25th Jan 2006 13:41
Future PLC25 January 2006 25 January, 2006 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 more than 75% of all shares having been voted. Of these,more than 75% were cast in favour of all resolutions. Amongst the resolutions passed was a resolution to pay the final dividend of1.3p per ordinary share. All of the resolutions put to the meeting related to Ordinary business, andtherefore none of the resolutions put to the Meeting requires to be submitted tothe UK Listing Authority's viewing facility. Copies of the Company's Annual Report 2005 (which includes the Notice callingtoday's Annual General Meeting on pages 96 and 97) and a detailed summary of thevotes cast are available for inspection on the Company's website,www.futureplc.com, and on request to the company's registered office at 30Monmouth Street, Bath BA1 2BW (contact [email protected]). --- ENDS Enquiries: Future plcGreg Ingham, Chief Executive Tel: 01225 442244John Bowman, Finance DirectorMark Millar, Company Secretary Hogarth Partnership Tel: 0207 357 9477James Longfield/Georgina Briscoe This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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