30 January 2007 All resolutions put to today’s Annual General Meeting were duly passed, with proxies representing more than 78% of all shares having been received.
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 is available below.
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 here on this 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).
Please click here for the full summary of votes cast at the AGM.
