FUTURE PLC 30/01/2007 AGM
1Receive the report and accounts For
2Approve the remuneration reportOppose
3Declare a dividendFor
4Elect Stevie SpringFor
5Elect Roger ParryFor
6Elect John BowmanFor
7Elect Michael PeningtonFor
8Elect Patrick TaylorFor
9Elect John MellonFor
10Appoint the auditorsFor
11Fix the auditors' remunerationFor
12Issue shares with pre-emption rightsFor
13Issue shares for cashFor
14Authorise share repurchase For