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Future PLC AGM Information 2018

Jun 14, 2018

4787_dva_2018-06-14_b38dd3b5-6f69-4cb3-bf58-5c93d91ca085.html

AGM Information

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National Storage Mechanism | Additional information

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RNS Number : 4643R

Future PLC

14 June 2018

THURSDAY 14 JUNE 2018

Future plc ("Future" or the "Company")

Results of General Meeting

The Board of Future announces that today, 14 June 2018, shareholders approved the special resolution proposed at the Company's General Meeting for the cancellation of the Company's share premium account (the "Capital Reduction").

The Capital Reduction remains subject to Court approval and is expected to become effective on or around 11 July 2018.

A further announcement will be made in due course.

Further details can be found in the circular dated 29 May 2018 (the "Circular"), which is available from the Company's website at www.futureplc.com.  All capitalised terms in this announcement are as defined in the Circular. 

14 June 2018

END
Enquiries:
Future 01225 442244
Zillah Byng-Thorne, Chief Executive Officer
Penny Ladkin-Brand, Chief Financial Officer
Instinctif Partners 020 7457 2077
Kay Larsen/Chris Birt

Notes to editors

Future is a global platform business for specialist media with diversified revenue streams.

The Media division is high-growth with three complementary revenue streams: eCommerce, events and digital advertising. It operates in a number of sectors including technology, games, music and home interest markets and has a number of leading brands including TechRadar, PC Gamer, GamesRadar+, The Photography Show, Homebuilding & Renovating Show, Generate, MusicRadar and the Golden Joysticks.

The Magazine division focuses on publishing specialist content, with 86 publications and over 440 bookazines published per year, totalling global circulation of over one million. The Magazine portfolio spans technology, games and entertainment, music, creative and photography, field sports, knowledge, home interest, sport and outdoor leisure. Its market-leading titles include Classic Rock, Total Film, How It Works, Digital Camera, Homebuilding & Renovating and All About History.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

END

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