REG - Future PLC - Result of AGM <Origin Href="QuoteRef">FUTR.L</Origin>

FutureAnnouncement

04/02/2015 15:21

RNS Number : 0710E
Future PLC
04 February 2015
Future plc
4February 2015
FUTURE PLC
Result of Annual General Meeting
Future plc (LSE: FUTR), the international media group and leading digital publisher, 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 2014 (which includes the Notice calling today's Annual General Meeting on pages82 to86) is available on the Company's website, www.futureplc.com, and on request to the Company's registered office at Quay House, The Ambury, Bath BA1 1UA or by email: investor.relations@futurenet.com.
Appendix - Proxy results:
Resolution No (as noted on the Notice)
Shares For
Shares Discretionary
Shares Against
Shares Marked as Votes Withheld
%age Shares for
Poll Yes/No
1
257,436,210
10,124
0
165
100
No
2
257,254,298
10,124
96,826
85,251
99.96
No
3
257,282,798
9,924
67,126
86,651
99.97
No
4
257,367,884
9,924
67,126
1,565
99.97
No
5
257,283,898
9,924
152,512
165
99.94
No
6
257,278,898
9,924
152,512
5,165
99.94
No
7
257,283,898
9,924
152,512
165
99.94
No
8
257,279,298
9,924
157,277
0
99.94
No
9
255,265,286
9,924
2,171,289
0
99.16
No
10
257,343,284
9,924
93,291
0
99.96
No
11
257,223,051
8,584
207,243
7,621
99.92
No
12
246,535,972
9,924
10,891,648
8,955
95.77
No
13
257,219,077
10,124
207,261
10,037
99.92
No
14
257,367,283
9,924
68,773
519
99.97
No
Enquiries:
Richard Haley, 
Chief Financial Officer & Company Secretary Tel: 0207 042 4000
Future plc

This information is provided by RNS
The company news service from the London Stock Exchange
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