Result of AGM

Future Network PLC 13 May 2004 13 May 2004 THE FUTURE NETWORK PLC Result of Annual General Meeting The Future Network plc, the international specialist magazine group, is pleased to announce that all resolutions put to today's Annual General Meeting were duly passed, with more than 75% of all shares having been voted. Of these, more than 99% were cast in favour of all resolutions. Amongst the resolutions passed were resolutions to pay a first dividend of 1.25p per ordinary share and to change the financial year-end of the Company from 31 December to 30 September with effect from 30 September 2004. Pursuant to paragraph 9.31(b) of the Listing Rules, details of the resolutions passed relating to special business of the Company are being submitted to the UK Listing Authority ('UKLA') and will shortly be made available via the UKLA's document viewing facility, which is situated at The Financial Services Authority, 25 The Colonnade, Canary Wharf, London E14 5HS. Copies of the Company's Annual Report 2003 (which includes the Notice calling today's Annual General Meeting on pages 76 and 77) and a detailed summary of the votes cast are available for inspection on the Company's website, www.thefuturenetwork.plc.uk, and on request to the Company's registered office at 30 Monmouth Street, Bath BA1 2BW (contact terri.davey@futurenet.co.uk). Enquiries: The Future Network plc: Tel: 01225 442244 Greg Ingham, Chief Executive John Bowman, Finance Director Mark Millar, Company Secretary Hogarth Partnership Tel:0207 357 9477 James Longfield/Georgina Briscoe This information is provided by RNS The company news service from the London Stock Exchange

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Future (FUTR)
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