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: investor.relations@futurenet.com.

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: 0207 042 4000

Future plc


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