Replacement Result of AGM

RNS Number : 0931X

Future PLC

04 February 2013

The following amendment has been made to the 'Result of Annual General Meeting' announcement released on 4 February at 14.55 under RNS No. 0575X.

Under Resolution No. 2, the percentage of shares for has been amended from 59.89 to 99.89.

All other details remain unchanged.

The full amended text is shown below.

RNS Number: 0575X

Future plc

04 February 2013

FUTURE PLC

Replacement of Result of Annual General Meeting

Future plc (LSE: FUTR), the international special-interest media group, can announce that all resolutions put to its Annual General Meeting today were duly passed on a show of hands. The proxy figures for the resolutions proposed were as shown below.

All of the resolutions put to the meeting related to Ordinary business.

The Company's Annual Report 2012 (which includes the Notice calling today's Annual General Meeting on pages 80 to 84) is available on the Company's website, www.futureplc.com, and on request to the Company's registered office at 30 Monmouth Street, Bath BA1 2BW or by email: investor.relations@futurenet.co.uk.

Appendix - Proxy results:

Resolution No (as noted on the Notice)	Shares For	Shares Discretionary	Shares Against	Shares Marked as Votes Withheld	%age Shares for	Poll Yes/No
1	277,707,108	282,367	0	0	99.90	No
2	277,694,590	273,367	21,018	500	99.89	No
3	277,696,290	282,367	10,400	418	99.89	No
4	277,701,508	282,367	4,600	1,000	99.90	No
5	277,696,708	282,367	10,400	0	99.89	No
6	277,697,290	282,367	9,818	0	99.89	No
7	277,701,290	282,367	5,818	0	99.90	No
8	277,697,708	282,367	9,400	0	99.90	No
9	248,810,134	280,367	28,892,556	6,418	89.51	No
10	248,783,937	280,367	28,925,171	0	89.49	No
11	277,660,405	274,207	46,774	8,089	99.88	No
12	268,363,688	271,417	9,345,519	8,851	96.54	No
13	277,693,891	275,018	11,845	8,721	99.90	No
14	277,671,821	273,367	13,040	31,247	99.90	No
15	268,361,329	282,367	9,345,779	0	96.54	No