Result of AGM
2005年1月26日 - 9:12PM
RNSを含む英国規制内ニュース (英語)
RNS Number:8202H
Future Network PLC
26 January 2005
26 January 2005
THE FUTURE NETWORK PLC
Result of Annual General Meeting
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 will be available for inspection on the Company's website,
www.thefuturenetwork.plc.uk and on request to the company's registered office at
30 Monmouth Street, Bath BA1 2BW (contact investor.relations@futurenet.co.uk).
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
This information is provided by RNS
The company news service from the London Stock Exchange
END
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