30th Jan 2007 15:27
Future PLC30 January 2007 30 January, 2007 FUTURE PLC Result of Annual General Meeting Future plc (LSE: FUTR), the international special interest media group, ispleased to announce that all resolutions put to today's Annual General Meetingwere duly passed, with proxies representing more than 78% of all shares havingbeen received. A detailed summary of the votes cast will be made available onthe Company's website, www.futureplc.com. Among the resolutions passed was a resolution to pay a final dividend of 0.5pper ordinary share, bringing the total for the year to 1.0p per ordinary share. All of the resolutions put to the meeting related to Ordinary business, andtherefore none of the resolutions put to the Meeting are required to besubmitted to the UK Listing Authority's viewing facility. Copies of the Company's Annual Report 2006 (which includes the Notice callingtoday's Annual General Meeting on pages 96 and 97) is available on the Company'swebsite, www.futureplc.com, and on request to the Company's registered office at30 Monmouth Street, Bath BA1 2BW (contact [email protected]). --- ENDS--- Enquiries: Future plc Stevie Spring, Chief Executive Tel: 0207 042 4000 John Bowman, Finance Director Tel: 01225 442244 Mark Millar, Company Secretary Hogarth Partnership Tel: 0207 357 9477 James Longfield/Georgina Briscoe This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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