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Future PLC (FUTR)

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Tuesday 17 January, 2012

Future PLC

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The information referred to in this update was up to date at the time of publication but some information may now be out of date.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: investor.relations@futurenet.com.

Enquiries:
Mark Millar, Company Secretary
Future plc

Tel: 01225 442244

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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