Notice of AGM

RNS Number : 5209K

Future PLC

19 December 2008

 



                                                                 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 [phone]).

Copies of the Annual Report 2008 may be obtained from the Company at 30 Monmouth Street, Bath BA1 2BW (contact [e-mail]).

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

 

END

 

 

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