Future PLC
18 January 2008
18 January 2008
FUTURE PLC
ANNUAL INFORMATION UPDATE
Pursuant to Prospectus Rule 5.2, the following information has been published or
made available to the public from 18th January 2007 up to and including 17th
January 2008.
The information referred to in these announcements was up to date at the time of
publication but some information may now be out of date.
1. The following announcements have been made by RNS, a Regulatory Information
Service:
Date Time Announcement
18 Jan 2007 5.04pm Block Listing Application
5.04pm Annual Information Update
5.14pm Director/ PDMR Shareholding
19 Jan 2007 3.50pm Total Voting Rights
30 Jan 2007 07.01am AGM Statement
3.27pm Result of AGM
12 Feb 2007 6.09pm Director/ PDMR Shareholding
21 Feb 2007 1.21pm Holding(s) in Company
28 Mar 2007 10.37am Holding(s) in Company
10.52am Holding(s) in Company
11.27am Holding(s) in Company
11.30am Holding(s) in Company
4.58pm Holding(s) in Company - Amendment
29 Mar 2007 07.00am Trading Statement
30 Mar 2007 5.23pm Total Voting Rights
02 May 2007 11.19am Total Voting Rights
17 May 2007 07.06am Notice of Results
01 Jun 2007 12.31pm Total Voting Rights
13 Jun 2007 07.00am Appointment of New Non Exec
07.00am Interim Results
29 Jun 2007 5.13pm Total Voting Rights
03 Jul 2007 11.00am Acquisition
5.10pm Director Declaration
04 Jul 2007 11.05am Blocklisting Interim Review
11.09am Blocklisting Interim Review
11.14am Blocklisting Interim Review
11.14am Blocklisting Interim Review
11.16am Blocklisting Interim Review
11.17am Blocklisting Interim Review
11.19am Blocklisting Interim Review
11.20am Blocklisting Interim Review
11.58am Major Interests in Shares
19 Jul 2007 4.00pm Holding(s) in Company
31 Jul 2007 4.32pm Total Voting Rights
30 Aug 2007 5.17pm Total Voting Rights
17 Sep 2007 07.01am Analyst & Investor Seminar
26 Sep 2007 07.01am Pre-Close Trading Update
01 Oct 2007 07.01am Disposal of Future France
18 Oct 2007 12.30pm Notice of Results
29 Oct 2007 2.33pm Holding(s) in Company
01 Nov 2007 11.23am Voting Rights & Share Capital
20 Nov 2007 4.11pm Holding(s) in Company
28 Nov 2007 07.01am Final Results
5.11pm Holding(s) in Company
30 Nov 2007 4.25pm Total Voting Rights
05 Dec 2007 3.11pm Director/PDMR Shareholding
4.03pm Director/PDMR Shareholding
10 Dec 2007 2.18pm Director/PDMR Shareholding
03 Jan 2008 4.48pm Blocklisting Interim Review
4.49pm Blocklisting Interim Review
4.54pm Blocklisting Interim Review
4.59pm Blocklisting Interim Review
5.05pm Blocklisting Interim Review
5.09pm Blocklisting Interim Review
5.11pm Blocklisting Interim Review
5.35pm Blocklisting Interim Review
10 Jan 2008 10.37am Doc re Annual Report 2007
16 Jan 2008 4.36pm Director/ PDMR Shareholding
17 Jan 2008 11.52am Director/ PDMR Shareholding - Amendment
4.27pm Holding(s) in Company
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 Companies House:
Date of Filing Description
08 Feb 2007 88(2) Return of Allotment of Shares
08 Feb 2007 88(2) Return of Allotment of Shares
14 Feb 2007 AGM Resolution
14 Mar 2007 Statutory Accounts made up to 30/09/2006
12 Apr 2007 88(2) Return of Allotment of Shares
12 Apr 2007 88(2) Return of Allotment of Shares
17 Apr 2007 Form 363 Annual Return made up to 31/03/2007
15 May 2007 88(2) Return of Allotment of Shares
13 Jul 2007 88(2) Return of Allotment of Shares
07 Aug 2007 88(2) Return of Allotment of Shares
15 Aug 2007 88(2) Return of Allotment of Shares
11 Sep 2007 88(2) Return of Allotment of Shares
24 Sep 2007 288(a) Appointment of Director
06 Nov 2007 88(2) Return of Allotment of Shares
19 Dec 2007 88(2) Return of Allotment of Shares
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 Description
13/06/2007 Future plc Interim Report 2007
21/12/2007 Future plc Annual Report 2007
Copies of these are available from the Company Secretary at the above address.
ENDS
Enquiries:
Mark Millar, Company Secretary or
John Bowman, Finance Director
Future plc 01225 442244
About Future
Future plc is an international special-interest media group with offices in the
UK and US. Founded in 1985 with one magazine, today it creates over 180
special-interest publications, websites and events, with strong portfolios in
the games, technology, music, film and active sectors including sports,
automotive and crafts. Future exports, syndicates or licenses its publications
to 90 countries internationally. The Company employs more than 1,200 people and
is listed on the London Stock Exchange (symbol FUTR).
This information is provided by RNS
The company news service from the London Stock Exchange
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*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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