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Publication of Circular

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RNS Number : 3467S
Future PLC
05 November 2019
 

THIS ANNOUNCEMENT (INCLUDING THE APPENDICES) AND THE INFORMATION CONTAINED HEREIN IS RESTRICTED AND NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA, JAPAN, HONG KONG, NEW ZEALAND, SINGAPORE, SOUTH AFRICA OR ANY OTHER JURISDICTION IN WHICH SUCH RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL.

 

 

5 November 2019

 

Future plc

 

Publication of Circular

 

Further to the announcement made on 30 October 2019 by Future plc (LSE: FUTR, "Future" or the Company") in relation to the acquisition of TI Media, Future announces that a circular dated 5 November 2019 has been approved by the Financial Conduct Authority (the "FCA") (the "Circular").

Copies of the Circular and a Form of Proxy in relation to the general meeting will be posted to Future shareholders today. The Circular contains a notice of general meeting of the Company's shareholders to be convened at 9 a.m. (GMT) on 25 November 2019 at the offices of Future at 1-10 Praed Mews, Paddington, London, W2 1QV. The procedures and timings for the appointment of a proxy are set out in the notes to the notice of the general meeting at the back of the Circular.

The Circular will be submitted to the National Storage Mechanism, where it will shortly be available for inspection at www.morningstar.co.uk/uk/nsm. In addition, the Circular is available to view on the Company's website (www.futureplc.com) and will be available for inspection at the offices of Future at 1-10 Praed Mews, Paddington, London, W2 1QV.

 

Enquiries

 

Future plc

01225 442244

Zillah Byng-Thorne, Chief Executive Officer


Penny Ladkin-Brand, Chief Financial Officer




Numis Securities (Sponsor, Financial Adviser and Joint Bookrunner)

020 7260 1000

Nick Westlake, Mark Lander, Hugo Rubinstein




N+1 Singer (Joint Bookrunner)

020 7496 3000

Mark Taylor, Tom Salvesen, Justin McKeegan




Instinctif Partners

020 7457 2020

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.
 
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Quick facts: Future PLC

Price: 1396

Market: LSE
Market Cap: £1.37 billion
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