29th Jan 2008 13:53
Future PLC29 January 2008 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 79% of all shares havingbeen received. More than 94% of votes cast were in favour of all resolutions. Among the resolutions passed was a resolution to pay a final dividend of 0.6pper ordinary share, bringing the total for the year to 1.1p per ordinary share. With the exception of special resolution 14, all of the resolutions put to themeeting related to Ordinary business. A copy of special resolution 14 has beenforwarded to the FSA for publication through the document viewing facility, inaccordance with LR 9.6.2. The Company's Annual Report 2007 (which includes the Notice calling today'sannual General Meeting on pages 88 and 89) and a detailed summary of the votescast are available on the Company's website, www.futureplc.com, and on requestto the Company's registered office at 30 Monmouth Street, Bath BA1 2BW or byemail: [email protected]. - ENDS--- Enquiries: Future plcStevie Spring, Chief Executive Tel: 0207 042 4000John Bowman, Finance Director Tel: 01225 442244Mark Millar, Company Secretary Tel: 01225 442244Vicky Bacon, Head of Group Communications Tel: 0207 042 4033 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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