FUTURE PLC 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: investor.relations@futurenet.com.
Appendix - Proxy results:
Resolution No (as noted on the Notice) | Shares For | Shares Discretionary | Shares Against | Shares Marked as Votes Withheld | %age Shares For |
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: 0207 042 4000
Future plc
Future plc published this content on 05 February 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 05 February 2018 15:19:03 UTC.
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