Result of Annual General Meeting

RNS Number : 0575X

Future PLC

04 February 2013

 



Future plc

04 February 2013

FUTURE PLC

Result of Annual General Meeting

Future plc (LSE: FUTR), the international special-interest media group, 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 2012 (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 30 Monmouth Street, Bath BA1 2BW or by email: [e-mail].

Appendix - Proxy results:

Resolution	Shares For	Shares	Shares	Shares Marked	%age	Poll
No (as noted		Discretionary	Against	as Votes	Shares	Yes/No
on the Notice)				Withheld	for
1	277,707,108	282,367	0	0	99.90	No
2	277,694,590	273,367	21,018	500	59,89	No
3	277,696,290	282,367	10,400	418	99.89	No
4	277,701,508	282,367	4,600	1,000	99.90	No
5	277,696,708	282,367	10,400	0	99.89	No
6	277,697,290	282,367	9,818	0	99,89	No
7	277,701,290	282,367	5,818	0	99.90	No
8	277,697,708	282,367	9,400	0	99.90	No
9	248,810,134	280,367	28,892,556	6,418	89.51	No
10	248,783,937	280,367	28,925,171	0	89.49	No
11	277,660,405	274,207	46,774	8,089	99.88	No
12	268,363,688	271,417	9,345,519	8,851	96.54	No
13	277,693,891	275,018	11,845	8,721	99.90	No
14	277,671,821	273,367	13,040	31,247	99.90	No
15	268,361,329	282,367	9,345,779	0	96.54	No

Enquiries:

Nina Day, Assistant Company Secretary                                                              Tel: [phone]

Future plc                

 

END

 

 

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