Future PLC Result of AGM (9590D)
06 February 2018 - 2:11AM
UK Regulatory
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:
investor.relations@futurenet.com.
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: 0207 042 4000
Future plc
This information is provided by RNS
The company news service from the London Stock Exchange
END
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