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31 Oct 2008 13:47
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Centaur Media plc
("the Company")
Annual Information Update
Released:Ā 31 October 2008
Annual Information Update for the 12 months up to and includingĀ 28 October 2008.
In accordance with Prospectus Rule 5.2.1R, the following information has been published or made availableĀ
to the public over the previous 12 months.
1 The followingĀ UKĀ regulatory announcementsĀ have been made via RNS:
|
Date of Publication |
Regulatory Headline |
Description |
|
29-Oct-07 |
Blocklisting Interim Review |
1,062,110 ordinary shares now available |
|
31-Oct-07 |
Annual Information Update |
Annual Update for 12 months to 27Ā October 2007 |
|
01-Nov-07 |
Transaction in Own Shares |
Decrease in Issued Share Capital on buy back |
|
09-Nov-07 |
NED Responsibilities |
BTRĀ Scruby stood down from Audit & Rem'Ā Committee |
|
15-Nov-07 |
Interim Management Statement |
Statement for 4-month period to 30 April 2008 |
|
20-Nov-07 |
Director/PDMR Shareholding |
PDMR Acquisition under the Share Incentive Plan |
|
20-Nov-07 |
Director/PDMR Shareholding |
PDMR Acquisition under the Share Incentive Plan |
|
21-Nov-07 |
Holding(s) in Company |
Legal & GeneralĀ Group plcĀ notified change of holding |
|
22-Nov-07 |
Director/PDMR Shareholding |
GV Sherren purchasedĀ 261,000Ā ordinaryĀ shares |
|
23-Nov-07 |
Holding(s) in Company |
Barclays Plc notified change of holding |
|
26-Nov-07 |
Director/PDMR Shareholding |
BTRĀ Scruby purchased 100,000Ā ordinaryĀ shares |
|
28-Nov-07 |
Holding(s) in Company |
Jupiter Asset Management Limited notified change of holding |
|
29-Nov-07 |
AGM Statement |
AGM statement andĀ resignationĀ of A Irby as NED |
|
05-Dec-07 |
Holding(s) in Company |
Lloyds TSB Group plc notified change of holding |
|
07-Dec-07 |
Transaction in Own Shares |
Decrease in Issued Share Capital on buy back |
|
10-Dec-07 |
Transaction in Own Shares |
Decrease in Issued Share Capital on buy back |
|
11-Dec-07 |
Transaction in Own Shares |
Decrease in Issued Share Capital on buy back |
|
11-Dec-07 |
Holding(s) in Company |
Fidelity International Limited notified change of holding |
|
13-Dec-07 |
Transaction in Own Shares |
Decrease in Issued Share Capital on buy back |
|
14-Dec-07 |
Holding(s) in Company |
Barclays plc notified change of holding |
|
18-Dec-07 |
Holding(s) in Company |
Decrease in Issued Share Capital on buy back |
|
18-Dec-07 |
Holding(s) in Company |
Legal & General Group plc notified change of holding |
|
19-Dec-07 |
Transaction in Own Shares |
Decrease in Issued Share Capital on buy back |
|
20-Dec-07 |
Director/PDMR Shareholding |
PDMR Acquisition under the Share Incentive Plan |
|
20-Dec-07 |
Director/PDMR Shareholding |
PDMR Acquisition under the Share Incentive Plan |
|
02-Jan-08 |
Total Voting Rights |
Notice under Transparency and Disclosure Rules |
|
02-Jan-08 |
Holding(s) in Company |
Barclays plc notified change of holding |
|
09-Jan-08 |
HalfĀ Year Trading Statement |
Statement to 31Ā December 2007 |
|
22-Jan-08 |
Director/PDMR Shareholding |
PDMR Acquisition under the Share Incentive Plan |
|
22-Jan-08 |
Director/PDMR Shareholding |
PDMR Acquisition under the Share Incentive Plan |
|
01-Feb-08 |
Total Voting Rights |
Notice under Transparency & Disclosure Rules |
|
15-Feb-08 |
Divisional Reorganisation |
ReorganisationĀ to theĀ Marketing & Creative Division |
|
20-Feb-08 |
Director/PDMR Shareholding |
PDMR Acquisition under the Share Incentive Plan |
|
20-Feb-08 |
Director/PDMR Shareholding |
PDMR Acquisition under the Share Incentive Plan |
|
28-Feb-08 |
Interim Results |
Results for 6 months to 31 December 2007 |
|
