17th Jan 2006 16:37
Future PLC17 January 2006 17 January 2006 FUTURE PLC ANNUAL INFORMATION UPDATE Pursuant to Prospectus Rule 5.2, the following information has been published ormade available to the public from 1st January 2005 up to and including 16thJanuary 2006. The information referred to in this update was up to date at the time theinformation was published but some information may now be out of date. 1. The following announcements have been made by RNS, a Regulatory InformationService: Date Time Announcement 13 Jan 2006 04.01pm Director/PDMR Shareholding12 Jan 2006 04.37pm Director/PDMR S/hldg-Amend 04.05pm Director/PDMR Shareholding 01.25pm Holding(s) in Company10 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 Review23 Dec 2005 12.20pm Holding(s) in Company 12.08pm Holding(s) in Company22 Dec 2005 02.02pm Holding(s) in Company21 Dec 2005 03.30pm Annual Report and Accounts01 Dec 2005 12.32pm Official Nintendo UK Licence29 Nov 2005 07.01am Final Results - Part Two 07.01am Final Results - Part One09 Nov 2005 11.24am Holding(s) in Company 07.00am Notice of Results08 Nov 2005 06.18pm Holding(s) in Company20 Oct 2005 07.00am Contract with Microsoft14 Oct 2005 04.41pm Holding(s) in Company10 Oct 2005 02.14pm Holding(s) in Company30 Sep 2005 07.00am Trading Update26 Sep 2005 03.49pm Notice of Pre-Close Update20 Sep 2005 07.00am European Acquisitions08 Sep 2005 10.42am Holding(s) in Company21 Jul 2005 03.53pm Holding(s) in Company24 Jun 2005 03.00pm Director Shareholding21 Jun 2005 04.30pm Holding(s) in Company 03.45pm Completion of Acquisition17 Jun 2005 11.54am Holding(s) in Company16 Jun 2006 04.49pm Acquisition Approval14 Jun 2005 07.00am Interim Results17 May 2005 12.00pm Notice of Results12 May 2005 07.00am Acquisition04 May 2005 11.01am Holding(s) in Company29 Apr 2005 02.56pm Holding(s) in Company 07.14am Acquisition 07.11am Trading Statement15 Apr 2005 07.00am Offer Update14 Apr 2005 04.51pm Offer Update08 Apr 2005 01.09pm Holding(s) in Company05 Apr 2005 10.18am Holding(s) in Company04 Apr 2005 07.00am Offer Update31 Mar 2005 11.15am Result of EGM15 Mar 2005 01.11pm Additional listing14 Mar 2005 04.08pm Additional Listing 07.00am Posting of Offer Document03 Mar 2005 03.44pm Director Shareholding01 Mar 2005 10.40am Director Shareholding23 Feb 2005 03.30pm Holding(s) in Company21 Feb 2005 12.41pm Holding(s) in Company17 Feb 2005 02.31pm ABC Circulation Figures17 Feb 2005 11.09am Holding(s) in Company16 Feb 2005 04.08pm Director Shareholding15 Feb 2005 12.15pm Director Shareholding14 Feb 2005 07.00am Offer for Highbury House Comms01 Feb 2005 11.08am Holding(s) in Company31 Jan 2005 10.19am Holding(s) in Company27 Jan 2005 07.00am Company Name Change26 Jan 2005 12.12pm Result of AGM26 Jan 2005 07.00am AGM Trading Update25 Jan 2005 07.00am Acquisition10 Jan 2005 01.27pm Director Shareholding07 Jan 2005 11.01am Blocklisting Interim Review Details of all regulatory announcements for the Company can be found onwww.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 Shares09/11/2005 88(2) Return of Allotment of Shares30/10/2005 88(2) Return of Allotment of Shares30/10/2005 88(2) Return of Allotment of Shares30/09/2005 88(2) Return of Allotment of Shares20/09/2005 88(2) Return of Allotment of Shares14/09/2005 403a Declaration of Satisfaction in full of a mortgage or charge14/09/2005 403a Declaration of Satisfaction in full of a mortgage or charge02/09/2005 88(2) Return of Allotment of Shares28/07/2005 88(2) Return of Allotment of Shares28/07/2005 88(2) Return of Allotment of Shares22/06/2005 88(2) Return of Allotment of Shares26/05/2005 88(2) Return of Allotment of Shares19/05/2005 88(2) Return of Allotment of Shares17/05/2005 88(2) Return of Allotment of Shares26/04/2005 88(2) Return of Allotment of Shares25/04/2005 88(2) Return of Allotment of Shares20/04/2005 Form 363s Annual Return made up to 31/03/200520/04/2005 Members List20/04/2005 88(2) Return of Allotment of Shares19/04/2005 88(2) Return of Allotment of Shares15/04/2005 88(2) Return of Allotment of Shares13/04/2005 88(2) Return of Allotment of Shares12/04/2005 88(2) Return of Allotment of Shares24/03/2005 88(2) Return of Allotment of Shares22/03/2005 88(2) Return of Allotment of Shares17/03/2005 88(2) Return of Allotment of Shares15/03/2005 88(2) Return of Allotment of Shares03/03/2005 88(2) Return of Allotment of Shares01/03/2005 88(2) Return of Allotment of Shares01/03/2005 88(2) Return of Allotment of Shares23/02/2005 88(2) Return of Allotment of Shares18/02/2005 Statutory Accounts made up to 30/09/300417/02/2005 88(2) Return of Allotment of Shares15/02/2005 88(2) Return of Allotment of Shares09/02/2005 88(2) Return of Allotment of Shares09/02/2005 88(2) Return of Allotment of Shares07/02/2005 88(2) Return of Allotment of Shares04/02/2005 88(2) Return of Allotment of Shares02/02/2005 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 Shares14/01/2005 88(2) Return of Allotment of Shares10/01/2005 88(2) Return of Allotment of Shares Copies of these documents can be obtained from Companies House or onwww.companieshouse.gov.uk or from the Company Secretary at Future plc, BeaufordCourt, 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 Report14/06/2005 Future plc Interim Report11/03/2005 Circular to Future Shareholders & Notice of EGM11/03/2005 Listing particulars to Highbury shareholders11/03/2005 Offer document to Highbury shareholders Copies of these are available from the Company Secretary at the above address. ENDS Enquiries: Mark Millar, Company Secretary orJohn Bowman, Finance DirectorFuture plc 01225 442244 About Future Future plc was founded in the UK in 1985. Today, it publishes over 150special-interest consumer magazines worldwide with strong portfolios in thecomputing, games, music, automotive, sports, crafts and leisure sectors. It isthe fifth largest magazine publisher in the UK and the 11th largest US magazinepublisher at newsstand by retail sales value. Future employs 1,590 people inoffices in the UK, US, France and Italy. Over 100 international editions ofFuture's magazines are also published under licence in 30 other countries acrossthe 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 ExchangeRelated Shares:
Future