Annual Report 2011 including Notice of AGM

13 January 2012 

Future plc

Annual Report 2011 including Notice of Annual General Meeting

Future plc, the international special-interest media group, is pleased to announce that copies of its Annual Report & Accounts for the year ended 30 September 2011 were mailed to shareholders on 23 December 2011, and an electronic copy is available on the Company's website, www.futureplc.com.

A copy of the above document has been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.Hemscott.com/nsm.do

Copies of the Annual Report 2011 may be obtained from the Company at 30 Monmouth Street, Bath BA1 2BW (contact [email protected]).

The Notice of Annual General Meeting is set out on pages 74 to 78 of the Annual Report 2011.

The AGM will be held at Future's London office, 2 Balcombe Street, London NW1 6NW at 12 noon on Wednesday 8 February 2012.

ENDS 

Enquiries:

Future plc

Mark Millar, Company Secretary 01225 442244