Future PLC — AGM Information 2015

Feb 4, 2015

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RNS Number : 0726E

Future PLC

04 February 2015

Future plc

4 February 2015

FUTURE PLC

Result of General Meeting

Future plc (LSE: FUTR), the international media group and leading digital publisher, can announce that the resolution put to its General Meeting held today at 10.45am, as proposed in the Notice of General Meeting and put to the shareholders at the General Meeting, were duly passed by a show of hands:

·      The ordinary resolution to approve the amendments to the rules of both the Future plc Performance Share Plan and the Future plc Deferred Annual Bonus Plan (together the "Executive Plans")

The proxy figures for the resolution proposed were as shown below:

Shares For	Shares Discretionary	Shares Against	Shares Marked as Votes Withheld	%age Shares for	Poll  Yes/No
253,487,729	5,169	3,977,818	41,128	98.46	No

Enquiries:

Richard Haley,

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

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