Annual Information Update

RNS Number : 7732L
Future PLC
16 January 2009
 



Future plc

16 January 2009

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 2008 up to and including 15th January 2009.


The information referred to in thiupdate was up to date at the time of publication but some information may now be out of date.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 2008

12.17pm

Annual Information Update

29 Jan 2008

7.01am

Interim Management Statement

29 Jan 2008

1.53pm

Result of AGM

3 Mar 2008

5.08pm

Total Voting Rights

26 Mar 2008

7.01am

Pre-close trading update

26 Mar 2008

5.11pm

Holding(s) in Company

27 Mar 2008

1.03pm

Director/PDMR Shareholding

9 Apr 2008

3.15pm

Holding(s) in Company

1 May 2008

12.31pm

Total Voting Rights

9 May 2008

5.01pm

Holding(s) in Company

23 May 2008

7.00am

Interim Results

28 May 2008

5.13pm

Director/PDMR Shareholding

30 May 2008

4.32pm

Holding(s) in Company

2 Jun 2008

4.10pm

Holding(s) in Company

4 Jun 2008

7.00am

New digital programme launched with Sony US

27 Jun 2008

7.00am

Director Declaration

30 Jun 2008

12.24pm

Total Voting Rights

30 Jun 2008

12.35pm

Holding(s) in Company

4 Jul 2008

10.21am

Blocklisting Interim Review

4 Jul 2008

10.25am

Blocklisting Interim Review

4 Jul 2008

10.29am

Blocklisting Interim Review

4 Jul 2008

10.31am

Blocklisting Interim Review

4 Jul 2008

10.33am

Blocklisting Interim Review

4 Jul 2008

10.37am

Blocklisting Interim Review

4 Jul 2008

10.39am

Blocklisting Interim Review

4 Jul 2008

10.42am

Blocklisting Interim Review

11 Jul 2008

1.35pm

Director/PDMR Shareholding

25 Jul 2008

4.25pm

Holding(s) in Company

29 Jul 2008

7.00am

Interim Management Statement

4 Aug 2008

9.54am

Total Voting Rights

4 Aug 2008

10.57am

Holding(s) in Company

4 Aug 2008

11.23am

Holding(s) in Company

1 Sep 2008

4.48pm

Total Voting Rights

24 Sep 2008

7.00am

Pre Close Trading Update

16 Oct 2008

10.22am

Holding(s) in Company

23 Oct 2008

7.00am

Notice of Results

3 Nov 2008

12.05pm

Total Voting Rights

6 Nov 2008

11.47am

Holding(s) in Company

12 Nov 2008

1.45pm

Holding(s) in Company

26 Nov 2008

7.00am

Final Results

9 Dec 2008

6.18pm

Holding(s) in Company

19 Dec 2008

4.20pm

Director/PDMR Shareholding

19 Dec 2008

4.25pm

Notice of AGM


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


2 Feb 2008

AGM Resolutions 

6 Feb 2008

Statutory Accounts made up to 30 Sep 2007

25 Feb 2008

88(2) Return of Allotment of Shares

14 Mar 2008

88(2) Return of Allotment of Shares

13 May 2008

Form 363 Annual Return made up to 31 Mar 2008

10 Jun 2008

88(2) Return of Allotment of Shares

22 Jul 2008

88(2) Return of Allotment of Shares

12 Aug 2008

88(2) Return of Allotment of Shares

12 Aug 2008

88(2) Return of Allotment of Shares

15 Sep 2008

88(2) Return of Allotment of Shares

15 Sep 2008

88(2) Return of Allotment of Shares

15 Sep 2008

88(2) Return of Allotment of Shares

15 Sep 2008

88(2) Return of Allotment of Shares

9 Jan 2009

88(2) Return of Allotment of Shares

9 Jan 2009

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 Court30 Monmouth StreetBath BA1 2BW.

   

3. The Company has printed the following corporate publications:


Date  

Description


23 May 2008

Future plc Interim Report 2008

18 Dec 2008

Future plc Annual Report 2008


Copies of these are available from the Company Secretary at the above address.


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 that is listed on the London Stock Exchange (symbol FUTR). Founded in 1985 with one magazine, today we have operations in the UK, US and Australia creating over 180 special-interest publications, websites and events for people who are passionate about their interests. We hold strong market positions in games, film, music, technology, cycling, automotive and crafts. Our biggest-selling magazines include T3, Total Film, Digital Camera, Fast Car, Classic Rock, Guitar World, Official Xbox Magazine, Official Playstation Magazine, Nintendo Power, Maximum PC and MacLife. Our websites include gamesradar.combikeradar.comtechradar.com, and musicradar.com. Future produces over 4 million magazines each month; we attract more than 18 million unique visitors to our websites; and we host 25 annual live events that attract hundreds of thousands of enthusiasts. In addition, Future exports, syndicates or licenses its publications to 90 countries internationally, making us the UK's number one exporter and licensor of monthly magazines.



This information is provided by RNS
The company news service from the London Stock Exchange
 
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