Centaur Regulatory News (CAU)

31 Oct 2007 10:33

Centaur Media PLC31 October 2007 Centaur Media plc ("the Company") Annual Information Update Released: 31st October 2007 Annual Information Update for the 12 months up to and including 27th October2007 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 Regulatory Headline Description Publication 31-Oct-06 Annual Information and Update to 27 October 2006 Update 1-Nov-06 Geoff Wilmot becomes CEO Appointment of Geoff Wilmot as CEO 21-Nov-06 Director/PDMR PDMR Acquisition under the Share Incentive Plan Shareholdings 21-Nov-06 Director/PDMR PDMR Acquisition under the Share Incentive Plan Shareholdings 23-Nov-06 AGM Statement and Update AGM Statememt & trading update 23-Nov-06 Directorate Change Appointment of Mike Lally as GFD 27-Nov-06 Holding(s) in Company Jupiter Asset Management Limited notified change of holding 27-Nov-06 Holding(s) in Company Electricity Supply Pension Scheme notified change of holding 27-Nov-06 Holding(s) in Company AXA S.A. not notiffiable holding 30-Nov-06 Closure of Finance Week Closure of Finance Week 20-Dec-06 Total Voting Rights Intial Notice under Transparency Directive 20-Dec-06 Director/PDMR PDMR Acquisition under the Share Incentive Plan Shareholdings 20-Dec-06 Director/PDMR PDMR Acquisition under the Share Incentive Plan Shareholdings 8-Jan-07 Pre- Close Trading Pre-Close - Results to 31 December 2006 Statement 12-Jan-07 Holding(s) in Company Barclays PLC notified change of holding 17-Jan-07 Holding(s) in Company FMR notified change of holding 22-Jan-07 Director/PDMR PDMR Acquisition under the Share Incentive Plan Shareholdings 22-Jan-07 Director/PDMR PDMR Acquisition under the Share Incentive Plan Shareholdings 23-Jan-07 Holding(s) in Company Schroders PLC notified change of holding 23-Jan-07 Holding(s) in Company Barclays PLC notified change of holding 26-Jan-07 Holding(s) in Company Aberforth Partners notified change of holding 31-Jan-07 Holding(s) in Company Schroders PLC notified change of holding 1-Feb-07 Holding(s) in Company Barclays PLC notified change of holding 5-Feb-07 Holding(s) in Company Aberforth Partners LLP notified change of holding 15-Feb-07 Holding(s) in Company Barclays PLC notified change of holding 19-Feb-07 Holding(s) in Company Legal and General Group plc notified change of holding 21-Feb-07 Director/PDMR PDMR Acquisition under the Share Incentive Plan Shareholdings 21-Feb-07 Director/PDMR PDMR Acquisition under the Share Incentive Plan Shareholdings 21-Feb-07 Holding(s) in Company Barclays PLC notified change of holding 8-Mar-07 Holding(s) in Company Fidelity International Limited notified change of holding 12-Mar-07 Holding(s) in Company Aberforth Partners LLP notified change of holding 12-Mar-07 Holding(s) in Company Barclays PLC notified change of holding 14-Mar-07 Holding(s) in Company Aberforth Partners LLP notified change of holding 15-Mar-07 Interim Results Results to 31 December 2006 19-Mar-07 Acquisition The Awareness Group Ltd shares acquired 21-Mar-07 Director/PDMR PDMR Acquisition under the Share Incentive Plan Shareholdings 21-Mar-07 Director/PDMR PDMR Acquisition under the Share Incentive Plan Shareholdings |21-Mar-07 Holding(s) in Company Barclays PLC notified change in holding 21-Mar-07 Holding(s) in Company UBS Global Asset Management notified change in holding 26-Mar-07 Holding(s) in Company Fidelity International Limited notified change in holding 26-Mar-07 Director/PDMR Exercise of 89,154 share options and sale of the 30-Mar-07 Total Voting Rights Notification under Tranparency Directive 20-Apr-07 Directors/PDMR PDMR Acquisition under the Share Incentive Plan Shareholdings 20-Apr-07 Directors/PDMR PDMR Acquisition under the Share Incentive Plan Shareholdings 23-Apr-07 Additional Listing Application for listing of 1,430,000 ordinary shares of 10p 25-Apr-07 Re: Block Listing Additional information re Additional Listing Notice Application 25-Apr-07 Holding(s) in Company UBS Global Asset management 27-Apr-07 Director/PDMR Share Awards under Long Term Incentive Plan (LTIP) of holdings 350,000 ordinary shares of 10p 10-May-07 