TIDMFUTR
RNS Number : 6729O
Future PLC
10 February 2021
Future plc
10 February 2021
FUTURE PLC
Result of Annual General Meeting
The Board is pleased to note that all resolutions passed with
the requisite majority of votes. Having consulted extensively with
shareholders in recent months, the Board is pleased that
Resolutions 3 and 18 passed with a majority of votes, but
acknowledges that a proportion of shareholders voted against these
Resolutions and their reasons for doing so.
The Remuneration Policy and Value Creation Plan reflect the
constructive feedback we have received from shareholders during the
consultation process, and recognise the key role that all Future's
colleagues play in delivering our ambitious strategy. The Value
Creation Plan is directly aligned to shareholder interests by
incentivising and rewarding exceptional performance and the
sustained delivery of further significant increases in shareholder
value creation over the next 3-5 years. The Plan also reflects
Future's culture, with participation extending throughout the
Company, and the majority of the potential award being shared
amongst the wider workforce.
Noting the outcome of Resolution 4, to approve the Directors'
Remuneration Report, the Board acknowledges the feedback provided
by shareholders on the salary increase awarded to the CEO. As set
out in the Remuneration Report, the Company has continued to
perform exceptionally, and grow in scale and complexity, since the
last review of CEO salary in 2018. The Remuneration Committee
concluded that an adjustment for 2021 was appropriate in this wider
context (with no further increase to be awarded for at least two
years).
The Board is grateful for the time and feedback provided by
shareholders on these matters, and will continue to engage with
shareholders. In accordance with the UK Corporate Governance Code,
the Company will publish an update on ongoing engagement within six
months of the AGM.
Resolutions 1 to 18 (inclusive) were passed as ordinary
resolutions, resolutions 19 to 22 were passed as special
resolutions.
The results of votes cast by proxy for each resolution were as
follows:
Resolution Votes for % Votes % Total % of Votes withheld
against votes ISC*
voted
1 86,935,018 99.98% 15,884 0.02% 86,950,902 88.71% 65,140
----------- ------- ----------- ------- ----------- ------- ---------------
2 87,010,919 99.99% 5,107 0.01% 87,016,026 88.78% 17
----------- ------- ----------- ------- ----------- ------- ---------------
3 53,001,306 64.24% 29,503,129 35.76% 82,504,435 84.18% 4,511,607
----------- ------- ----------- ------- ----------- ------- ---------------
4 59,841,021 72.53% 22,663,448 27.47% 82,504,469 84.18% 4,511,573
----------- ------- ----------- ------- ----------- ------- ---------------
5 78,233,779 96.68% 2,683,374 3.32% 80,917,153 82.56% 6,098,889
----------- ------- ----------- ------- ----------- ------- ---------------
6 81,612,267 93.79% 5,403,622 6.21% 87,015,889 88.78% 153
----------- ------- ----------- ------- ----------- ------- ---------------
7 86,845,633 99.81% 169,553 0.19% 87,015,186 88.78% 857
----------- ------- ----------- ------- ----------- ------- ---------------
8 86,542,952 99.46% 471,909 0.54% 87,014,861 88.78% 1,182
----------- ------- ----------- ------- ----------- ------- ---------------
9 84,282,924 96.86% 2,731,858 3.14% 87,014,782 88.78% 1,261
----------- ------- ----------- ------- ----------- ------- ---------------
10 78,174,670 89.84% 8,841,236 10.16% 87,015,906 88.78% 136
----------- ------- ----------- ------- ----------- ------- ---------------
11 84,100,010 96.65% 2,915,627 3.35% 87,015,637 88.78% 406
----------- ------- ----------- ------- ----------- ------- ---------------
12 86,586,846 99.51% 429,061 0.49% 87,015,907 88.78% 136
----------- ------- ----------- ------- ----------- ------- ---------------
13 85,305,793 98.04% 1,707,555 1.96% 87,013,348 88.78% 2,695
----------- ------- ----------- ------- ----------- ------- ---------------
14 85,626,004 98.42% 1,375,286 1.58% 87,001,290 88.76% 14,753
----------- ------- ----------- ------- ----------- ------- ---------------
15 84,857,811 97.53% 2,147,611 2.47% 87,005,422 88.77% 10,597
----------- ------- ----------- ------- ----------- ------- ---------------
16 79,097,854 93.95% 5,090,403 6.05% 84,188,257 85.89% 2,827,786
----------- ------- ----------- ------- ----------- ------- ---------------
17 86,982,055 99.98% 21,349 0.02% 87,003,404 88.77% 12,639
----------- ------- ----------- ------- ----------- ------- ---------------
18 53,058,479 64.32% 29,433,615 35.68% 82,492,094 84.16% 4,523,948
----------- ------- ----------- ------- ----------- ------- ---------------
19 82,420,442 94.72% 4,594,380 5.28% 87,014,822 88.78% 1,221
----------- ------- ----------- ------- ----------- ------- ---------------
20 82,410,729 94.71% 4,604,010 5.29% 87,014,739 88.78% 1,303
----------- ------- ----------- ------- ----------- ------- ---------------
21 85,823,747 98.63% 1,192,262 1.37% 87,016,009 88.78% 34
----------- ------- ----------- ------- ----------- ------- ---------------
22 87,008,906 99.99% 5,780 0.01% 87,014,686 88.78% 1,357
----------- ------- ----------- ------- ----------- ------- ---------------
* Issued share capital
Notes:
1. As at the date of the AGM, the Company had 98,015,282
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 98,015,282.
2. The full text of the resolutions is set out in the notice of
annual general meeting, which can be found on pages 164 to 173 of
the 2020 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 www.futureplc.com/invest-in-future
Enquiries:
Future plc Tel: +44 (0)1225 442244
Anne Steele, Company Secretary
Marion Le Bot, Head of Investor
Relations
Media enquiries Tel: +44 (0) 203 805 4822
Stephen Malthouse / Rob Walker
future@headlandconsultancy.com
--------------------------
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END
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February 10, 2021 10:56 ET (15:56 GMT)
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