TIDMFUTR
RNS Number : 3452P
Future PLC
08 February 2023
Future plc
8 February 2023
FUTURE PLC
Result of Annual General Meeting
The Board is pleased to note that all resolutions passed with
the requisite majority of votes.
Resolutions 1 to 25 (inclusive) were passed as ordinary
resolutions, resolutions 19 to 25 were passed as special
resolutions.
The results of votes cast by proxy for each resolution were as
follows:
Resolution Votes % Votes % Total % of Votes
for against votes ISC* withheld
voted
1 104,128,013 99% 634,537 0.61% 104,762,550 86.68% 62,472
------------ ---- ---------- ------ ----------- ------- ----------
2 104,824,708 100% 269 0.00% 104,824,977 86.73% 45
------------ ---- ---------- ------ ----------- ------- ----------
3 91,450,475 93% 7,151,979 7.25% 98,602,454 81.59% 6,222,568
------------ ---- ---------- ------ ----------- ------- ----------
4 81,056,630 83% 16,585,463 16.99% 97,642,093 80.79% 7,182,929
------------ ---- ---------- ------ ----------- ------- ----------
5 93,301,021 90% 10,751,880 10.33% 104,052,901 86.10% 772,121
------------ ---- ---------- ------ ----------- ------- ----------
6 100,220,656 96% 4,587,035 4.38% 104,807,691 86.72% 17,331
------------ ---- ---------- ------ ----------- ------- ----------
7 102,407,074 98% 2,417,243 2.31% 104,824,317 86.73% 705
------------ ---- ---------- ------ ----------- ------- ----------
8 86,447,797 82% 18,376,590 17.53% 104,824,387 86.73% 635
------------ ---- ---------- ------ ----------- ------- ----------
9 101,772,793 97% 3,051,555 2.91% 104,824,348 86.73% 674
------------ ---- ---------- ------ ----------- ------- ----------
10 97,564,413 93% 7,260,016 6.93% 104,824,429 86.73% 593
------------ ---- ---------- ------ ----------- ------- ----------
11 101,870,469 97% 2,953,835 2.82% 104,824,304 86.73% 718
------------ ---- ---------- ------ ----------- ------- ----------
12 103,331,224 99% 1,493,086 1.42% 104,824,310 86.73% 712
------------ ---- ---------- ------ ----------- ------- ----------
13 85,020,190 81% 19,804,129 18.89% 104,824,319 86.73% 703
------------ ---- ---------- ------ ----------- ------- ----------
14 104,816,258 100% 7,457 0.01% 104,823,715 86.73% 1,307
------------ ---- ---------- ------ ----------- ------- ----------
15 104,612,482 100% 211,131 0.20% 104,823,613 86.73% 1,409
------------ ---- ---------- ------ ----------- ------- ----------
16 95,918,969 92% 8,904,364 8.49% 104,823,333 86.73% 1,689
------------ ---- ---------- ------ ----------- ------- ----------
17 96,408,823 92% 8,191,932 7.83% 104,600,755 86.55% 224,267
------------ ---- ---------- ------ ----------- ------- ----------
18 98,136,889 94% 6,687,341 6.38% 104,824,230 86.73% 792
------------ ---- ---------- ------ ----------- ------- ----------
19 95,934,649 92% 8,888,526 8.48% 104,823,175 86.73% 1,847
------------ ---- ---------- ------ ----------- ------- ----------
20 94,023,595 90% 10,799,566 10.30% 104,823,161 86.73% 1,861
------------ ---- ---------- ------ ----------- ------- ----------
21 101,542,408 97% 3,282,554 3.13% 104,824,962 86.73% 60
------------ ---- ---------- ------ ----------- ------- ----------
22 104,803,779 100% 18,686 0.02% 104,822,465 86.73% 2,557
------------ ---- ---------- ------ ----------- ------- ----------
23 104,821,700 100% 1,220 0.00% 104,822,920 86.73% 2,102
------------ ---- ---------- ------ ----------- ------- ----------
24 104,805,028 100% 18,901 0.02% 104,823,929 86.73% 1,093
------------ ---- ---------- ------ ----------- ------- ----------
25 104,804,856 100% 17,609 0.02% 104,822,465 86.73% 2,557
------------ ---- ---------- ------ ----------- ------- ----------
* Issued share capital
Notes:
1. As at the date of the AGM, the Company had 120,857,390
ordinary shares in issue. The Company did not hold any shares in
treasury and therefore the number of total voting rights as at the
date of the AGM was 120,857,390.
2. The full text of the resolutions is set out in the notice of
annual general meeting, which can be found on pages 184 to 194 of
the 2022 Annual Report.
3. Percentages are expressed as a proportion of the total votes cast.
4. A vote withheld is not a vote in law and is not included in
the calculation of the votes "For" or "Against" the resolution.
5. Any proxy appointments which gave discretion to the Chairman
have been included in the "For" total.
A copy of the resolutions passed at the Annual General Meeting
have been submitted to the National Storage Mechanism in accordance
with Listing Rule 9.6.2R.
The proxy voting information will shortly be available on the
Company's website at
https://www.futureplc.com/shareholder-info/
The timetable for the cancellation of the amounts standing to
the credit of the Company's share premium account and the
capitalisation of the amounts standing to the credit of the
Company's merger reserve as set out in the notice of meeting on
page 189 of the FY 2022 Annual Report is being delayed until later
in the year. An updated timetable will be announced in due
course.
Enquiries:
Future plc Tel: +44 (0)1225 442244
Zillah Byng-Thorne, Chief
Executive Officer
Anne Steele, Company Secretary
Marion Le Bot, Head of Investor
Relations
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END
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(END) Dow Jones Newswires
February 08, 2023 08:51 ET (13:51 GMT)
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