REG - Future PLC - Result of AGM

FutureAnnouncement

08/02/2023 14:00

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RNS Number : 3452P  Future PLC  08 February 2023

Future plc

8 February 2023

 

FUTURE PLC

Result of Annual General Meeting

 

The Board is pleased to note that all resolutions passed with the requisite
majority of votes.

 

Resolutions 1 to 25 (inclusive) were passed as ordinary resolutions,
resolutions 19 to 25 were passed as special resolutions.

 

The results of votes cast by proxy for each resolution were as follows:

 Resolution  Votes for    %     Votes against  %       Total votes  % of ISC* voted  Votes withheld
 1           104,128,013  99%   634,537        0.61%   104,762,550  86.68%           62,472
 2           104,824,708  100%  269            0.00%   104,824,977  86.73%           45
 3           91,450,475   93%   7,151,979      7.25%   98,602,454   81.59%           6,222,568
 4           81,056,630   83%   16,585,463     16.99%  97,642,093   80.79%           7,182,929
 5           93,301,021   90%   10,751,880     10.33%  104,052,901  86.10%           772,121
 6           100,220,656  96%   4,587,035      4.38%   104,807,691  86.72%           17,331
 7           102,407,074  98%   2,417,243      2.31%   104,824,317  86.73%           705
 8           86,447,797   82%   18,376,590     17.53%  104,824,387  86.73%           635
 9           101,772,793  97%   3,051,555      2.91%   104,824,348  86.73%           674
 10          97,564,413   93%   7,260,016      6.93%   104,824,429  86.73%           593
 11          101,870,469  97%   2,953,835      2.82%   104,824,304  86.73%           718
 12          103,331,224  99%   1,493,086      1.42%   104,824,310  86.73%           712
 13          85,020,190   81%   19,804,129     18.89%  104,824,319  86.73%           703
 14          104,816,258  100%  7,457          0.01%   104,823,715  86.73%           1,307
 15          104,612,482  100%  211,131        0.20%   104,823,613  86.73%           1,409
 16          95,918,969   92%   8,904,364      8.49%   104,823,333  86.73%           1,689
 17          96,408,823   92%   8,191,932      7.83%   104,600,755  86.55%           224,267
 18          98,136,889   94%   6,687,341      6.38%   104,824,230  86.73%           792
 19          95,934,649   92%   8,888,526      8.48%   104,823,175  86.73%           1,847
 20          94,023,595   90%   10,799,566     10.30%  104,823,161  86.73%           1,861
 21          101,542,408  97%   3,282,554      3.13%   104,824,962  86.73%           60
 22          104,803,779  100%  18,686         0.02%   104,822,465  86.73%           2,557
 23          104,821,700  100%  1,220          0.00%   104,822,920  86.73%           2,102
 24          104,805,028  100%  18,901         0.02%   104,823,929  86.73%           1,093
 25          104,804,856  100%  17,609         0.02%   104,822,465  86.73%           2,557

* Issued share capital

 

Notes:

1.         As at the date of the AGM, the Company had 120,857,390
ordinary shares in issue. The Company did not hold any shares in treasury and
therefore the number of total voting rights as at the date of the AGM was
120,857,390.

2.         The full text of the resolutions is set out in the notice
of annual general meeting, which can be found on pages 184 to 194 of the 2022
Annual Report.

3.         Percentages are expressed as a proportion of the total
votes cast.

4.         A vote withheld is not a vote in law and is not included in
the calculation of the votes "For" or "Against" the resolution.

5.         Any proxy appointments which gave discretion to the
Chairman have been included in the "For" total.

A copy of the resolutions passed at the Annual General Meeting have been
submitted to the National Storage Mechanism in accordance with Listing Rule
9.6.2R.

The proxy voting information will shortly be available on the Company's
website at https://www.futureplc.com/shareholder-info/
(https://www.futureplc.com/shareholder-info/)

The timetable for the cancellation of the amounts standing to the credit of
the Company's share premium account and the capitalisation of the amounts
standing to the credit of the Company's merger reserve as set out in the
notice of meeting on page 189 of the FY 2022 Annual Report is being delayed
until later in the year. An updated timetable will be announced in due course.

Enquiries:

 

 Future   plc                                  Tel: +44 (0)1225 442244

 Zillah Byng-Thorne, Chief Executive Officer

 Anne Steele, Company Secretary

 Marion Le Bot, Head of Investor Relations

 

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