Future PLC — AGM Information 2018

Feb 5, 2018

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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 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

This information is provided by RNS

The company news service from the London Stock Exchange

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