REG - Future PLC - Result of General Meeting <Origin Href="QuoteRef">FUTR.L</Origin>
RNS Number : 8349DFuture PLC11 July 201611 July 2016
Future plc
Result of General Meeting
Future plc (LSE: FUTR), the international media group and leading digital publisher, announces that all resolutions put to its General Meeting today were duly passed on a show of hands. The proxy figures for the resolutions proposed were as shown below.
Appendix - Proxy results:
Resolution No (as noted on the Notice)
Shares For
Shares Discretionary
Shares Against
Shares Marked as Votes Withheld
%age Shares for
Poll Yes/No
1
293,509,290
3,077
2,622
-
99.9%
No
2
293,505,797
6,077
3,115
-
99.9%
No
3
293,496,996
6,077
3,258
8,658
99.9%
No
The shareholder circular (which includes the Notice calling today's General Meeting on pages20 to22) is available on the Company's website, www.futureplc.com, and on request at the Company's registered office at Quay House, The Ambury, Bath BA1 1UA or by email at investor.relations@futurenet.com.
The completion of the Acquisition of Imagine is conditional upon the issue of the Consideration Shares, which is subject to the publication of a Prospectus by Future (expected to occur in September 2016), and upon CMA clearance.
Enquiries:
Future plc
Penny Ladkin-Brand, Chief Financial Officer & Company Secretary
Tel: 020 7042 4000
Instinctif Partners
Adrian Duffield / Lauren Foster
Tel: 020 7457 2020
This information is provided by RNSThe company news service from the London Stock ExchangeENDROMFFLFFQDFZBBE
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