Result of AGM

Future PLC 30 January 2007 30 January, 2007 FUTURE PLC 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 78% of all shares having been received. A detailed summary of the votes cast will be made available on the Company's website, www.futureplc.com. Among the resolutions passed was a resolution to pay a final dividend of 0.5p per ordinary share, bringing the total for the year to 1.0p per ordinary share. All of the resolutions put to the meeting related to Ordinary business, and therefore none of the resolutions put to the Meeting are required to be submitted to the UK Listing Authority's viewing facility. Copies of the Company's Annual Report 2006 (which includes the Notice calling today's Annual General Meeting on pages 96 and 97) is 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 (contact investor.relations@futurenet.co.uk). --- ENDS--- Enquiries: Future plc Stevie Spring, Chief Executive Tel: 0207 042 4000 John Bowman, Finance Director Tel: 01225 442244 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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