REG - Future PLC - Result of AGM

FutureAnnouncement

08/02/2024 07:00

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RNS Number : 4056C  Future PLC  07 February 2024

Future plc

7 February 2024

 

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 16 (inclusive) were passed as ordinary resolutions,
resolutions 17 to 20 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           95,564,663  100.0%   761            0.00%   95,564,424   82.95%           493,378
 2           95,995,097  99.94%   61,481         0.06%   96,056,578   83.38%           2,224
 3           76,950,982  80.59%   18,529,409     19.41%  95,480, 391  82.88%           578,011
 4           88,611,896  92.25%   7,443,487      7.75%   96,055,383   83.38%           3,418
 5           92,707,081  96.51%   3,348,026      3.49%   96,055,107   83.38%           3,695
 6           94,831,087  98.73%   1,224,185      1.27%   96,055,272   83.38%           3,529
 7           79,417,589  83.06%   16,202,708     16.94%  95,620,297   83.00%           438,504
 8           95,663,190  99.59%   392,075        0.41%   96,055,265   83.38%           3,536
 9           96,010,955  99.95%   44,428         0.05%   96,055,383   83.38%           3,419
 10          95,663,101  99.59%   392,282        0.41%   96,055,383   83.38%           3,418
 11          84,763,855  88.65%   10,856,426     11.35%  95,620,281   83.00%           438,521
 12          95,217,834  99.13%   837,298        0.87%   96,055,132   83.38%           3,670
 13          96,052,343  100.00%  2,251          0.00%   96,054,594   83.38%           4,208
 14          96,051,809  100.00%  2,187          0.00%   96,053,996   83.38%           4,806
 15          88,410,649  92.04%   7,643,862      7.96%   96,054,511   83.38%           4,291
 16          87,851,569  91.46%   8,204,863      8.54%   96,056,432   83.38%           2,370
 17          86,785,589  90.35%   9,268,958      9.65%   96,054,547   83.38%           4,255
 18          85,240,801  88.74%   10,813,502     11.26%  96,054,303   83.38%           4,499
 19          95,607,770  99.54%   437,328        0.46%   96,045,098   83.37%           13,704
 20          93,983,146  97.84%   2,073,398      2.16%   96,056,544   83.38%           2,258

* Issued share capital

 

Notes:

1.         As at the date of the AGM, the Company had 115,202,254
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
115,202,254.

2.         The full text of the resolutions is set out in the notice
of annual general meeting, which can be found on pages 176 to 181 of the 2023
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 Chair
have been included in the "For" total.

A copy of the resolutions passed at the Annual General Meeting will be
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/)

Enquiries:

 

 Future   plc                                Tel: +44 (0)1225 442244

 Jon Steinberg, Chief Executive Officer

 David Bateson, Company Secretary

 Marion Le Bot, Head of Investor Relations

 

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.   END  RAGSSDFAWELSEIE