REG - Future PLC - Result of AGM

FutureAnnouncement

05/02/2025 16:00

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RNS Number : 0680W  Future PLC  05 February 2025

Future plc

5 February 2025

 

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 17 (inclusive) were passed as ordinary resolutions,
resolutions 18 to 21 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           94,575,913  99.98%  17,009         0.02%   94,592,922   86.00%           58,132
 2           94,510,181  99.85%  139,886        0.15%   94,650,067   86.05%           987
 3           92,276,216  97.50%  2,369,222      2.50%   94,645,438   86.05%           5,616
 4           83,801,654  88.75%  10,625,831     11.25%  94,427,485   85.85%           223,569
 5           91,262,866  96.43%  3,381,877      3.57%   94,644,743   86.04%           6,311
 6           93,090,977  98.36%  1,554,887      1.64%   94,645,864   86.05%           5,190
 7           92,481,832  97.71%  2,162,840      2.29%   94,644,672   86.04%           6,382
 8           93,418,454  98.70%  1,226,273      1.30%   94,644,727   86.04%           6,327
 9           93,090,596  98.36%  1,555,316      1.64%   94,645,912   86.05%           5,142
 10          93,541,045  98.83%  1,103,610      1.17%   94,644,655   86.04%           6,399
 11          87,473,164  93.34%  6,237,216      6.66%   93,710,380   85.20%           940,674
 12          94,423,215  99.77%  221,307        0.23%   94,644,522   86.04%           6,532
 13          94,636,151  99.99%  12,444         0.01%   94,648,595   86.05%           2,459
 14          94,633,917  99.99%  12,892         0.01%   94,646,809   86.05%           4,245
 15          88,607,096  93.62%  6,041,548      6.38%   94,648,644   86.05%           2,410
 16          88,643,459  93.88%  5,780,734      6.12%   94,424,193   85.84%           226,861
 17          93,686,644  98.98%  962,658        1.02%   94,649,302   86.05%           1,752
 18          80,898,059  85.47%  13,751,416     14.53%  94,649,475   86.05%           1,579
 19          80,345,555  85.06%  14,106,599     14.94%  94,452,154   85.87%           198,900
 20          93,464,441  99.00%  946,068        1.00%   94,410,509   85.83%           240,545
 21          92,952,331  98.21%  1,697,455      1.79%   94,649,786   86.05%           1,268

* Issued share capital

 

Notes:

1.         As at the date of the AGM, the Company had 109,822,289
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
109,822,289.

2.         The full text of the resolutions is set out in the notice
of annual general meeting, which can be found on the Company's website at:
https://futureplc.com/shareholder-info/.

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 UK Listing Rule
9.6.2(R).

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

 Sharjeel Suleman, Chief Finance Officer

 David Bateson, Company Secretary

 Marion Le Bot, Head of Investor Relations

 

Legal Entity Identifier (LEI): 213800K2581YRLEXV353

 

About Future

 

We are the platform for creating and distributing trusted, specialist content,
to build engaged and valuable global communities. We operate c.200 brands in
diversified content verticals, with multiple market leading positions and
three core monetisation frameworks: advertising, eCommerce affiliate and
direct consumer monetisation (subscriptions and newstrade magazine sale). Our
content is published and distributed through a range of formats including
websites, email newsletters, videos, magazines and live events. The successful
execution of our strategy is focused on three pillars: grow engaged audience,
diversify and grow revenue per user and optimise the portfolio.

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