Result of General Meeting

RNS Number : 8349D

Future PLC

11 July 2016

 

11 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 pages 20 to 22) 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 [e-mail].

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: [phone]
Instinctif Partners Adrian Duffield / Lauren Foster	Tel: [phone]

 

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