Future PLC Result of General Meeting (8349D)

TIDMFUTR

RNS Number : 8349D

Future PLC

11 July 2016

11 July 2016

Future plc

Result of General Meeting

Future plc (LSE: FUTR), the international media group and leading digital publisher, announces that all resolutions put to its General Meeting today were duly passed on a show of hands. The proxy figures for the resolutions proposed were as shown below.

Appendix - Proxy results:

 
Resolution  Shares       Shares          Shares    Shares     %age     Poll 
 No (as      For          Discretionary   Against   Marked     Shares   Yes/No 
 noted                                              as Votes   for 
 on the                                             Withheld 
 Notice) 
1           293,509,290  3,077           2,622     -          99.9%    No 
2           293,505,797  6,077           3,115     -          99.9%    No 
3           293,496,996  6,077           3,258     8,658      99.9%    No 
 

The shareholder circular (which includes the Notice calling today's General Meeting on pages 20 to 22) is available on the Company's website, www.futureplc.com, and on request at the Company's registered office at Quay House, The Ambury, Bath BA1 1UA or by email at [e-mail].

The completion of the Acquisition of Imagine is conditional upon the issue of the Consideration Shares, which is subject to the publication of a Prospectus by Future (expected to occur in September 2016), and upon CMA clearance.

Enquiries:

 
 Future plc                             Tel: [phone] 
  Penny Ladkin-Brand, Chief Financial    4000 
  Officer & Company Secretary 
 Instinctif Partners                    Tel: [phone] 
  Adrian Duffield / Lauren Foster        2020 
 

This information is provided by RNS

The company news service from the London Stock Exchange

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July 11, 2016 07:50 ET (11:50 GMT)