Future PLC Result of General Meeting (8349D)
July 11 2016 - 7:50AM
UK Regulatory
TIDMFUTR
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 Shares Shares Shares Shares %age Poll
No (as For Discretionary Against Marked Shares Yes/No
noted as Votes for
on the Withheld
Notice)
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 investor.relations@futurenet.com.
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 Tel: 020 7042
Penny Ladkin-Brand, Chief Financial 4000
Officer & Company Secretary
Instinctif Partners Tel: 020 7457
Adrian Duffield / Lauren Foster 2020
This information is provided by RNS
The company news service from the London Stock Exchange
END
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