29-Feb-08 |
Director's Dealings |
CĀ Morrison purchased 55,000Ā ordinaryĀ shares |
|
29-Feb-08 |
Director's Dealings notice |
Further detailsĀ of above |
|
04-Mar-08 |
Holding(s) in Company |
Legal & GeneralĀ Group plcĀ notified change of holding |
|
14-Mar-08 |
Transaction in Own Shares |
Decrease in Issued Share Capital on buy back |
|
19-Mar-08 |
Director/PDMR Shareholding |
Awards of 620,000 ordinary sharesĀ under the Long TermĀ Incentive Plan |
|
20-Mar-08 |
Director/PDMR Shareholding |
PDMR Acquisition under the Share Incentive Plan |
|
20-Mar-08 |
Director/PDMR Shareholding |
PDMR Acquisition under the Share Incentive Plan |
|
25-Mar-08 |
Transaction in Own Shares |
Decrease in Issued Share Capital on buy back |
|
27-Mar-08 |
Director/PDMR Shareholding |
JPEĀ TaylorĀ purchased 50,000Ā ordinaryĀ shares |
|
01-Apr-08 |
Total Voting Rights |
Notice under Transparency & Disclosure Rules |
|
01-Apr-08 |
Blocklisting Interim Review |
302,935 ordinary shares now available |
|
03-Apr-08 |
Holding(s) in Company |
Barclays plc notified change of holding |
|
03-Apr-08 |
Holding(s) in Company |
Barclays plc notified change of holding |
|
07-Apr-08 |
Holding(s) in Company |
Barclays plc notified change of holding |
|
18-Apr-08 |
Holding(s) in Company |
Barclays plc notified change of holding |
|
21-Apr-08 |
Holding(s) in Company |
Barclays plc notified change of holding |
|
22-Apr-08 |
Director/PDMR Shareholding |
PDMR Acquisition under the Share Incentive Plan |
|
22-Apr-08 |
Director/PDMR Shareholding |
PDMR Acquisition under the Share Incentive Plan |
|
25-Apr-08 |
Director/PDMR Shareholding |
Awards of 92,732 ordinary sharesĀ under SharesaveĀ Plan |
|
25-Apr-08 |
Director's Dealing |
BTRĀ Scruby transferredĀ 267,000 ordinaryĀ shares toĀ his SSAS Retirement Plan |
|
28-Apr-08 |
Blocklisting Return |
1,042,110 ordinary shares now available |
|
30-Apr-08 |
Director/PDMR Shareholding |
GV Sherren purchased 100,000 shares |
|
30-Apr-08 |
Director/PDMR Shareholding |
Awards of 13,910 ordinary sharesĀ under SharesaveĀ Plan |
|
06-May-08 |
Director/PDMR Shareholding |
GV Sherren purchased 25,000Ā ordinaryĀ shares |
|
14-May-08 |
Interim Management Statement |
Statement for 4-month period to 30 April 2008 |
|
19-May-08 |
Director/PDMR Shareholding |
PDMR Acquisition under the Share Incentive Plan |
|
19-May-08 |
Director/PDMR Shareholding |
PDMR Acquisition under the Share Incentive Plan |
|
20-Jun-08 |
Director/PDMR Shareholding |
PDMR Acquisition under the Share Incentive Plan |
|
20-Jun-08 |
Director/PDMR Shareholding |
PDMR Acquisition under the Share Incentive Plan |
|
10-Jul-08 |
Director/PDMR Shareholding |
GV Sherren purchased 100,000Ā ordinaryĀ shares |
|
14-Jul-08 |
Pre-Close Trading Statement |
Trading update for year endedĀ 30 June 2008 |
|
16-Jul-08 |
Director/PDMR Shareholding |
GV Sherren purchased 113,961Ā ordinaryĀ shares |
|
17-Jul-08 |
Holding(s) in Company |
Aberforth PartnersĀ LLPĀ notified change of holding |
|
21-Jul-08 |
Holding(s) in Company |
PDMR Acquisition under the Share Incentive Plan |
|
21-Jul-08 |
Holding(s) in Company |
PDMR Acquisition under the Share Incentive Plan |
|
31-Jul-08 |
Holding(s) in Company |
Lloyds TSBĀ Group plcĀ notified change of holding |
|
20-Aug-08 |
Director/PDMR Shareholding |
PDMR Acquisition under the Share Incentive Scheme |
|
20-Aug-08 |
Director/PMDR Shareholding |
PDMR Acquisition under the Share Incentive Scheme |
|
22-Aug-08 |
Notification of Major Interests inĀ Shares |
Barclays plc notified change of holding |
|
18-Sep-08 |
Final Results |
Preliminary results for year ended 30 June 2008 |
|
19-Sep-08 |
Director/PDMR Shareholding |
PDMR Acquisition under the Share Incentive Plan |
|
