Annual Information Update

RNS Number : 6310F

Future PLC

15 January 2010

 



Future plc

15 January 2010

FUTURE PLC

ANNUAL INFORMATION UPDATE

Pursuant to Prospectus Rule 5.2, the following information has been published or made available to the public from 16th January 2009 up to and including 14th January 2010.

The information referred to in this update was up to date at the time of publication but some information may now be out of date.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
31 Dec, 2009	12:40pm	Total Voting Rights
24 Dec, 2009	1:00pm	Annual Financial Report
23 Dec, 2009	11:32am	Director/PDMR Shareholding
16 Dec, 2009	12:54pm	Director/PDMR Shareholding
07 Dec, 2009	5:40pm	Director/PDMR Shareholding
26 Nov, 2009	7:00am	Preliminary Results
04 Nov, 2009	1:53pm	Notification of Major Interest
30 Sep, 2009	4:30pm	Total Voting Rights
29 Sep, 2009	7:00am	Change of Adviser
	7:00am	Trading Update
03 Aug, 2009	5:06pm	Holding(s) in Company
30 Jul, 2009	7:00am	Interim Management Statement
02 Jul, 2009	10:53am	Blocklisting Interim Review
	10:52am	Blocklisting Interim Review
	10:50am	Blocklisting Interim Review
	10:49am	Blocklisting Interim Review
	10:48am	Blocklisting Interim Review
	10:42am	Blocklisting Interim Review
	10:42am	Blocklisting Interim Review
	10:41am	Blocklisting Interim Review
30 Jun, 2009	4:40pm	Holding(s) in Company
20 May, 2009	7:00am	Half Yearly Report
07 May, 2009	5:06pm	Holding(s) in Company
06 May, 2009	7:00am	Bank debt re-financed
05 May, 2009	12:55pm	Holding(s) in Company
01 May, 2009	12:46pm	Holding(s) in Company
	10:44am	Total Voting Rights
24 Apr, 2009	1:11pm	Holding(s) in Company
22 Apr, 2009	3:46pm	Notice of Results
09 Apr, 2009	9:49am	Holding(s) in Company
01 Apr, 2009	10:45am	Total Voting Rights
	7:00am	Board Changes
23 Mar, 2009	7:05am	Pre-close Trading Update
02 Mar, 2009	4:17pm	Total Voting Rights
03 Feb, 2009	3:01pm	Director/PDMR Shareholding
29 Jan, 2009	7:00am	Blocklisting Interim Review
27 Jan, 2009	1:29pm	Result of AGM
	7:00am	Interim Management Statement
21 Jan, 2009	4:59pm	Blocklisting Interim Review
	4:59pm	Blocklisting Interim Review
	4:52pm	Blocklisting Interim Review
	4:52pm	Blocklisting Interim Review
	4:50pm	Blocklisting Interim Review
	4:49pm	Blocklisting Interim Review
	4:46pm	Blocklisting Interim Review
	4:45pm	Blocklisting Interim Review
16 Jan, 2009	10:55am	Annual Information Update

Details of all regulatory announcements for the Company can be found on the Company's website www.futureplc.com/news.

2.    The Company has also made the following filings with Companies House:

07/01/10	Form SH01 - Return of Allotment of Shares
30/10/09	Form AD02 -Notification of single alternative inspection location (SAIL)
24/10/09	Form SH01 - Return of Allotment of Shares
05/10/09	Form AD03 - Change of location of the company records to SAIL
05/10/09	Form AD02 - Notification of SAIL
02/10/09	Amended Memorandum of Association and Articles of Association
20/07/09	Form 288b - Director appointment resigned - John Mellon
30/04/09	Form 363a - Return made up to 31/03/09.
17/04/09	Form 288a - Director appointed Mark Wood
09/04/09	Form 88(2) - Return of Allotment of Shares
18/03/09	Form 88(2) - Return of Allotment of Shares
24/02/09	Form 288c - Directors change of particulars and Seb Bishop
13/02/09	Amended Memorandum of Association and Articles of Association
13/02/09	AGM Resolutions
13/02/09	Statutory Accounts made up to 30 September 2008
21/01/09	Form 353 - Location of register of members

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
20 May 2009	Future plc Interim Report 2009
24 Dec 2009	Future plc Annual Report 2009

Copies of these are available from the Company Secretary at the above address or by e-mail to: [e-mail].

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 multi-media market positions in games, technology, film, music, cycling, automotive and crafts.  Our biggest-selling magazines include Total Film, T3, Classic Rock, Digital Camera, Guitar World, Official Xbox Magazine, Official Playstation Magazine, Nintendo Power, Maximum PC and MacLife.  Our websites include gamesradar.com, bikeradar.com, techradar.com, musicradar.com, dailyradar.com and photoradar.com.  Future produces nearly 4 million magazines each month; we attract more than 27 million unique visitors to our websites; and we host 27 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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