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Future PLC — AGM Information 2014
Feb 3, 2014
4787_dva_2014-02-03_e951ca65-4d79-4abb-b0d5-5fb0bbaad285.html
AGM Information
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RNS Number : 1661Z
Future PLC
03 February 2014
Future plc
3 February 2014
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.
Among the resolutions passed was a resolution to pay a final dividend of 0.2p per share to all shareholders on the register on 14 February 2014. The ex dividend date shall be 12 February 2014.
All of the resolutions put to the meeting related to Ordinary business.
The Company's Annual Report 2013 (which includes the Notice calling today's Annual General Meeting on pages 89 to 93) is available on the Company's website, www.futureplc.com, and on request to the Company's registered office at 30 Monmouth Street, Bath BA1 2BW or by email: [email protected].
Appendix - Proxy results:
| Resolution No (as noted on the Notice) | Shares For | Shares Discretionary | Shares Against | Shares Marked as Votes Withheld | %age Shares for | Poll Yes/No |
| 1 | 275,873,922 | 22,240 | 0 | 0 | 99.99 | No |
| 2 | 257,586,154 | 13,240 | 20,059 | 18,276,709 | 99.99 | No |
| 3 | 215,306,474 | 13,240 | 42,293,739 | 18,282,709 | 83.58 | No |
| 4 | 275,872,922 | 22,240 | 1,000 | 0 | 99.99 | No |
| 5 | 275,870,263 | 22,240 | 2,000 | 1,659 | 99.99 | No |
| 6 | 275,867,963 | 22,240 | 5,400 | 559 | 99.99 | No |
| 7 | 275,866,863 | 22,240 | 4,400 | 2,659 | 99.99 | No |
| 8 | 275,865,786 | 22,240 | 5,400 | 2,736 | 99.99 | No |
| 9 | 275,866,786 | 22,240 | 4,400 | 2,736 | 99.99 | No |
| 10 | 275,865,786 | 22,240 | 5,400 | 2,736 | 99.99 | No |
| 11 | 275,815,045 | 22,240 | 56,700 | 2,177 | 99.97 | No |
| 12 | 275,856,086 | 22,240 | 16,836 | 1,000 | 99.99 | No |
| 13 | 275,869,617 | 13,240 | 13,255 | 50 | 99.99 | No |
| 14 | 265,259,772 | 23,891 | 10,606,299 | 6,200 | 96.15 | No |
| 15 | 275,845,668 | 13,240 | 19,495 | 17,759 | 99.99 | No |
| 16 - Withdrawn | ||||||
| 17 | 275,758,632 | 22,240 | 114,771 | 519 | 99.95 | No |
Following consultation with our advisers, Resolution 16 was withdrawn before the Annual General Meeting since the Company has no intention to make any market purchases and this resolution is therefore redundant.
Enquiries:
Nina Day, Assistant Company Secretary Tel: 0207 042 4000
Future plc
This information is provided by RNS
The company news service from the London Stock Exchange
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