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Result of Annual General Meeting

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RNS Number : 3842P
Future PLC
07 February 2019
 

7 February 2019

 

FUTURE plc

Result of Annual General Meeting

Future plc (LSE: FUTR), the global platform for specialist media, announces that all resolutions put to its Annual General Meeting today were duly passed on a show of hands. The proxy figures for the resolutions proposed were as shown below.

 

All of the resolutions put to the meeting related to Ordinary business.

 

In relation to resolutions 2 and 3, while shareholders have approved the Directors' Remuneration Report and the Remuneration Policy by a clear majority, with 66.83% and 70.42% of votes cast, respectively, in favour, the Company recognises the large number of votes opposing these resolutions.

 

In addition to the consultation with shareholders that was undertaken prior to publication of the Annual Report 2018, the Company will further engage with shareholders during the coming months in relation to the Company's Remuneration Policy to ensure that shareholders' views are considered. These views will also inform the Company's Remuneration Policy which will be subject to shareholder approval at the next Annual General Meeting.

 

The Company's Annual Report 2018 (which includes the Notice calling today's Annual General Meeting on pages 107 to 108) is available on the Company's website, www.futureplc.com, and on request to the Company's registered office at Quay House, The Ambury, Bath BA1 1UA or by email: [email protected]

Appendix - Proxy results:

Resolution No (as noted on the Notice)

Shares For

Shares Discretionary

Shares Against

Shares Marked as Votes Withheld

%age Shares For

1

69,787,651

577

0

40,575

100%

2

43,527,460

1,271

21,601,804

4,698,268

66.83%

3

45,863,390

1,271

19,264,216

4,699,926

70.42%

4

69,828,232

571

0

0

100%

5

64,996,562

571

133,139

4,698,531

99.79%

6

69,741,043

571

86,892

297

99.87%

7

61,156,900

571

6,742,088

1,929,244

90.07%

8

69,696,468

571

131,594

170

99.81%

9

69,741,104

571

86,958

170

99.87%

10

60,805,670

571

4,324,158

4,698,404

93.36%

11

68,633,866

571

1,193,098

1,268

98.29%

12

68,224,072

571

1,604,154

6

97.70%

13

69,732,627

571

95,579

26

99.86%

14

62,003,995

571

7,804,468

19,769

88.82%

15

63,230,301

571

6,596,372

1,559

90.55%

16

63,229,901

571

6,596,487

1,844

90.55%

17

59,696,025

593

10,132,018

167

85.49%







 

Enquiries

 

Future plc

01225 442 244

Zillah Byng-Thorne, Chief Executive Officer


Penny Ladkin-Brand, Chief Financial Officer

 


Instinctif Partners

020 7457 2077

Kay Larsen / Chantal Woolcock


 

 


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 [email protected] or visit www.rns.com.
 
END
 
 
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Price: 1418

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