Result of AGM

RNS Number : 9577N

Future PLC

03 February 2016

 

Future plc

3 February 2016

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 2015 (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 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	295,505,790	7,858	0	4,239	100	No
2	295,309,192	28,498	177,997	2,200	99.93	No
3	295,499,953	7,858	9,776	300	99.99	No
4	287,054,769	7,858	8,444,067	11,193	97.14	No
5	295,488,202	7,858	21,527	300	99.99	No
6	295,499,729	7,858	10,000	300	99.99	No
7	295,487,536	7,858	10,200	12,293	99.99	No
8	258,156,537	7,858	37,352,974	518	87.36	No
9	258,138,852	7,858	37,371,177	0	87.35	No
10	295,331,405	7,858	168,590	10,034	99.94	No
11	287,014,634	7,858	8,484,255	11,140	97.13	No
12	295,323,784	7,858	162,597	23,648	99.94	No
13	295,503,732	8,058	100	5,997	100	No

Enquiries:

Penny Ladkin-Brand,

Chief Financial Officer & Company Secretary                                Tel: [phone]

Future plc

 

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