Centaur Media PLC
31 October 2006
Centaur Media plc
("the Company")
Annual Information Update
Released: 31st October 2006
Annual Information Update for the 12 months up to and including 27th October
2006.
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
1-Nov-05 Annual Information Update Update to 28th October 2005
2-Nov-05 Holding(s) in Company Aberforth Partners notified over 3% holding
1-Dec-05 Recruitment Acquisition Recruiter magazine, web site and awards acquired
8-Dec-05 Trading Statement Trading update
8-Dec-05 AGM Statement AGM Statement
9-Dec-05 Holding(s) in Company Aberforth Partners notified change of holding
12-Dec-05 Holding(s) in Company Aberforth Smaller Companies Trust notified change of
holding
5-Jan-06 Trading Statement Pre-Close - Results to 31 December 2005
17-Jan-06 Holding(s) in Company Standard Life notified under 3% holding
19-Jan-06 Acquisition Period Living magazine acquired
19-Jan-06 Holding(s) in Company Aberforth Partners notified change of holding
20-Jan-06 Holding(s) in Company Aberforth Partners notified change of holding
10-Feb-06 Holding(s) in Company AEGON notified under 3% holding
17-Feb-06 Holding(s) in Company Aberforth Partners notified change of holding
17-Feb-06 Holding(s) in Company Aberforth Smaller Companies Trust notified of change
of holdings
24-Feb-06 Holding(s) in Company AXA notified change of holding
8-Mar-06 Acquisition 50% of Headline Money online information service
acquired
10-Mar-06 Interim Results - Part 1 Results to 31 December 2005 - part
10-Mar-06 Interim Results - Part 2 Results to 31 December 2005 - part
4-Apr-06 Blocklisting Interim Review 786,147 ordinary shares of 10p now available
4-May-06 Acquisition Pro-Talk Ltd shares acquired
4-May-06 Result of EGM EGM Statement
22-May-06 Holding(s) in Company FMR notified change of holding
23-May-06 Director/PDMR Shareholding PDMR Acquisition under the Share Incentive Plan
23-May-06 Director/PDMR Shareholding PDMR Acquisition under the Share Incentive Plan
14-Jun-06 Director/PDMR Shareholding Awards under Long Term Incentive Plan (LTIP) of
375,000 ordinary shares of 10p
20-Jun-06 Director/PDMR Shareholding PDMR Acquisition under the Share Incentive Plan
20-Jun-06 Director/PDMR Shareholding PDMR Acquisition under the Share Incentive Plan
12-Jul-06 Pre-Close Trading Statement Pre-close update
13-Jul-06 Director/PDMR Shareholding Howard Sharman exercised options over 142,644
ordinary shares of 10p
14-Jul-06 Director/PDMR Shareholding Acquisition of Centaur Employees Benefit Trust (EBT)
of 50,000 ordinary shares of 10p for the LTIP
20-Jul-06 Director/PDMR Shareholding PDMR Acquisition under the Share Incentive Plan
20-Jul-06 Director/PDMR Shareholding PDMR Acquisition under the Share Incentive Plan
21-Jul-06 Director/PDMR Shareholding Acquisition by Centaur Employees Benefit Trust (EBT)
of 325,000 ordinary shares of 10p for the LTIP
17-Aug-06 ABTN Acquisition ABTN on line travel publication acquired
22-Aug-06 Director/PDMR Shareholding PDMR Acquisition under the Share Incentive Plan
22-Aug-06 Director/PDMR Shareholding PDMR Acquisition under the Share Incentive Plan
21-Sept-06 Dividend Timetable Dividend payment date
28-Sept-06 Holding(s) in Company UBS AG notified change of holding
29-Sept-06 Preliminary Results Results to 30th June 2006
29-Sept-06 Director/PDMR Shareholding PDMR Acquisition under the Share Incentive Plan
29-Sept-06 Director/PDMR Shareholding PDMR Acquisition under the Share Incentive Plan
29-Sept-06 Holding(s) in Company UBS AG notified change of holding
2-Oct-06 Blocklisting Interim Review 643,503 ordinary shares of 10p now available
2-Oct-06 Blocklisting Application Subsequently amended as below
3-Oct-06 Holding(s) in Company FMR notified change of holding
3-Oct-06 Holding(s) in Company Aberforth Partners notified change of holding
3-Oct-06 Exercise of Options - Amendment Admission to trading of 20,000 ordinary shares of 10p
10-Oct-06 Holding(s) in Company UBS AG notified change of holding
18-Oct-06 Holding(s) in Company AXA notified change of holding
20-Oct-06 Director/PDMR Shareholding PDMR Acquisition under the Share Incentive Plan
20-Oct-06 Director/PDMR Shareholding PDMR Acquisition under the Share Incentive Plan
25-Oct-06 Holding(s) in Company Aberforth Partners LLP notified change of holding
25-Oct-06 Holding(s) in Company Aberforth Smaller Companies Trust plc notified change
of holding
2. The following Documents have been filed at Companies House
Date of Publication Document Type Description
25-Nov-05 363 a Return made up to 30 October 2005
6-Dec-05 RES 01 Special Resolution To disapply Pre-Emption Rights
6-Dec-05 Special Resolution To authorise the allotment of securities
6-Dec-05 Special Resolution Alter Articles of Association
20-Dec-05 MEM/ARTS New Articles of Association
13-Feb-06 AA Submission of Accounts to 30 June 2005
5-May-06 CERTNM Company Name changed from Centaur Holdings plc
12-Jun-06 RES 13 Share Incentive Plan
14-Aug-06 88 (2) R Allotment of shares to S Brierley
14-Aug-06 88 (2) R Allotment of shares to H Sharman
3. The following Documents have been sent to Shareholders:
Date of Publication Document Type Description
20-Oct-06 Report & Accounts Results to 30 June 2006
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 this 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 020 7970 4514
Centaur Media plc
St. Giles House
50 Poland Street
London W1F 7AX
Further information on the Company can be found at the Company's website:
www.centaur.co.uk
This information is provided by RNS
The company news service from the London Stock Exchange
*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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