Future PLC
25 January 2006
25 January, 2006
FUTURE PLC
Result of Annual General Meeting
Future plc (LSE: FUTR), the international special interest media 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 75% were cast in favour of all resolutions.
Amongst the resolutions passed was a resolution to pay the final dividend of
1.3p per ordinary share.
All of the resolutions put to the meeting related to Ordinary business, and
therefore none of the resolutions put to the Meeting requires to be submitted to
the UK Listing Authority's viewing facility.
Copies of the Company's Annual Report 2005 (which includes the Notice calling
today's Annual General Meeting on pages 96 and 97) and a detailed summary of the
votes cast are available for inspection on the Company's website,
www.futureplc.com, and on request to the company's registered office at 30
Monmouth Street, Bath BA1 2BW (contact investor.relations@futurenet.co.uk).
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Enquiries:
Future plc
Greg Ingham, Chief Executive Tel: 01225 442244
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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