REG - Future PLC - Result of Annual General Meeting

FutureAnnouncement

07/02/2019 11:25

RNS Number : 3842P
Future PLC
07 February 2019
 


7 February 2019
 
FUTURE plc
Result of Annual General Meeting
Future plc (LSE: FUTR), the global platform for specialist media, announces 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.
 
In relation to resolutions 2 and 3, while shareholders have approved the Directors' Remuneration Report and the Remuneration Policy by a clear majority, with 66.83% and 70.42% of votes cast, respectively, in favour, the Company recognises the large number of votes opposing these resolutions.
 
In addition to the consultation with shareholders that was undertaken prior to publication of the Annual Report 2018, the Company will further engage with shareholders during the coming months in relation to the Company's Remuneration Policy to ensure that shareholders' views are considered. These views will also inform the Company's Remuneration Policy which will be subject to shareholder approval at the next Annual General Meeting.
 
The Company's Annual Report 2018 (which includes the Notice calling today's Annual General Meeting on pages 107 to 108) 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


69,787,651


577


0


40,575


100%




2


43,527,460


1,271


21,601,804


4,698,268


66.83%




3


45,863,390


1,271


19,264,216


4,699,926


70.42%




4


69,828,232


571


0


0


100%




5


64,996,562


571


133,139


4,698,531


99.79%




6


69,741,043


571


86,892


297


99.87%




7


61,156,900


571


6,742,088


1,929,244


90.07%




8


69,696,468


571


131,594


170


99.81%




9


69,741,104


571


86,958


170


99.87%




10


60,805,670


571


4,324,158


4,698,404


93.36%




11


68,633,866


571


1,193,098


1,268


98.29%




12


68,224,072


571


1,604,154


6


97.70%




13


69,732,627


571


95,579


26


99.86%




14


62,003,995


571


7,804,468


19,769


88.82%




15


63,230,301


571


6,596,372


1,559


90.55%




16


63,229,901


571


6,596,487


1,844


90.55%




17


59,696,025


593


10,132,018


167


85.49%





























 
Enquiries
 



Future plc


01225 442 244




Zillah Byng-Thorne, Chief Executive Officer








Penny Ladkin-Brand, Chief Financial Officer
 








Instinctif Partners


020 7457 2077




Kay Larsen / Chantal Woolcock







 
 




This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
RAGCKODKDBKDNBK