Result of AGM

RNS Number:8202H
Future Network PLC
26 January 2005


26 January 2005

                        THE FUTURE NETWORK PLC

                   Result of Annual General Meeting


The Future Network plc, the international special-interest magazine group, is
pleased to announce that all resolutions put to today's Annual General Meeting
were duly passed, with more than 79% of all shares having been voted. Of these,
more than 99% were cast in favour of all resolutions.

Amongst the resolutions passed was a resolution to pay a final dividend of 1.5p
per ordinary share on 31 January 2005 to those shareholders on the register on
31 December 2004.

Pursuant to paragraph 9.31(b) of the Listing Rules, details of the resolutions
passed relating to special business of the Company are being submitted to the UK
Listing Authority ("UKLA") will shortly be made available via the UKLA's
document viewing facility, which is situated at The Financial Services
Authority, 25 The Colonnade, Canary Wharf, London E14 5HS.

Copies of the Company's Annual Report 2004 (which includes the Notice calling
today's Annual General Meeting on pages 90 and 91) and a detailed summary of the
votes cast will be available for inspection on the Company's website,
www.thefuturenetwork.plc.uk and on request to the company's registered office at
30 Monmouth Street, Bath BA1 2BW (contact [e-mail]).



Enquiries:

The Future Network plc                             Tel: [phone]
Greg Ingham, Chief Executive
John Bowman, Finance Director
Mark Millar, Company Secretary

Hogarth Partnership                                Tel: [phone]
James Longfield/Georgina Briscoe


                      This information is provided by RNS
            The company news service from the London Stock Exchange

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