Notice of AGM

Future plc(the 'Company')

20 December 2013

Future plcAnnual Report 2013 including Notice of Annual General Meeting

Future plc, the international media group, is pleased to announce that copies of its Annual Report & Accounts for the year ended 30 September 2013 were mailed to shareholders today, 20 December 2013 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 2013 may be obtained from the Company at 30 Monmouth Street, Bath BA1 2BW (contact [email protected]m).  

The Notice of Annual General Meeting is set out on pages 89-93 of the Annual Report 2013.

The AGM will be held at Future's headquarters, 2 Balcombe Street, London NW1 6NW at 12 noon on Monday 3 February 2014.

Enquiries:

Nina Day, Assistant Company Secretary Tel: 01225 442244Future plc