All resolutions passed, over 79% of all shares having voted.
26 January 2005 The Future Network plc, the international special-interest magazine group, is pleased to announce that all resolutions put to today’s Annual General Meeting were duly passed, with more than 79% of all shares having been voted. Of these, more than 99% were cast in favour of all resolutions.
Amongst the resolutions passed was a resolution to pay a final dividend of 1.5p per ordinary share on 31 January 2005 to those shareholders on the register on 31 December 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’) 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 2004 (which includes the Notice calling today’s Annual General Meeting on pages 90 and 91) and a detailed summary of the votes cast are available for inspection on this website, or on request to the company’s registered office at 30 Monmouth Street, Bath BA1 2BW (contact investor.relations@futurenet.co.uk
For the full summary of votes cast at the AGM, please click here.
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