19-Sep-08 |
Director/PDMR Shareholding |
PDMR Acquisition under the Share Incentive Plan |
|
25-Sep-08 |
Holding(s) in Company |
Legal & General Group plc notified change of holding |
|
30-Sep-08 |
Transaction in Own Shares |
Decrease in Issued Share Capital on buy back |
|
01-Oct-08 |
Blocklisting Interim Review |
302,935 ordinary shares now available |
|
01-Oct-08 |
Total Voting Rights - Replacement |
Notice under Transparency & Disclosure Rules |
|
09-Oct-08 |
Transaction in Own Shares |
Decrease in Issued Share Capital on buy back |
|
10-Oct-08 |
Price Monitoring Extension |
Notification of Extension granted |
|
10-Oct-08 |
Second Price Monitoring Extn |
Further Extension granted |
|
13-Oct-08 |
Holding(s) in Company |
Fidelity International LimitedĀ notified change of holding |
|
20-Oct-08 |
Price Monitoring Extension |
Notification of Extension granted |
|
20-Oct-08 |
SecondĀ Price Monitoring Extension |
FurtherĀ Extension granted |
|
21-Oct-08 |
Holding(s) in Company |
Lloyds TSBĀ Group plcĀ notified change of holding |
|
22-Oct-08 |
Director/PDMR Shareholding |
PDMR Acquisition under the Share Incentive Scheme |
|
22-Oct-08 |
Director/PMDR Shareholding |
PDMR Acquisition under the Share Incentive Scheme |
|
27-Oct -08 |
Blocklisting Interim Review |
1,042,110 ordinary shares now available |
2 The followingĀ DocumentsĀ have beenĀ filed at Companies House:
|
Date ofĀ filing |
Document Type |
Description |
|
|
12-Nov-07 |
363a |
Return made up to 30 October 2007 |
|
|
09-Nov-07 |
288c |
Secretary's Particulars Changed - Ian Roberts Secretary |
|
|
14-Nov-07Ā |
169(1B) |
Purchase of own 2,500,000 ordinary shares holding in treasury |
|
|
14-Nov-07 |
169(1B) |
Purchase of own 2,500,000 ordinary shares holding in treasury |
|
|
07- Dec-07 |
RES09 |
Special resolutions |
To authorise the allotment of securities and adoption of new Articles of AssociationĀ |
|
13-Dec-07 |
AA |
Submission of Accounts to 30 June 2007 |
|
|
13-Dec-07 |
288b |
Termination appointment of Director -Ā Alton Irby |
|
|
17-Jan-08 |
169(1B) |
Purchase of own 200,000 ordinary shares holding in treasury |
|
|
17-Jan-08 |
169(1B) |
Purchase of own 500,000 ordinary shares holding in treasury |
|
|
21-Jan-08 |
169(1B) |
Purchase of own 200,000 ordinary shares holding in treasury |
|
|
25-Jan-08 |
169(1B) |
Purchase of own 450,000 ordinary shares holding in treasury |
|
|
31-Jan-08 |
169(1B) |
Purchase of own 250,000 ordinary shares holding in treasury |
|
|
31-Jan-08 |
169(1B) |
Purchase of own 250,000 ordinary shares holding in treasury |
|
|
15-Feb-08 |
88(2) R |
Allotment of shares toĀ S Ghandci |
|
|
02-May-08 |
169(1B) |
Purchase of own 500,000 ordinary shares holding in treasury |
|
|
02-May-08 |
169(1B) |
Purchase of own 200,000 ordinary shares holding in treasury |
3 The followingĀ DocumentsĀ have beenĀ sent to Shareholders
|
Date of publication |
Document Type |
Description |
|
15-Oct-08 |
Report & Accounts |
Results to 30 June 2008 |
In accordance with Article 27.3 of the Prospectus Directive, we confirm that to the best of ourĀ knowledge,Ā
the information relating to the Company referred to above is up to date at the date of this announcementĀ
but it is acknowledged that such disclosures may, at any time, become out of date, due to changing circumstances.
A copy of the Annual Information Update and copies of the documents referred to in it can be obtainedĀ
from the Company Secretary at the Company's Registered Office:
|
Ian PH Roberts Centaur Media plc St.Ā Giles House 50. Poland Street LondonĀ W1F 7AX |
020 7970 4514 |
Further information on the Company can be found at the Company's website;Ā www.centaur.co.uk
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