Result of AGM

RNS Number : 0517X

Future PLC

08 February 2012

 



 08 February 2012

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 its Annual General Meeting today were duly passed on a show of hands, with proxies representing more than 85% of all shares having been received. Of these more than 92% of votes cast were in favour of all resolutions. Detailed 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 2011 (which includes the Notice calling today's Annual General Meeting on pages 74 to 78) 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: [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
1	280,329,953	49,886	7,5100,000	0	97.37
2	287,835,551	40,586	12,600	1,102	99.98
3	287,830,283	49,886	0	9,670	99.98
4	280,320,283	49,886	7,511,570	8,100	97.37
5	287,827,983	49,886	2,870	9,100	99.98
6	287,829,183	49,886	1,570	9,200	99.98
7	287,824,583	50,086	1,000	14,170	99.98
8	287,825,583	50,086	1,570	12,600	99.98
9	267,168,111	49,886	20,667,342	4,500	92.80
10	272,611,992	49,886	15,222,540	5,421	94.69
11	287,827,711	40,886	10,000	11,242	99.98
12	282,305,440	40,886	5,525,413	18,100	98.07
13	287,821,911	40,886	12,821	14,221	99.98
14	287,787,527	40,886	10,000	51,426	99.98
15	280,139,317	49,886	7,700,636	0	97.31

 Enquiries:

Mark Millar, Company Secretary                                                             Tel: [phone]

Future plc

 

END

 

 

RAGSSUFDAFESELE