Result of AGM

RNS Number : 0710E

Future PLC

04 February 2015

 



Future plc

4 February 2015

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.

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

The Company's Annual Report 2014 (which includes the Notice calling today's Annual General Meeting on pages 82 to 86) is available on the Company's website, www.futureplc.com, and on request to the Company's registered office at Quay House, The Ambury, Bath BA1 1UA 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	257,436,210	10,124	0	165	100	No
2	257,254,298	10,124	96,826	85,251	99.96	No
3	257,282,798	9,924	67,126	86,651	99.97	No
4	257,367,884	9,924	67,126	1,565	99.97	No
5	257,283,898	9,924	152,512	165	99.94	No
6	257,278,898	9,924	152,512	5,165	99.94	No
7	257,283,898	9,924	152,512	165	99.94	No
8	257,279,298	9,924	157,277	0	99.94	No
9	255,265,286	9,924	2,171,289	0	99.16	No
10	257,343,284	9,924	93,291	0	99.96	No
11	257,223,051	8,584	207,243	7,621	99.92	No
12	246,535,972	9,924	10,891,648	8,955	95.77	No
13	257,219,077	10,124	207,261	10,037	99.92	No
14	257,367,283	9,924	68,773	519	99.97	No

Enquiries:

Richard Haley,

Chief Financial Officer & Company Secretary                                Tel: [phone]

Future plc

 

END

 

 

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