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

FutureAnnouncement

03/02/2016 12:00

RNS Number : 9577N
Future PLC
03 February 2016
Future plc
3February 2016
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 2015 (which includes the Notice calling today's Annual General Meeting on pages80 to84) 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
295,505,790
7,858
0
4,239
100
No
2
295,309,192
28,498
177,997
2,200
99.93
No
3
295,499,953
7,858
9,776
300
99.99
No
4
287,054,769
7,858
8,444,067
11,193
97.14
No
5
295,488,202
7,858
21,527
300
99.99
No
6
295,499,729
7,858
10,000
300
99.99
No
7
295,487,536
7,858
10,200
12,293
99.99
No
8
258,156,537
7,858
37,352,974
518
87.36
No
9
258,138,852
7,858
37,371,177
0
87.35
No
10
295,331,405
7,858
168,590
10,034
99.94
No
11
287,014,634
7,858
8,484,255
11,140
97.13
No
12
295,323,784
7,858
162,597
23,648
99.94
No
13
295,503,732
8,058
100
5,997
100
No
Enquiries:
Penny Ladkin-Brand, 
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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