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The information referred to in this update was up to date at the time of publication but some information may now be out of date.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 Court, 30 Monmouth Street, Bath 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.com, bikeradar.com, techradar.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.

 

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