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

FutureAnnouncement

05/02/2018 15:15

RNS Number : 9590D
Future PLC
05 February 2018
RNS Number : 
Future plc
5February 2018
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 2017 (which includes the Notice calling today's Annual General Meeting on pages87 to91) 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
1
32,526,151
1,400
0
1,500
100.00
2
27,138,976
1,800
5,386,281
1,994
83.44
3
32,512,958
1,800
12,259
2,034
99.96
4
32,526,125
1,400
0
1,526
100.00
5
31,893,423
1,400
632,540
1,688
98.06
6
32,525,319
1,400
806
1,526
99.99
7
32,526,125
1,400
0
1,526
100.00
8
31,758,888
1,400
767,237
1,526
97.64
9
32,519,958
1,400
6,187
1,506
99.98
10
31,752,842
1,400
773,262
1,547
97.62
11
32,516,006
10,618
887
1,540
99.99
12
27,444,353
1,400
5,081,428
1,870
84.38
13
30,489,661
1,400
2,035,826
2,164
93.74
14
30,489,727
1,400
2,035,829
2,095
93.74
15
32,520,889
1,400
5,219
1,543
99.98
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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