Result of AGM

Future PLC
07 February 2024
 

Future plc

7 February 2024

 

FUTURE PLC

Result of Annual General Meeting

 

The Board is pleased to note that all resolutions passed with the requisite majority of votes.

 

Resolutions 1 to 16 (inclusive) were passed as ordinary resolutions, resolutions 17 to 20 were passed as special resolutions.

 

The results of votes cast by proxy for each resolution were as follows:

 

 

Resolution

Votes for

%

Votes against

%

Total votes

% of ISC* voted

Votes withheld

1

95,564,663

100.0%

761

0.00%

95,564,424

82.95%

493,378

2

95,995,097

99.94%

61,481

0.06%

96,056,578

83.38%

2,224

3

76,950,982

80.59%

18,529,409

19.41%

95,480, 391

82.88%

578,011

4

88,611,896

92.25%

7,443,487

7.75%

96,055,383

83.38%

3,418

5

92,707,081

96.51%

3,348,026

3.49%

96,055,107

83.38%

3,695

6

94,831,087

98.73%

1,224,185

1.27%

96,055,272

83.38%

3,529

7

79,417,589

83.06%

16,202,708

16.94%

95,620,297

83.00%

438,504

8

95,663,190

99.59%

392,075

0.41%

96,055,265

83.38%

3,536

9

96,010,955

99.95%

44,428

0.05%

96,055,383

83.38%

3,419

10

95,663,101

99.59%

392,282

0.41%

96,055,383

83.38%

3,418

11

84,763,855

88.65%

10,856,426

11.35%

95,620,281

83.00%

438,521

12

95,217,834

99.13%

837,298

0.87%

96,055,132

83.38%

3,670

13

96,052,343

100.00%

2,251

0.00%

96,054,594

83.38%

4,208

14

96,051,809

100.00%

2,187

0.00%

96,053,996

83.38%

4,806

15

88,410,649

92.04%

7,643,862

7.96%

96,054,511

83.38%

4,291

16

87,851,569

91.46%

8,204,863

8.54%

96,056,432

83.38%

2,370

17

86,785,589

90.35%

9,268,958

9.65%

96,054,547

83.38%

4,255

18

85,240,801

88.74%

10,813,502

11.26%

96,054,303

83.38%

4,499

19

95,607,770

99.54%

437,328

0.46%

96,045,098

83.37%

13,704

20

93,983,146

97.84%

2,073,398

2.16%

96,056,544

83.38%

2,258

* Issued share capital

 

Notes:

1.         As at the date of the AGM, the Company had 115,202,254 ordinary shares in issue. The Company did not hold any shares in treasury and therefore the number of total voting rights as at the date of the AGM was 115,202,254

2.         The full text of the resolutions is set out in the notice of annual general meeting, which can be found on pages 176 to 181 of the 2023 Annual Report.

3.         Percentages are expressed as a proportion of the total votes cast.

4.         A vote withheld is not a vote in law and is not included in the calculation of the votes "For" or "Against" the resolution.

5.         Any proxy appointments which gave discretion to the Chair have been included in the "For" total.

A copy of the resolutions passed at the Annual General Meeting will be submitted to the National Storage Mechanism in accordance with Listing Rule 9.6.2R.

The proxy voting information will shortly be available on the Company's website at https://www.futureplc.com/shareholder-info/

Enquiries:

 

Future   plc

Jon Steinberg, Chief Executive Officer

David Bateson, Company Secretary

Marion Le Bot, Head of Investor Relations

Tel: +44 (0)1225 442244

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 

Companies

Future (FUTR)
UK 100

Latest directors dealings