

| FUTURE PLC | 30/01/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare a dividend | For |
| 4 | Elect Stevie Spring | For |
| 5 | Elect Roger Parry | For |
| 6 | Elect John Bowman | For |
| 7 | Elect Michael Penington | For |
| 8 | Elect Patrick Taylor | For |
| 9 | Elect John Mellon | For |
| 10 | Appoint the auditors | For |
| 11 | Fix the auditors' remuneration | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise share repurchase | For |