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

FutureAnnouncement

04/02/2015 15:41

RNS Number : 0726E
Future PLC
04 February 2015
Future plc
4February 2015
FUTURE PLC
Result of General Meeting
Future plc (LSE: FUTR), the international media group and leading digital publisher, can announce that the resolution put to its General Meeting held today at 10.45am, as proposed in the Notice of General Meeting and put to the shareholders at the General Meeting, were duly passed by a show of hands:
 The ordinary resolution to approve the amendments to the rules of both the Future plc Performance Share Plan and the Future plc Deferred Annual Bonus Plan (together the "Executive Plans")
The proxy figures for the resolution proposed were as shown below:
Shares For
Shares Discretionary
Shares Against
Shares Marked as Votes Withheld
%age Shares for
Poll Yes/No
253,487,729
5,169
3,977,818
41,128
98.46
No
Enquiries:
Richard Haley, 
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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