4th Feb 2013 14:55
Future plc
04 February 2013
FUTURE PLC
Result of Annual General Meeting
Future plc (LSE: FUTR), the international special-interest media group, can announce that all resolutions put to its Annual General Meeting today were duly passed on a show of hands. The proxy figures for the resolutions proposed were as shown below.
All of the resolutions put to the meeting related to Ordinary business.
The Company's Annual Report 2012 (which includes the Notice calling today's Annual General Meeting on pages 80 to 84) is available on the Company's website, www.futureplc.com, and on request to the Company's registered office at 30 Monmouth Street, Bath BA1 2BW or by email: [email protected].
Appendix - Proxy results:
Resolution | Shares For | Shares | Shares | Shares Marked | %age | Poll |
No (as noted | Discretionary | Against | as Votes | Shares | Yes/No | |
on the Notice) | Withheld | for | ||||
1 | 277,707,108 | 282,367 | 0 | 0 | 99.90 | No |
2 | 277,694,590 | 273,367 | 21,018 | 500 | 59,89 | No |
3 | 277,696,290 | 282,367 | 10,400 | 418 | 99.89 | No |
4 | 277,701,508 | 282,367 | 4,600 | 1,000 | 99.90 | No |
5 | 277,696,708 | 282,367 | 10,400 | 0 | 99.89 | No |
6 | 277,697,290 | 282,367 | 9,818 | 0 | 99,89 | No |
7 | 277,701,290 | 282,367 | 5,818 | 0 | 99.90 | No |
8 | 277,697,708 | 282,367 | 9,400 | 0 | 99.90 | No |
9 | 248,810,134 | 280,367 | 28,892,556 | 6,418 | 89.51 | No |
10 | 248,783,937 | 280,367 | 28,925,171 | 0 | 89.49 | No |
11 | 277,660,405 | 274,207 | 46,774 | 8,089 | 99.88 | No |
12 | 268,363,688 | 271,417 | 9,345,519 | 8,851 | 96.54 | No |
13 | 277,693,891 | 275,018 | 11,845 | 8,721 | 99.90 | No |
14 | 277,671,821 | 273,367 | 13,040 | 31,247 | 99.90 | No |
15 | 268,361,329 | 282,367 | 9,345,779 | 0 | 96.54 | No |
Enquiries:
Nina Day, Assistant Company Secretary Tel: 01225 442244
Future plc
Related Shares:
Future