Annual Information Update
Future PLC
18 January 2007
Future plc
18 January 2007
ANNUAL INFORMATION UPDATE
Pursuant to Prospectus Rule 5.2, the following information has been published or
made available to the public from 17 January 2006 up to and including 17 January
2007.
The information referred to in this update was up to date when first published
but may now be out of date or superseded by information published subsequently.
To avoid an unnecessarily lengthy document, information is referred to in this
update rather than included in full.
1. The following announcements have been made by RNS, a Regulatory Information
Service:
Date of Regulatory Headline Description
Announcement
17 Jan, 2007 Director/PDMR Shareholding: Grant of options to Stevie Spring and
John Bowman under the 1999 Inland Revenue Approved Sharesave
Plan
02 Jan, 2007 Blocklisting Interim Review: For the Future Publishing Holdings
Limited Unapproved Share Options Scheme
Blocklisting Interim Review: For The Future Network plc 1999
Inland Revenue Approved Sharesave Plan
Blocklisting Interim Review: For The Future Network plc 2000 US
Stock Option Plan
Blocklisting Interim Review: For The Future Network plc 1999
International Share Option Scheme
Blocklisting Interim Review: For The Future Network plc 1999
Inland Revenue Approved Share Option Scheme
Blocklisting Interim Review: For The Future Network plc 1999
Senior Management Share Option Scheme
22 Dec, 2006 Annual Report and Notice of AGM: Documents submitted to the
UKLA
Total Voting Rights: Announcement complying with the transitional
provisions of the FSA's Disclosure and Transparency Rules
15 Dec, 2006 Holding(s) in Company : British Coal holding as at 15 December
2006 of 11,004,477 ordinary shares (representing 3.37%%)
08 Dec, 2006 Holding(s) in Company: Schroders holding as at 8 December 2006 of
54,341,366 ordinary shares (representing 16.64 %)
07 Dec, 2006 Holding(s) in Company: Schroders holding as at 6 December 2006 of
59,850,203 ordinary shares (representing 18.33%)
05 Dec, 2006 Director/PDMR Shareholding: Grant of an award to Stevie Spring
and John Bowman under Performance Share Plan
29 Nov, 2006 Disposal: Disposal of Future Media Italy SpA, a wholly owned
subsidiary
Final Results: Preliminary Results for the year ended 30
September 2006
03 Nov, 2006 Holding(s) in Company: Franklin Resources holding as at 3
November 2006 of 40,205,400 ordinary shares (representing 12.31%)
02 Nov, 2006 Holding(s) in Company: Schroders holding as at 2 November 2006 of
57,713,371 ordinary shares (representing 17.677 %)
01 Nov, 2006 Holding(s) in Company: Franklin Resources holding as at 1
November 2006 of 38,822,940 ordinary shares (representing
11.891%)
30 Oct, 2006 Holding(s) in Company: Franklin Resources holding as at 30
October 2006 of 34,700,881 ordinary shares (representing 10.628%)
05 Oct, 2006 Notice of Results: Date set for announcement of Preliminary
Results
04 Oct, 2006 Holding(s) in Company: Franklin Resources holding as at 3 October
2006 of 30,166,000 ordinary shares (representing 9.24%)
20 Sep, 2006 Holding(s) in Company: UBS AG holding as at 20 September 2006 of
13,414,725 ordinary shares (representing 4.11%)
22 Aug, 2006 Trading Update: Trading Update
01 Aug, 2006 Holding(s) in Company: Schroders holding as at 1 August 2006 of
61,827,105 ordinary shares (representing 18.94%)
10 Jul, 2006 Director's Interest in Shares: Employee Benefit Trust purchase of
1,806, 000 ordinary shares; grant of restricted stock award to
John Bowman over 300,000 ordinary shares
04 Jul, 2006 Director/PDMR Shareholding: Purchase by Roger Parry of 122,411
ordinary shares, purchase by Stevie Spring of 25,000 ordinary
shares and purchase by John Bowman of 5,000 ordinary shares.
Blocklisting Interim Review: For The Future Network plc 2000 US
Stock Option Plan
Blocklisting Interim Review: For The Future Network plc 1999
Inland Revenue Approved Sharesave Plan
Blocklisting Interim Review: For The Future Network plc 1999
International Share Option Scheme
Blocklisting Interim Review: For The Future Network plc 1999
Senior Management Share Option Scheme
Blocklisting Interim Review: For The Future Network plc 1999
Inland Revenue Approved Share Option Scheme
Blocklisting Interim Review: For the Future Publishing Holdings
Limited Unapproved Share Option Scheme
03 Jul, 2006 Holding(s) in Company: Aviva holding as at 29 June 2006 of
9,725,559 ordinary shares (representing 2.98%)
30 Jun, 2006 Holding(s) in Company: Franklin Resources holding as at 30 June
2006 of 26,931,600 ordinary shares (representing 8.25%)
28 Jun, 2006 Director/PDMR Shareholding: Purchase by Employee Benefit Trust of
745,341 ordinary shares (representing 0.2%) grant of restricted
stock award to Stevie Spring over the same number of ordinary
shares.
