Future Network PLC
13 May 2004
13 May 2004
THE FUTURE NETWORK PLC
Result of Annual General Meeting
The Future Network plc, the international specialist magazine group, is pleased
to announce that all resolutions put to today's Annual General Meeting were duly
passed, with more than 75% of all shares having been voted. Of these, more than
99% were cast in favour of all resolutions.
Amongst the resolutions passed were resolutions to pay a first dividend of 1.25p
per ordinary share and to change the financial year-end of the Company from 31
December to 30 September with effect from 30 September 2004.
Pursuant to paragraph 9.31(b) of the Listing Rules, details of the resolutions
passed relating to special business of the Company are being submitted to the UK
Listing Authority ('UKLA') and will shortly be made available via the UKLA's
document viewing facility, which is situated at The Financial Services
Authority, 25 The Colonnade, Canary Wharf, London E14 5HS.
Copies of the Company's Annual Report 2003 (which includes the Notice calling
today's Annual General Meeting on pages 76 and 77) and a detailed summary of the
votes cast are available for inspection on the Company's website,
www.thefuturenetwork.plc.uk, and on request to the Company's registered office
at 30 Monmouth Street, Bath BA1 2BW (contact terri.davey@futurenet.co.uk).
Enquiries:
The Future Network plc: Tel: 01225 442244
Greg Ingham, Chief Executive
John Bowman, Finance Director
Mark Millar, Company Secretary
Hogarth Partnership Tel:0207 357 9477
James Longfield/Georgina Briscoe
This information is provided by RNS
The company news service from the London Stock Exchange
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