REG - Future PLC - Notice of AGM

FutureAnnouncement

15/12/2023 11:30

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RNS Number : 0050X  Future PLC  15 December 2023

15 December 2023

Future plc

Annual Report and Accounts & Notice of Meeting

Update on remuneration implications of Board change

Annual Report and Accounts and Accounts and Notice of Meeting

The Annual Report and Accounts for the year ended 30 September 2023 and the
Notice of Annual General Meeting for Future plc are available to view at

https://www.futureplc.com/investor-results/#annualReports

Future plc has also submitted copies of the following documents to the
National Storage Mechanism:

1. Annual Report and Accounts for the year ended 30 September 2023 2. Notice
of Annual General Meeting

3. Proxy Form

These documents will shortly be available for inspection at:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Board change and remuneration implications

It was announced on 7 December 2023 that Penny Ladkin-Brand had informed the
Board of her decision to step down from the Board next year, and no later than
the end of her twelve-month notice period. Penny's decision has certain
implications for her FY 2024 remuneration, which are not reflected in the
Annual Report, due to the need to finalise it for audit purposes on 6 December
2023.

The key implication of the announced Board change is that Penny will not
receive an award under the Performance Share Plan in FY 2024, which is
referred to on pages 94, 95 and 111 of the Annual Report. All other
remuneration implications will be determined in line with the Remuneration
Policy approved by shareholders at the AGM in February 2023, at the time Penny
steps down from the Board.

Enquiries:

David Bateson

Company Secretary

Future plc

Tel: 01225 442244

LEI: 213800K2581YRLEXV353

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