Director/PDMR Share Sale of 4,318 shares holdings 10-May-07 Directorate Change Appointment of Christopher Satterthwaite as Non Executive 16-May-07 Holding(s) in Company Fidelity International Limited notified change in holding 22-May-07 Director/PDMR Share PDMR Acquisition under the Share Incentive Plan holdings 22-May-07 Director/PDMR Share PDMR Acquisition under the Share Incentive Plan holdings 25-May-07 Acquisition Acquisition of The Creative Handbook 05-Jun-07 Holding(s) in Company Lloyds TSB Group Plc notified change in holding 05-Jun-07 Director/PDMR Share Acquisition by Centaur Employye Benefit Trust holdings (EBT) of 350,000 ordinary shares of 10p for the LTIP 06-Jun-07 Director/PDMR Share Exercise of 89,154 share options holdings 06-Jun-07 Director/PDMR Share Exercise of 98,069 share options holdings 11-Jun-07 Director/PDMR Share Sale of 187,223 shares following exercises holdings announced 12-Jun-07 Holding(s) in Company Griffin Land & Nurseries Inc notified change in holding 15-Jun-07 Holding(s) in Company Fidelity International Limited notified change in holding 20-Jun-07 Director/PDMR PDMR Acquisition under the Share Incentive Plan Shareholdings 20-Jun-07 Director/PDMR PDMR Acquisition under the Share Incentive Plan Shareholdings 25-Jun-07 Holding(s) in Company Lloyds TSB Group Plc notified change in holding 25-Jun-07 Holding(s) in Company Griffin Land & Nurseries Inc correction 02-Jul-07 Total Voting Rights Notification under Tranparency Directive 04-Jul-07 Holding(s) in Company Barclays PLC notified change in holding 12-Jul-07 Pre-Close Trading Results to 30 June 2007 Statement 20-Jul-07 Director/PDMR PDMR Acquisition under the Share Incentive Plan Shareholdings 20-Jul-07 Director/PDMR PDMR Acquisition under the Share Incentive Plan Shareholdings 23-Jul-07 Director/PDMR Purchase of 100,000 shares Shareholdings 26-Jul-07 Holding(s) in Company Barclays PLC notified change in holding 01-Aug-07 Total Voting Rights Notification under Tranparency Directive 14-Aug-07 Holding(s) in Company Legal and General Group plc notified change in holding 21-Aug-07 Director/PDMR PDMR Acquisition under the Share Incentive Plan Shareholdings 21-Aug-07 Director/PDMR PDMR Acquisition under the Share Incentive Plan Shareholdings 20-Sep-07 Director/PDMR PDMR Acquisition under the Share Incentive Plan Shareholdings 20-Sep-07 Director/PDMR PDMR Acquisition under the Share Incentive Plan Shareholdings 21-Sep-07 Final Results Results to 30 June 2007 01-Oct-07 Holding(s) in Company Standard Life Investments Ltd notified change in holding 01-Oct-07 Blocklisting Interim 367,126 ordinary shares of 10p now available Review 02-Oct-07 Transaction in Own Shares Decrease in Issued Share Capital on buy back 04-Oct-07 Transaction in Own Shares Decrease in Issued Share Capital on buy back 08-Oct-07 Perfect Analysis Discontinuation of Perfect Analysis Discontinued 12-Oct-07 Holding(s) in Company Fidelity International Limited notified change in holding 23-Oct-07 Director/PDMR PDMR Acquisition under the Share Incentive Plan Shareholdings 23-Oct-07 Director/PDMR PDMR Acquisition under the Share Incentive Plan Shareholdings 2. The following Documents have been filed at Companies House: Date of Document Type Description publication 21-Nov-06 363a Return made up to 30 October 2006 24-Nov-06 AA Submission of Accounts to 30 June 2006 8-Dec-06 288a Appointment of Director - Michael Lally 12-Dec-06 RES09 - Special resolution To authorise the allotment of securities 9-Jan-07 288c Director's Particulars Changed - Geoff Wilmot CEO 10-Jan-07 288c Director's Particulars Changed - Graham Sherren Chairman 20-Apr-07 88(2)R Allotment of shares to T Potter 18-Jul-07 288a Appointment of Director -Christopher Satterthwaite 23-Jul-07 88(2)R Allotment of shares to R Coates & A Swift 16-Aug-07 88(2)R Allotment of shares to M Welham 16-Oct-07 88(2)R Allotment of shares to N Roby 3. The following Documents have been sent to Shareholders: Date of Document Type Description publication 23-Oct-07 Report & Accounts Results to 30 June 2007 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 Exchange