Future PLC
17 January 2006
17 January 2006
FUTURE PLC
ANNUAL INFORMATION UPDATE
Pursuant to Prospectus Rule 5.2, the following information has been published or
made available to the public from 1st January 2005 up to and including 16th
January 2006.
The information referred to in this update was up to date at the time the
information was published but some information may now be out of date.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
13 Jan 2006 04.01pm Director/PDMR Shareholding
12 Jan 2006 04.37pm Director/PDMR S/hldg-Amend
04.05pm Director/PDMR Shareholding
01.25pm Holding(s) in Company
10 Jan 2006 11.39am Blocklisting Interim Review
11.38am Blocklisting Interim Review
11.37am Blocklisting Interim Review
11.34am Blocklisting Interim Review
11.32am Blocklisting Interim Review
11.26am Blocklisting Interim Review
23 Dec 2005 12.20pm Holding(s) in Company
12.08pm Holding(s) in Company
22 Dec 2005 02.02pm Holding(s) in Company
21 Dec 2005 03.30pm Annual Report and Accounts
01 Dec 2005 12.32pm Official Nintendo UK Licence
29 Nov 2005 07.01am Final Results - Part Two
07.01am Final Results - Part One
09 Nov 2005 11.24am Holding(s) in Company
07.00am Notice of Results
08 Nov 2005 06.18pm Holding(s) in Company
20 Oct 2005 07.00am Contract with Microsoft
14 Oct 2005 04.41pm Holding(s) in Company
10 Oct 2005 02.14pm Holding(s) in Company
30 Sep 2005 07.00am Trading Update
26 Sep 2005 03.49pm Notice of Pre-Close Update
20 Sep 2005 07.00am European Acquisitions
08 Sep 2005 10.42am Holding(s) in Company
21 Jul 2005 03.53pm Holding(s) in Company
24 Jun 2005 03.00pm Director Shareholding
21 Jun 2005 04.30pm Holding(s) in Company
03.45pm Completion of Acquisition
17 Jun 2005 11.54am Holding(s) in Company
16 Jun 2006 04.49pm Acquisition Approval
14 Jun 2005 07.00am Interim Results
17 May 2005 12.00pm Notice of Results
12 May 2005 07.00am Acquisition
04 May 2005 11.01am Holding(s) in Company
29 Apr 2005 02.56pm Holding(s) in Company
07.14am Acquisition
07.11am Trading Statement
15 Apr 2005 07.00am Offer Update
14 Apr 2005 04.51pm Offer Update
08 Apr 2005 01.09pm Holding(s) in Company
05 Apr 2005 10.18am Holding(s) in Company
04 Apr 2005 07.00am Offer Update
31 Mar 2005 11.15am Result of EGM
15 Mar 2005 01.11pm Additional listing
14 Mar 2005 04.08pm Additional Listing
07.00am Posting of Offer Document
03 Mar 2005 03.44pm Director Shareholding
01 Mar 2005 10.40am Director Shareholding
23 Feb 2005 03.30pm Holding(s) in Company
21 Feb 2005 12.41pm Holding(s) in Company
17 Feb 2005 02.31pm ABC Circulation Figures
17 Feb 2005 11.09am Holding(s) in Company
16 Feb 2005 04.08pm Director Shareholding
15 Feb 2005 12.15pm Director Shareholding
14 Feb 2005 07.00am Offer for Highbury House Comms
01 Feb 2005 11.08am Holding(s) in Company
31 Jan 2005 10.19am Holding(s) in Company
27 Jan 2005 07.00am Company Name Change
26 Jan 2005 12.12pm Result of AGM
26 Jan 2005 07.00am AGM Trading Update
25 Jan 2005 07.00am Acquisition
10 Jan 2005 01.27pm Director Shareholding
07 Jan 2005 11.01am Blocklisting Interim Review
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
13/12/2005 88(2) Return of Allotment of Shares
09/11/2005 88(2) Return of Allotment of Shares
30/10/2005 88(2) Return of Allotment of Shares
30/10/2005 88(2) Return of Allotment of Shares
30/09/2005 88(2) Return of Allotment of Shares
20/09/2005 88(2) Return of Allotment of Shares
14/09/2005 403a Declaration of Satisfaction in full of a mortgage or charge
14/09/2005 403a Declaration of Satisfaction in full of a mortgage or charge
02/09/2005 88(2) Return of Allotment of Shares
28/07/2005 88(2) Return of Allotment of Shares
28/07/2005 88(2) Return of Allotment of Shares
22/06/2005 88(2) Return of Allotment of Shares
26/05/2005 88(2) Return of Allotment of Shares
19/05/2005 88(2) Return of Allotment of Shares
17/05/2005 88(2) Return of Allotment of Shares
26/04/2005 88(2) Return of Allotment of Shares
25/04/2005 88(2) Return of Allotment of Shares
20/04/2005 Form 363s Annual Return made up to 31/03/2005
20/04/2005 Members List
20/04/2005 88(2) Return of Allotment of Shares
19/04/2005 88(2) Return of Allotment of Shares
15/04/2005 88(2) Return of Allotment of Shares
13/04/2005 88(2) Return of Allotment of Shares
12/04/2005 88(2) Return of Allotment of Shares
24/03/2005 88(2) Return of Allotment of Shares
22/03/2005 88(2) Return of Allotment of Shares
17/03/2005 88(2) Return of Allotment of Shares
15/03/2005 88(2) Return of Allotment of Shares
03/03/2005 88(2) Return of Allotment of Shares
01/03/2005 88(2) Return of Allotment of Shares
01/03/2005 88(2) Return of Allotment of Shares
23/02/2005 88(2) Return of Allotment of Shares
18/02/2005 Statutory Accounts made up to 30/09/3004
17/02/2005 88(2) Return of Allotment of Shares
15/02/2005 88(2) Return of Allotment of Shares
09/02/2005 88(2) Return of Allotment of Shares
09/02/2005 88(2) Return of Allotment of Shares
07/02/2005 88(2) Return of Allotment of Shares
04/02/2005 88(2) Return of Allotment of Shares
02/02/2005 Memorandum & Articles of Association (to reflect change of name)
26/01/2005 AGM Resolution (including Change of Name Resolution)
19/01/2005 88(2) Return of Allotment of Shares
14/01/2005 88(2) Return of Allotment of Shares
10/01/2005 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 of Filing Description
29/11/2005 Future plc Annual Report
14/06/2005 Future plc Interim Report
11/03/2005 Circular to Future Shareholders & Notice of EGM
11/03/2005 Listing particulars to Highbury shareholders
11/03/2005 Offer document to Highbury shareholders
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 was founded in the UK in 1985. Today, it publishes over 150
special-interest consumer magazines worldwide with strong portfolios in the
computing, games, music, automotive, sports, crafts and leisure sectors. It is
the fifth largest magazine publisher in the UK and the 11th largest US magazine
publisher at newsstand by retail sales value. Future employs 1,590 people in
offices in the UK, US, France and Italy. Over 100 international editions of
Future's magazines are also published under licence in 30 other countries across
the world. 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
*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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