creative Division
20-Feb-08	Director/PDMR Shareholding	PDMR Acquisition under the Share Incentive Plan
20-Feb-08	Director/PDMR Shareholding	PDMR Acquisition under the Share Incentive Plan
28-Feb-08	Interim Results	Results for 6 months to 31 December 2007
29-Feb-08	Director's Dealings	C Morrison purchased 55,000 ordinary shares
29-Feb-08	Director's Dealings notice	Further details of above
04-Mar-08	Holding(s) in Company	Legal & General Group plc notified change of holding
14-Mar-08	Transaction in Own Shares	Decrease in Issued Share Capital on buy back
19-Mar-08	Director/PDMR Shareholding	Awards of 620,000 ordinary shares under the Long Term Incentive Plan
20-Mar-08	Director/PDMR Shareholding	PDMR Acquisition under the Share Incentive Plan
20-Mar-08	Director/PDMR Shareholding	PDMR Acquisition under the Share Incentive Plan
25-Mar-08	Transaction in Own Shares	Decrease in Issued Share Capital on buy back
27-Mar-08	Director/PDMR Shareholding	JPE Taylor purchased 50,000 ordinary shares
01-Apr-08	Total Voting Rights	Notice under Transparency & Disclosure Rules
01-Apr-08	Blocklisting Interim Review	302,935 ordinary shares now available
03-Apr-08	Holding(s) in Company	Barclays plc notified change of holding
03-Apr-08	Holding(s) in Company	Barclays plc notified change of holding
07-Apr-08	Holding(s) in Company	Barclays plc notified change of holding
18-Apr-08	Holding(s) in Company	Barclays plc notified change of holding
21-Apr-08	Holding(s) in Company	Barclays plc notified change of holding
22-Apr-08	Director/PDMR Shareholding	PDMR Acquisition under the Share Incentive Plan
22-Apr-08	Director/PDMR Shareholding	PDMR Acquisition under the Share Incentive Plan
25-Apr-08	Director/PDMR Shareholding	Awards of 92,732 ordinary shares under Sharesave Plan
25-Apr-08	Director's Dealing	BTR Scruby transferred 267,000 ordinary shares to his SSAS Retirement Plan
28-Apr-08	Blocklisting Return	1,042,110 ordinary shares now available
30-Apr-08	Director/PDMR Shareholding	GV Sherren purchased 100,000 shares
30-Apr-08	Director/PDMR Shareholding	Awards of 13,910 ordinary shares under Sharesave Plan
06-May-08	Director/PDMR Shareholding	GV Sherren purchased 25,000 ordinary shares
14-May-08	Interim Management Statement	Statement for 4-month period to 30 April 2008
19-May-08	Director/PDMR Shareholding	PDMR Acquisition under the Share Incentive Plan
19-May-08	Director/PDMR Shareholding	PDMR Acquisition under the Share Incentive Plan
20-Jun-08	Director/PDMR Shareholding	PDMR Acquisition under the Share Incentive Plan
20-Jun-08	Director/PDMR Shareholding	PDMR Acquisition under the Share Incentive Plan
10-Jul-08	Director/PDMR Shareholding	GV Sherren purchased 100,000 ordinary shares
14-Jul-08	Pre-Close Trading Statement	Trading update for year ended 30 June 2008
16-Jul-08	Director/PDMR Shareholding	GV Sherren purchased 113,961 ordinary shares
17-Jul-08	Holding(s) in Company	Aberforth Partners LLP notified change of holding
21-Jul-08	Holding(s) in Company	PDMR Acquisition under the Share Incentive Plan
21-Jul-08	Holding(s) in Company	PDMR Acquisition under the Share Incentive Plan
31-Jul-08	Holding(s) in Company	Lloyds TSB Group plc notified change of holding
20-Aug-08	Director/PDMR Shareholding	PDMR Acquisition under the Share Incentive Scheme
20-Aug-08	Director/PMDR Shareholding	PDMR Acquisition under the Share Incentive Scheme
22-Aug-08	Notification of Major Interests in Shares	Barclays plc notified change of holding
18-Sep-08	Final Results	Preliminary results for year ended 30 June 2008
19-Sep-08	Director/PDMR Shareholding	PDMR Acquisition under the Share Incentive Plan
19-Sep-08	Director/PDMR Shareholding	PDMR Acquisition under the Share Incentive Plan
25-Sep-08	Holding(s) in Company	Legal & General Group plc notified change of holding
30-Sep-08	Transaction in Own Shares	Decrease in Issued Share Capital on buy back
01-Oct-08	Blocklisting Interim Review	302,935 ordinary shares now available
01-Oct-08	Total Voting Rights - Replacement	Notice under Transparency & Disclosure Rules
09-Oct-08	Transaction in Own Shares	Decrease in Issued Share Capital on buy back
10-Oct-08	Price Monitoring Extension	Notification of Extension granted
10-Oct-08	Second Price Monitoring Extn	Further Extension granted
13-Oct-08	Holding(s) in Company	Fidelity International Limited notified change of holding
20-Oct-08	Price Monitoring Extension	Notification of Extension granted
20-Oct-08	Second Price Monitoring Extension	Further Extension granted
21-Oct-08	Holding(s) in Company	Lloyds TSB Group plc notified change of holding
22-Oct-08	Director/PDMR Shareholding	PDMR Acquisition under the Share Incentive Scheme
22-Oct-08	Director/PMDR Shareholding	PDMR Acquisition under the Share Incentive Scheme
27-Oct -08	Blocklisting Interim Review	1,042,110 ordinary shares now available