Holding(s) in Company: Aviva holding as at 27 June 2006 of
12,948,877 ordinary shares (representing 3.97%)
Holding(s) in Company: Franklin Resources holding as at 27 June
2006 of 22,870,369 ordinary shares (representing 7.80%)
23 Jun, 2006 Holding(s) in Company: Franklin Resources holding as at 23 June
2006 of 19,805,369 ordinary shares (representing 6.07%)
06 Jun, 2006 Appointment of CEO: Stevie Spring appointed as CEO
CEO Resigns: Greg Ingham resigns as CEO
Interim Results: Interim results for the six months ended 31
March 2006
02 Jun, 2006 Holding(s) in Company: Franklin Resources holding as at 1 June
2006 of 16,420,089 ordinary shares (representing 5.03%)
01 Jun, 2006 Holding(s) in Company: Franklin Resources holding as at 30 May
2006 of 13,220,089 ordinary shares (representing 4.05%)
19 May, 2006 Holding(s) in Company: Aviva holding as at 17 May 2006 of
14,740,202 ordinary shares (representing 4.51%)
17 May, 2006 Holding(s) in Company: FMR Corp and Fidelity International
holding as at 15 May 2006 of 48,894,673 ordinary shares
(representing 14.98%)
17 May, 2006 SAR Fidelity International Limited disposal of 858,569 ordinary
shares on 15 May 2006
16 May, 2006 Notice of Interim Results: Interim results for the six months
ended 31 March 2006 to be announced on 6 June 2006
06 Apr, 2006 Restatement from GAAP to IFRS: Restatement from UK GAAP to
International Financial Reporting Standards of the financial
results for the year ended 30 September 2005
03 Apr, 2006 Holding(s) in Company : Barclays holding as at 3 April 2006 of
12,849, 435 ordinary shares (representing 3.94%)
27 Mar, 2006 Director/PDMR Shareholding: Purchase by John Mellon of 20,000
ordinary shares
Director/PDMR Shareholding: Purchase by Roger Parry of 56,179
ordinary shares; purchase by Michael Penington of 10,000 ordinary
shares and purchase by John Bowman of 10,000 ordinary shares
10 Mar, 2006 Trading Statement: Pre-close trading update
08 Mar, 2006 Holding(s) in Company: Barclays holding as at 7 March 2006 of
14,150,056 ordinary shares (representing 4.33%)
Holding(s) in Company: Barclays holding as at 7 March 2006 of
11,883,818 ordinary shares (representing 3.64%)
06 Mar, 2006 Acquisition: Acquisition of the title and goodwill of US heavy
metal music magazine Revolver and its related website
08 Feb, 2006 Holding(s) in Company: FMR Corp and Fidelity International
holding as at 8 February 2006 of 49,753,242 ordinary shares
(representing 15.24%)
07 Feb, 2006 Directorate Change: Lisa Gordon resigned as non-executive
director
01 Feb, 2006 Holding(s) in Company: Aviva holding as at 31 January 2006 of
17,603,867 ordinary shares (representing 5.39%)
27 Jan, 2006 Holding(s) in Company: FMR Corp and Fidelity International
holding as at 27 January 2006 of 45,968,342 ordinary shares
(representing 14.1%)
25 Jan, 2006 Result of AGM: Copies of resolutions passed submitted to UKLA and
disclosure of proxy results
Trading Statement: AGM Trading Update
23 Jan, 2006 Holding(s) in Company: FMR Corp and Fidelity International
holding as at 23 January 2006 of 44,715,342 ordinary shares
(representing 13.70%)
19 Jan, 2006 Holding(s) in Company: FMR Corp and Fidelity International
holding as at 19 January 2006 of 47,427,000 ordinary shares
(representing 14.53%)
18 Jan, 2006 Holding(s) in Company: FMR Corp and Fidelity International
holding as at 18 January 2006 of 42,398,040 ordinary
(representing 12.99%)
17 Jan, 2006 Annual Information Update: Annual Information Update
Details of all regulatory announcements for the Company can be found on
www.londonstockexchange.com
2. The Company has also made the following filings with the
Registrar of Companies in England and Wales:
Date of Filing Description
27 Jul, 2006 288(a) Appointment of Stevie Spring
12 Jun, 2006 288(b) Resignation of Greg Ingham
11 May, 2006 88(2) Return of Allotment of Shares on exercise of share option
20 Apr, 2006 363 Annual Return made up to 31 March 2006
27 Feb, 2006 88(2) Return of Allotment of Shares on exercise of share option
23 Feb, 2006 88(2) Return of Allotment of Shares on exercise of share option
14 Feb, 2006 88(2) Return of Allotment of Shares on exercise of share option
10 Feb, 2006 Resolution Authority for the Directors to allot shares for cash and
to purchase its own shares
08 Feb, 2006 Resolution Annual Report to 30 September 2005
07 Feb, 2006 288(b) Resignation of Lisa Gordon
02 Feb 2006 88(2) Return of Allotment of Shares on exercise of share option
02 Feb, 2006 88(2) Return of Allotment of Shares on exercise of share option
25 Jan, 2006 88(2) Return of Allotment of Shares on exercise of share option
25 Jan, 2006 88(2) Return of Allotment of Shares on exercise of share option
Copies of these documents can be obtained from Companies House or on
www.companieshouse.gov.uk or from the Company Secretary at Future plc, Beauford
Court, 30 Monmouth Street, Bath BA1 2BW.
3. The Company has printed the following corporate publications:
Date of Filing Description
--------------------------------------------
21 Dec, 2006 Future plc Annual Report 2006
06 Jun, 2006 Future plc Interim Report 2006
--------------------------------------------
Copies of these are available from the Company Secretary at the address above.
-ENDS-
Enquiries
Mark Millar, Company Secretary
John Bowman, Finance Director
Future plc, Beauford Court, 30 Monmouth Street, Bath BA1 2BW
Tel: 01225 442244
About Future
Future plc is an international special-interest media group with offices in the
UK, US and France. Founded in 1985 with one magazine, today it creates over 180
special-interest publications, websites and events, with strong portfolios in
the technology, games, music, automotive and sports sectors. Over 130
international editions of Future's magazines are published under licence by
publishing partners in 30 other countries around the world. Future employs
around 1,450 people worldwide. The company is listed on the London Stock
Exchange (symbol FUTR).
This information is provided by RNS
The company news service from the London Stock Exchange