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Future PLC — AGM Information 2016
Feb 3, 2016
4787_dva_2016-02-03_e4cebb6a-f2d8-4b1c-bd5d-ea5269d8755d.html
AGM Information
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RNS Number : 9577N
Future PLC
03 February 2016
Future plc
3 February 2016
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 2015 (which includes the Notice calling today's Annual General Meeting on pages 80 to 84) 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: [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 | 295,505,790 | 7,858 | 0 | 4,239 | 100 | No |
| 2 | 295,309,192 | 28,498 | 177,997 | 2,200 | 99.93 | No |
| 3 | 295,499,953 | 7,858 | 9,776 | 300 | 99.99 | No |
| 4 | 287,054,769 | 7,858 | 8,444,067 | 11,193 | 97.14 | No |
| 5 | 295,488,202 | 7,858 | 21,527 | 300 | 99.99 | No |
| 6 | 295,499,729 | 7,858 | 10,000 | 300 | 99.99 | No |
| 7 | 295,487,536 | 7,858 | 10,200 | 12,293 | 99.99 | No |
| 8 | 258,156,537 | 7,858 | 37,352,974 | 518 | 87.36 | No |
| 9 | 258,138,852 | 7,858 | 37,371,177 | 0 | 87.35 | No |
| 10 | 295,331,405 | 7,858 | 168,590 | 10,034 | 99.94 | No |
| 11 | 287,014,634 | 7,858 | 8,484,255 | 11,140 | 97.13 | No |
| 12 | 295,323,784 | 7,858 | 162,597 | 23,648 | 99.94 | No |
| 13 | 295,503,732 | 8,058 | 100 | 5,997 | 100 | No |
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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