Result of AGM

RNS Number : 9552A

Future PLC

09 February 2011

 



Future plc

9 February 2011

FUTURE PLC

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.

Among the resolutions passed was a resolution to pay a final dividend of 0.6p per ordinary share, bringing the total for the year to 1.1p per ordinary share. 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 2010 (which includes the Notice calling today's Annual General Meeting on pages 84 to 88) 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: [e-mail].

Appendix - Proxy results:

Resolution No (as noted on the Notice)	Shares For	Shares Discretionary	Shares Against	Shares Marked as Votes Withheld	Poll  Yes/No
1	275,579,907	27,460	0	4,000	No
2	275,511,537	27,460	60,088	12,282	No
3	275,582,941	27,460	0	966	No
4	275,361,129	27,660	214,830	7,748	No
5	275,516,371	27,660	59,588	7,748	No
6	275,516,883	27,660	54,676	12,148	No
7	275,558,947	28,160	4,400	19,860	No
8	275,555,047	27,660	4,400	24,260	No
9	275,564,629	27,460	15,278	4,000	No
10	275,519,637	27,460	54,058	10,212	No
11	275,264,430	18,660	68,188	260,089	No
12	269,642,751	29,380	5,613,561	325,675	No
13	275,541,845	22,460	10,200	36,862	No
14	275,567,526	27,460	10,012	6,369	No
15	275,318,667	27,460	250,441	14,799	No

Enquiries:

Mark Millar                     Company Secretary                                              Tel: [phone]

 

END

 

 

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