19th Dec 2008 16:25
Future plc
Annual Report 2008 including Notice of Annual General Meeting
Future plc, the international special-interest media group, is pleased to announce that copies of its Annual Report & Accounts for the year ended 30 September 2008 were mailed to shareholders yesterday and an electronic copy is available on the Company's website, www.futureplc.com.
Copies have been submitted to the UK Listing Authority ("UKLA") and will shortly be available for inspection at the UKLA's Document Viewing Facility which is situated at Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS (telephone 0207 066 1000).
Copies of the Annual Report 2008 may be obtained from the Company at 30 Monmouth Street, Bath BA1 2BW (contact [email protected]).
The Notice of Annual General Meeting is set out on pages 94 to 97 of the Annual Report 2008.
The AGM will be held at Quay House, The Ambury, Bath, BA1 1UA at 12 noon on Tuesday 27 January 2009.
ENDS
Enquiries:
Future plc
Mark Millar, Company Secretary 01225 442244
8005/51/61
Related Shares:
Future