Future PlcLSE: FUTR

Notice of AGM

· Issued by Future Plc

23 December 2024

Future plc

Annual Report and Accounts and Notice of Meeting

Annual Report and Accounts and Notice of Annual General Meeting

The Annual Report and Accounts for the year ended 30 September 2024 and the Notice of Annual General Meeting of Future plc to be held on 5 February 2025 are available to view at:

Annual Report: https://www.futureplc.com/investor-results/#annualReports

Notice of Annual General Meeting: https://futureplc.com/shareholder-info/

Future plc has also submitted copies of the following documents to the National Storage Mechanism:

1.             Annual Report and Accounts for the year ended 30 September 2024

2.             Notice of Annual General Meeting

3.             Proxy Form.

These documents will shortly be available for inspection at:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Enquiries:

David Bateson

Company Secretary
Future plc

Tel: 01225 442244

LEI: 213800K2581YRLEXV353