Result of AGM

RNS Number : 0517X
Future PLC
08 February 2012
 



 08 February 2012

Future plc

Result of Annual General Meeting

Future plc (LSE: FUTR), the international special-interest media group, is pleased to announce that all resolutions put to its Annual General Meeting today were duly passed on a show of hands, with proxies representing more than 85% of all shares having been received. Of these more than 92% of votes cast were in favour of all resolutions. Detailed 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 2011 (which includes the Notice calling today's Annual General Meeting on pages 74 to 78) 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

1

280,329,953

49,886

7,5100,000

0

97.37

2

287,835,551

40,586

12,600

1,102

99.98

3

287,830,283

49,886

0

9,670

99.98

4

280,320,283

49,886

7,511,570

8,100

97.37

5

287,827,983

49,886

2,870

9,100

99.98

6

287,829,183

49,886

1,570

9,200

99.98

7

287,824,583

50,086

1,000

14,170

99.98

8

287,825,583

50,086

1,570

12,600

99.98

9

267,168,111

49,886

20,667,342

4,500

92.80

10

272,611,992

49,886

15,222,540

5,421

94.69

11

287,827,711

40,886

10,000

11,242

99.98

12

282,305,440

40,886

5,525,413

18,100

98.07

13

287,821,911

40,886

12,821

14,221

99.98

14

287,787,527

40,886

10,000

51,426

99.98

15

280,139,317

49,886

7,700,636

0

97.31

 

 Enquiries:

Mark Millar, Company Secretary                                                             Tel: 01225 442244

Future plc


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