31st Oct 2006 10:38
Centaur Media PLC31 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 October2006. In accordance with Prospectus Rule 5.2 1R, the following information has beenpublished 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 Description1-Nov-05 Annual Information Update Update to 28th October 20052-Nov-05 Holding(s) in Company Aberforth Partners notified over 3% holding1-Dec-05 Recruitment Acquisition Recruiter magazine, web site and awards acquired8-Dec-05 Trading Statement Trading update8-Dec-05 AGM Statement AGM Statement9-Dec-05 Holding(s) in Company Aberforth Partners notified change of holding12-Dec-05 Holding(s) in Company Aberforth Smaller Companies Trust notified change of holding5-Jan-06 Trading Statement Pre-Close - Results to 31 December 200517-Jan-06 Holding(s) in Company Standard Life notified under 3% holding19-Jan-06 Acquisition Period Living magazine acquired19-Jan-06 Holding(s) in Company Aberforth Partners notified change of holding20-Jan-06 Holding(s) in Company Aberforth Partners notified change of holding10-Feb-06 Holding(s) in Company AEGON notified under 3% holding17-Feb-06 Holding(s) in Company Aberforth Partners notified change of holding17-Feb-06 Holding(s) in Company Aberforth Smaller Companies Trust notified of change of holdings24-Feb-06 Holding(s) in Company AXA notified change of holding8-Mar-06 Acquisition 50% of Headline Money online information service acquired10-Mar-06 Interim Results - Part 1 Results to 31 December 2005 - part10-Mar-06 Interim Results - Part 2 Results to 31 December 2005 - part4-Apr-06 Blocklisting Interim Review 786,147 ordinary shares of 10p now available4-May-06 Acquisition Pro-Talk Ltd shares acquired4-May-06 Result of EGM EGM Statement22-May-06 Holding(s) in Company FMR notified change of holding23-May-06 Director/PDMR Shareholding PDMR Acquisition under the Share Incentive Plan23-May-06 Director/PDMR Shareholding PDMR Acquisition under the Share Incentive Plan14-Jun-06 Director/PDMR Shareholding Awards under Long Term Incentive Plan (LTIP) of 375,000 ordinary shares of 10p20-Jun-06 Director/PDMR Shareholding PDMR Acquisition under the Share Incentive Plan20-Jun-06 Director/PDMR Shareholding PDMR Acquisition under the Share Incentive Plan12-Jul-06 Pre-Close Trading Statement Pre-close update13-Jul-06 Director/PDMR Shareholding Howard Sharman exercised options over 142,644 ordinary shares of 10p14-Jul-06 Director/PDMR Shareholding Acquisition of Centaur Employees Benefit Trust (EBT) of 50,000 ordinary shares of 10p for the LTIP20-Jul-06 Director/PDMR Shareholding PDMR Acquisition under the Share Incentive Plan20-Jul-06 Director/PDMR Shareholding PDMR Acquisition under the Share Incentive Plan21-Jul-06 Director/PDMR Shareholding Acquisition by Centaur Employees Benefit Trust (EBT) of 325,000 ordinary shares of 10p for the LTIP17-Aug-06 ABTN Acquisition ABTN on line travel publication acquired22-Aug-06 Director/PDMR Shareholding PDMR Acquisition under the Share Incentive Plan22-Aug-06 Director/PDMR Shareholding PDMR Acquisition under the Share Incentive Plan21-Sept-06 Dividend Timetable Dividend payment date28-Sept-06 Holding(s) in Company UBS AG notified change of holding29-Sept-06 Preliminary Results Results to 30th June 200629-Sept-06 Director/PDMR Shareholding PDMR Acquisition under the Share Incentive Plan29-Sept-06 Director/PDMR Shareholding PDMR Acquisition under the Share Incentive Plan29-Sept-06 Holding(s) in Company UBS AG notified change of holding2-Oct-06 Blocklisting Interim Review 643,503 ordinary shares of 10p now available2-Oct-06 Blocklisting Application Subsequently amended as below3-Oct-06 Holding(s) in Company FMR notified change of holding3-Oct-06 Holding(s) in Company Aberforth Partners notified change of holding3-Oct-06 Exercise of Options - Amendment Admission to trading of 20,000 ordinary shares of 10p10-Oct-06 Holding(s) in Company UBS AG notified change of holding18-Oct-06 Holding(s) in Company AXA notified change of holding20-Oct-06 Director/PDMR Shareholding PDMR Acquisition under the Share Incentive Plan20-Oct-06 Director/PDMR Shareholding PDMR Acquisition under the Share Incentive Plan25-Oct-06 Holding(s) in Company Aberforth Partners LLP notified change of holding25-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 Description25-Nov-05 363 a Return made up to 30 October 20056-Dec-05 RES 01 Special Resolution To disapply Pre-Emption Rights6-Dec-05 Special Resolution To authorise the allotment of securities6-Dec-05 Special Resolution Alter Articles of Association20-Dec-05 MEM/ARTS New Articles of Association13-Feb-06 AA Submission of Accounts to 30 June 20055-May-06 CERTNM Company Name changed from Centaur Holdings plc12-Jun-06 RES 13 Share Incentive Plan14-Aug-06 88 (2) R Allotment of shares to S Brierley14-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 Description20-Oct-06 Report & Accounts Results to 30 June 2006 In accordance with Article 27.3 of the Prospectus Directive, we confirm that tothe best of our knowledge, the information relating to the Company referred toabove is up to date at the date of this announcement but it is acknowledged thatsuch disclosures may, at any time, become out of date, due to changingcircumstances. A copy of this Annual Information Update and copies of the documents referred toin it can be obtained from the Company Secretary at the Company's RegisteredOffice: Ian PH Roberts 020 7970 4514Centaur Media plcSt. Giles House50 Poland StreetLondon 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 ExchangeRelated Shares:
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