Annual Information Update

RNS Number : 6880V

Future PLC

17 January 2012

 

RNS Number : 732349

Future plc

Future plc

17 January 2012

FUTURE PLC

ANNUAL INFORMATION UPDATE

Pursuant to Prospectus Rule 5.2, the following information has been published or made available to the public from 15th January 2011 up to and including 15th January 2012.

The information referred to in this update was up to date at the time of publication but some information may now be out of date.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
13 Jan 2012	9:53am	Annual Report 2011 including Notice of AGM
13 Jan 2012	7:00 am	Sale of New York Music Division
11 Jan 2012	5:14 pm	Blocklisting Interim Review
	5:09 pm	Blocklisting Interim Review
	5:07 pm	Blocklisting Interim Review
	5:01 pm	Blocklisting Interim Review
	5:01 pm	Blocklisting Interim Review
	4:57 pm	Blocklisting Interim Review
	4.54 pm	Blocklisting Interim Review
30 Dec 2011	1:29 pm	Total Voting Rights and Share Capital
30 Nov 2011	4:02 pm	Total Voting Rights and Share Capital
24 Nov 2011	7:00 am	Preliminary Results 2011
01 Nov 2011	12:18 pm	Total Voting Rights
27 Oct 2011	7:00 am	Directorate Change
30 Sep 2011	4:02 pm	Total Voting Rights
28 Sep 2011	7:00 am	Pre-close trading update
27 Sep 2011	4:35 pm	Price Monitoring Extension
16 Sep 2011	4:35 pm	Price Monitoring Extension
06 Sep 2011	4:35 pm	Price Monitoring Extension
05 Sep 2011	4:40 pm	Second Price Monitoring Extn
	4:35 pm	Price Monitoring Extension
22 Aug 2011	4:40 pm	Second Price Monitoring Extn
	4:35 pm	Price Monitoring Extension
05 Aug 2011	7:00 am	Appointment of Chairman
27 Jul 2011	4:46 pm	Blocklisting Interim Review
	4:43 pm	Blocklisting Interim Review
	4:41 pm	Blocklisting Interim Review
	4:39 pm	Blocklisting Interim Review
	4:37 pm	Blocklisting Interim Review
	4:36 pm	Blocklisting Interim Review
	4:32 pm	Blocklisting Interim Review
25 Jul 2011	1:42 pm	DTR5: Notification of Major Interest in Shares
20 Jul 2011	4:40 pm	Second Price Monitoring Extn
	4:35 pm	Price Monitoring Extension
15 Jul 2011	2:16 pm	Director/PDMR Shareholding
	7:00 am	Interim Management Statement
14 Jul 2011	4:35 pm	Price Monitoring Extension
13 Jul 2011	4:40 pm	Second Price Monitoring Extn
	4:35 pm	Price Monitoring Extension
08 Jul 2011	4:40 pm	Second Price Monitoring Extn
	4:35 pm	Price Monitoring Extension
01 Jul 2011	4:40 pm	Second Price Monitoring Extn
	4:35 pm	Price Monitoring Extension
20 May 2011	7:00 am	Half Yearly Report
11 Apr 2011	4:35 pm	Price Monitoring Extension
01 Apr 2011	7:00 am	Trading Statement
31 Mar 2011	10:22 am	Total Voting Rights
18 Mar 2011	3:55 pm	Director/PDMR Shareholding
09 Mar 2011	4:35 pm	Price Monitoring Extension
28 Feb 2011	1:53 pm	Total Voting Rights
14 Feb 2011	10:22 am	Director/PDMR Shareholding
09 Feb 2011	1:47 pm	Board of Directors: Committee
	1:44 pm	Appointment of Non-Executive
	1:40 pm	Result of AGM
	7:00 am	Interim Management Statement
31 Jan 2011	3:00 pm	Total Voting Rights
14 Jan 2011	1:42 pm	Blocklisting Interim Review
	1:41 pm	Blocklisting Interim Review
	1:39 pm	Blocklisting Interim Review
	1:37 pm	Blocklisting Interim Review
	1:35 pm	Blocklisting Interim Review
	1:33 pm	Blocklisting Interim Review
	12:29 pm	Blocklisting Interim Review
	10:50 am	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:

25/11/11	Form MG01 - Particulars of a mortgage or Charge: Charge No. 3
02/11/11	Form AP01 - Director Appointed Mr Mark William Wood
01/11/11	Form AP01 - Director Appointed Mr Graham Harding
01/11/11	Form TM01 - Appointment Terminated Director Stephanie Spring
01/11/11	Form TM01 - Appointment Terminated Director John Bowman
27/10/11	Form SH01 - Return of Allotment of Shares
10/10/11	Form SH01 - Return of Allotment of Shares
28/09/11	Form TM01 - Appointment Terminated Director Roger Parry
10/08/11	Form AP01 - Director Appointed Mr Peter Vance Allen
05/05/11	Form AR01 - 31/03/11 Full List
08/04/11	Form SH01 - Return of Allotment of Shares
03/03/11	Form SH01 - Return of Allotment of Shares
14/02/11	Form AP01 - Director Appointed Manjit Wolstenholme
14/02/11	Form RES10 - Authorised allotment of shares and debentures
10/02/11	Form TM01 - Appointment Terminated Director John Taylor
10/02/11	Form TM01 - Appointment Terminated Director Michael Penington
07/02/11	Form SH01 - Return of Allotment of Shares
26/01/11	Form AA - Group of Companies Accounts made up to 30/09/10

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 2011	Future plc Interim Report 2011
23 Dec 2011	Future plc Annual Report 2011

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
Future plc

Tel: [phone]

 

END

 

 

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