Result of AGM

RNS Number : 3452P
Future PLC
08 February 2023
 

Future plc

8 February 2023

 

FUTURE PLC

Result of Annual General Meeting

 

The Board is pleased to note that all resolutions passed with the requisite majority of votes.

 

Resolutions 1 to 25 (inclusive) were passed as ordinary resolutions, resolutions 19 to 25 were passed as special resolutions.

 

The results of votes cast by proxy for each resolution were as follows:

Resolution

Votes for

%

Votes against

%

Total votes

% of ISC* voted

Votes withheld

1

104,128,013

99%

634,537

0.61%

104,762,550

86.68%

62,472

2

104,824,708

100%

269

0.00%

104,824,977

86.73%

45

3

91,450,475

93%

7,151,979

7.25%

98,602,454

81.59%

6,222,568

4

81,056,630

83%

16,585,463

16.99%

97,642,093

80.79%

7,182,929

5

93,301,021

90%

10,751,880

10.33%

104,052,901

86.10%

772,121

6

100,220,656

96%

4,587,035

4.38%

104,807,691

86.72%

17,331

7

102,407,074

98%

2,417,243

2.31%

104,824,317

86.73%

705

8

86,447,797

82%

18,376,590

17.53%

104,824,387

86.73%

635

9

101,772,793

97%

3,051,555

2.91%

104,824,348

86.73%

674

10

97,564,413

93%

7,260,016

6.93%

104,824,429

86.73%

593

11

101,870,469

97%

2,953,835

2.82%

104,824,304

86.73%

718

12

103,331,224

99%

1,493,086

1.42%

104,824,310

86.73%

712

13

85,020,190

81%

19,804,129

18.89%

104,824,319

86.73%

703

14

104,816,258

100%

7,457

0.01%

104,823,715

86.73%

1,307

15

104,612,482

100%

211,131

0.20%

104,823,613

86.73%

1,409

16

95,918,969

92%

8,904,364

8.49%

104,823,333

86.73%

1,689

17

96,408,823

92%

8,191,932

7.83%

104,600,755

86.55%

224,267

18

98,136,889

94%

6,687,341

6.38%

104,824,230

86.73%

792

19

95,934,649

92%

8,888,526

8.48%

104,823,175

86.73%

1,847

20

94,023,595

90%

10,799,566

10.30%

104,823,161

86.73%

1,861

21

101,542,408

97%

3,282,554

3.13%

104,824,962

86.73%

60

22

104,803,779

100%

18,686

0.02%

104,822,465

86.73%

2,557

23

104,821,700

100%

1,220

0.00%

104,822,920

86.73%

2,102

24

104,805,028

100%

18,901

0.02%

104,823,929

86.73%

1,093

25

104,804,856

100%

17,609

0.02%

104,822,465

86.73%

2,557

* Issued share capital

 

Notes:

1.  As at the date of the AGM, the Company had 120,857,390 ordinary shares in issue. The Company did not hold any shares in treasury and therefore the number of total voting rights as at the date of the AGM was 120,857,390

2.  The full text of the resolutions is set out in the notice of annual general meeting, which can be found on pages 184 to 194 of the 2022Annual Report.

3.  Percentages are expressed as a proportion of the total votes cast.

4.  A vote withheld is not a vote in law and is not included in the calculation of the votes "For" or "Against" the resolution.

5.  Any proxy appointments which gave discretion to the Chairman have been included in the "For" total.

A copy of the resolutions passed at the Annual General Meeting have been submitted to the National Storage Mechanism in accordance with Listing Rule 9.6.2R.

The proxy voting information will shortly be available on the Company's website at https://www.futureplc.com/shareholder-info/

The timetable for the cancellation of the amounts standing to the credit of the Company's share premium account and the capitalisation of the amounts standing to the credit of the Company's merger reserve as set out in the notice of meeting on page 189 of the FY 2022 Annual Report is being delayed until later in the year. An updated timetable will be announced in due course.

Enquiries:

 

Future  plc

Zillah Byng-Thorne, Chief Executive Officer

Anne Steele, Company Secretary

Marion Le Bot, Head of Investor Relations

Tel: +44 (0)1225 442244

 

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