Future PLC - Result of AGM
29 January 2008
Result of Annual General Meeting
Future plc (LSE: FUTR), the international special-interest media group, is
pleased to announce that all resolutions put to today's Annual General Meeting
were duly passed, with proxies representing more than 79% of all shares having
been received. More than 94% of votes cast were in favour of all resolutions.
Among the resolutions passed was a resolution to pay a final dividend of 0.6p
per ordinary share, bringing the total for the year to 1.1p per ordinary share.
With the exception of special resolution 14, all of the resolutions put to the
meeting related to Ordinary business. A copy of special resolution 14 has been
forwarded to the FSA for publication through the document viewing facility, in
accordance with LR 9.6.2.
The Company's Annual Report 2007 (which includes the Notice calling today's
annual General Meeting on pages 88 and 89) and a detailed summary of the votes
cast are available on the Company's website, www.futureplc.com, and on request
to the Company's registered office at 30 Monmouth Street, Bath BA1 2BW or by
Stevie Spring, Chief Executive Tel: 0207 042 4000
John Bowman, Finance Director Tel: 01225 442244
Mark Millar, Company Secretary Tel: 01225 442244
Vicky Bacon, Head of Group Communications Tel: 0207 042 4033
This information is provided by RNS
The company news service from the London Stock Exchange