26th Jan 2005 12:12
Future Network PLC26 January 2005 26 January 2005 THE FUTURE NETWORK PLC Result of Annual General Meeting The Future Network plc, the international special-interest magazine group, ispleased to announce that all resolutions put to today's Annual General Meetingwere duly passed, with more than 79% of all shares having been voted. Of these,more than 99% were cast in favour of all resolutions. Amongst the resolutions passed was a resolution to pay a final dividend of 1.5pper ordinary share on 31 January 2005 to those shareholders on the register on31 December 2004. Pursuant to paragraph 9.31(b) of the Listing Rules, details of the resolutionspassed relating to special business of the Company are being submitted to the UKListing Authority ("UKLA") will shortly be made available via the UKLA'sdocument viewing facility, which is situated at The Financial ServicesAuthority, 25 The Colonnade, Canary Wharf, London E14 5HS. Copies of the Company's Annual Report 2004 (which includes the Notice callingtoday's Annual General Meeting on pages 90 and 91) and a detailed summary of thevotes cast will be available for inspection on the Company's website,www.thefuturenetwork.plc.uk and on request to the company's registered office at30 Monmouth Street, Bath BA1 2BW (contact [email protected]). Enquiries: The Future Network plc Tel: 01225 442244Greg Ingham, Chief ExecutiveJohn 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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