Future PLC Result of AGM (9590D)

TIDMFUTR

RNS Number : 9590D

Future PLC

05 February 2018

RNS Number :

Future plc

5 February 2018

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 2017 (which includes the Notice calling today's Annual General Meeting on pages 87 to 91) 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: [e-mail].

Appendix - Proxy results:

 
Resolution    Shares        Shares       Shares     Shares    %age Shares 
  No (as        For      Discretionary   Against     Marked       For 
   noted                                            as Votes 
  on the                                            Withheld 
  Notice) 
    1       32,526,151           1,400          0      1,500       100.00 
    2       27,138,976           1,800  5,386,281      1,994        83.44 
    3       32,512,958           1,800     12,259      2,034        99.96 
    4       32,526,125           1,400          0      1,526       100.00 
    5       31,893,423           1,400    632,540      1,688        98.06 
    6       32,525,319           1,400        806      1,526        99.99 
    7       32,526,125           1,400          0      1,526       100.00 
    8       31,758,888           1,400    767,237      1,526        97.64 
    9       32,519,958           1,400      6,187      1,506        99.98 
    10      31,752,842           1,400    773,262      1,547        97.62 
    11      32,516,006          10,618        887      1,540        99.99 
    12      27,444,353           1,400  5,081,428      1,870        84.38 
    13      30,489,661           1,400  2,035,826      2,164        93.74 
    14      30,489,727           1,400  2,035,829      2,095        93.74 
    15      32,520,889           1,400      5,219      1,543        99.98 
 

Enquiries:

Penny Ladkin-Brand,

   Chief Financial Officer & Company Secretary                             Tel: [phone] 

Future plc

This information is provided by RNS

The company news service from the London Stock Exchange

END

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February 05, 2018 10:11 ET (15:11 GMT)