Result of AGM

RNS Number : 1661Z

Future PLC

03 February 2014

 



Future plc

3 February 2014

FUTURE PLC

Result of Annual General Meeting

Future plc (LSE: FUTR), the international media group and leading digital publisher, 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.

Among the resolutions passed was a resolution to pay a final dividend of 0.2p per share to all shareholders on the register on 14 February 2014. The ex dividend date shall be 12 February 2014.

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

The Company's Annual Report 2013 (which includes the Notice calling today's Annual General Meeting on pages 89 to 93) 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	%age Shares for	Poll  Yes/No
1	275,873,922	22,240	0	0	99.99	No
2	257,586,154	13,240	20,059	18,276,709	99.99	No
3	215,306,474	13,240	42,293,739	18,282,709	83.58	No
4	275,872,922	22,240	1,000	0	99.99	No
5	275,870,263	22,240	2,000	1,659	99.99	No
6	275,867,963	22,240	5,400	559	99.99	No
7	275,866,863	22,240	4,400	2,659	99.99	No
8	275,865,786	22,240	5,400	2,736	99.99	No
9	275,866,786	22,240	4,400	2,736	99.99	No
10	275,865,786	22,240	5,400	2,736	99.99	No
11	275,815,045	22,240	56,700	2,177	99.97	No
12	275,856,086	22,240	16,836	1,000	99.99	No
13	275,869,617	13,240	13,255	50	99.99	No
14	265,259,772	23,891	10,606,299	6,200	96.15	No
15	275,845,668	13,240	19,495	17,759	99.99	No
16 - Withdrawn
17	275,758,632	22,240	114,771	519	99.95	No

Following consultation with our advisers, Resolution 16 was withdrawn before the Annual General Meeting since the Company has no intention to make any market purchases and this resolution is therefore redundant.

Enquiries:

Nina Day, Assistant Company Secretary                                                 Tel: [phone]

Future plc

 

END

 

 

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