2    The following Documents have been filed at Companies House:

Date of filing	Document Type		Description
12-Nov-07	363a		Return made up to 30 October 2007
09-Nov-07	288c		Secretary's Particulars Changed - Ian Roberts Secretary
14-Nov-07	169(1B)		Purchase of own 2,500,000 ordinary shares holding in treasury
14-Nov-07	169(1B)		Purchase of own 2,500,000 ordinary shares holding in treasury
07- Dec-07	RES09	Special resolutions	To authorise the allotment of securities and adoption of new Articles of Association
13-Dec-07	AA		Submission of Accounts to 30 June 2007
13-Dec-07	288b		Termination appointment of Director - Alton Irby
17-Jan-08	169(1B)		Purchase of own 200,000 ordinary shares holding in treasury
17-Jan-08	169(1B)		Purchase of own 500,000 ordinary shares holding in treasury
21-Jan-08	169(1B)		Purchase of own 200,000 ordinary shares holding in treasury
25-Jan-08	169(1B)		Purchase of own 450,000 ordinary shares holding in treasury
31-Jan-08	169(1B)		Purchase of own 250,000 ordinary shares holding in treasury
31-Jan-08	169(1B)		Purchase of own 250,000 ordinary shares holding in treasury
15-Feb-08	88(2) R		Allotment of shares to S Ghandci
02-May-08	169(1B)		Purchase of own 500,000 ordinary shares holding in treasury
02-May-08	169(1B)		Purchase of own 200,000 ordinary shares holding in treasury

3    The following Documents have been sent to Shareholders

Date of publication	Document Type	Description
15-Oct-08	Report & Accounts	Results to 30 June 2008

In accordance with Article 27.3 of the Prospectus Directive, we confirm that to the best of our knowledge, 

the information relating to the Company referred to above is up to date at the date of this announcement 

but it is acknowledged that such disclosures may, at any time, become out of date, due to changing circumstances.

A copy of the Annual Information Update and copies of the documents referred to in it can be obtained 

from the Company Secretary at the Company's Registered Office:

Ian PH Roberts                 Centaur Media plc St. Giles House 50. Poland Street London W1F 7AX

020 7970 4514

Further information on the Company can be found at the Company's website; www.centaur.co.uk

 

END

 

 

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