Result of Annual General Meeting

RNS Number : 0575X
Future PLC
04 February 2013
 



Future plc

04 February 2013

 

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. 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 2012 (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 30 Monmouth Street, Bath BA1 2BW or by email: investor.relations@futurenet.co.uk.

 

Appendix - Proxy results:

 

 

Resolution

Shares For

Shares

Shares

Shares Marked

%age

Poll

No (as noted


Discretionary

Against

as Votes

Shares

Yes/No

on the Notice)




Withheld

for


1

277,707,108

282,367

0

0

99.90

No

2

277,694,590

273,367

21,018

500

59,89

No

3

277,696,290

282,367

10,400

418

99.89

No

4

277,701,508

282,367

4,600

1,000

99.90

No

5

277,696,708

282,367

10,400

0

99.89

No

6

277,697,290

282,367

9,818

0

99,89

No

7

277,701,290

282,367

5,818

0

99.90

No

8

277,697,708

282,367

9,400

0

99.90

No

9

248,810,134

280,367

28,892,556

6,418

89.51

No

10

248,783,937

280,367

28,925,171

0

89.49

No

11

277,660,405

274,207

46,774

8,089

99.88

No

12

268,363,688

271,417

9,345,519

8,851

96.54

No

13

277,693,891

275,018

11,845

8,721

99.90

No

14

277,671,821

273,367

13,040

31,247

99.90

No

15

268,361,329

282,367

9,345,779

0

96.54

No

 

Enquiries:

Nina Day, Assistant Company Secretary                                                              Tel: 01225 442244

 

Future plc                

 


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