Moneysupermarket.com Group PLC Result of AGM (1225E)

TIDMMONY

RNS Number : 1225E

Moneysupermarket.com Group PLC

04 May 2017

Moneysupermarket.com Group PLC

4 May 2017

Moneysupermarket.com Group PLC ("Company")

Annual General Meeting 2016

Voting Results

At the Annual General Meeting of the Company held on 4 May 2017 at The Chester Grosvenor Hotel, Eastgate, Chester CH1 1LT at 11.00am, all resolutions were passed on a show of hands.

The following is a summary of the Forms of Proxy received by 11.00am on 2 May 2017 by the Registrars, appointing the Chairman of the Annual General Meeting as proxy:

 
 No.   Resolution                           Votes          %        Votes         %       Votes 
                                             For*                    Against               Withheld** 
----  -----------------------------------  -------------  -------  ------------  ------  ------------ 
       To receive the 
        reports and accounts 
        for the year ended 
 1      31 December 2016                     411,348,495    99.29    2,924,106     0.71    827,932 
----  -----------------------------------  -------------  -------  ------------  ------  ------------ 
       To approve the 
        Directors' Remuneration 
        Report, other 
        than the Directors' 
        remuneration policy, 
        for the year ended 
 2      31 December 2016                     398,373,372    95.97    16,719,621    4.03    7,540 
----  -----------------------------------  -------------  -------  ------------  ------  ------------ 
       To approve the 
        Directors' remuneration 
 3      policy                              410,221,055    98.83    4,869,995     1.17    9,483 
----  -----------------------------------  -------------  -------  ------------  ------  ------------ 
       To declare a final 
        dividend for the 
        year ended 31 
 4      December 2016                        415,098,449    100      0             0       2,084 
----  -----------------------------------  -------------  -------  ------------  ------  ------------ 
       To re-elect Bruce 
        Carnegie-Brown 
 5      as a Director                       411,413,859    99.13    3,630,999     0.87    55,675 
----  -----------------------------------  -------------  -------  ------------  ------  ------------ 
       To re-elect Sally 
 6      James as a Director                 414,404,333    99.85    640,525       0.15    55,675 
----  -----------------------------------  -------------  -------  ------------  ------  ------------ 
       To re-elect Matthew 
 7      Price as a Director                 414,403,229    99.85    641,629       0.15    55,675 
----  -----------------------------------  -------------  -------  ------------  ------  ------------ 
       To re-elect Andrew 
 8      Fisher as a Director                411,827,153    99.21    3,265,805     0.79    7,575 
----  -----------------------------------  -------------  -------  ------------  ------  ------------ 
       To re-elect Genevieve 
 9      Shore as a Director                 414,401,862    99.85    642,796       0.15    55,875 
----  -----------------------------------  -------------  -------  ------------  ------  ------------ 
       To re-elect Robin 
        Freestone as a 
 10     Director                            412,585,731    99.41    2,459,127     0.59    55,675 
----  -----------------------------------  -------------  -------  ------------  ------  ------------ 
       To elect Mark 
 11     Lewis as a Director                 414,404,993    99.85    639,865       0.15    55,675 
----  -----------------------------------  -------------  -------  ------------  ------  ------------ 
       To re-appoint 
        KPMG LLP as the 
 12     auditors                            409,723,863    98.71    5,367,002     1.29    9,668 
----  -----------------------------------  -------------  -------  ------------  ------  ------------ 
       To authorise the 
        Audit Committee 
        to determine the 
 13     auditors' remuneration              414,054,202    99.75    1,042,301     0.25    4,030 
----  -----------------------------------  -------------  -------  ------------  ------  ------------ 
       To authorise the 
        Directors to allot 
 14     shares                              375,918,071    90.86    37,823,385    9.14    1,359,077 
----  -----------------------------------  -------------  -------  ------------  ------  ------------ 
       To disapply statutory 
 15     pre-emption rights***               405,806,221    99.99    24,692        0.01    9,269,620 
----  -----------------------------------  -------------  -------  ------------  ------  ------------ 
       To disapply statutory 
        pre-emption rights 
        - limited to an 
        acquisition or 
        specified capital 
 16     investment***                       359,767,561    88.65    46,064,234    11.35   9,268,738 
----  -----------------------------------  -------------  -------  ------------  ------  ------------ 
       To authorise the 
        Company to purchase 
 17     its own shares***                   410,415,398    98.90    4,565,655     1.10    119,480 
----  -----------------------------------  -------------  -------  ------------  ------  ------------ 
       To approve the 
        rules of the Moneysupermarket.com 
        Group PLC 2017 
        Long-Term Incentive 
 18     Plan                                409,489,158    98.65    5,603,854     1.35    7,521 
----  -----------------------------------  -------------  -------  ------------  ------  ------------ 
       To approve the 
        rules of the Moneysupermarket.com 
        Group PLC 2017 
        Deferred Bonus 
 19     Plan                                414,581,846    99.88    510,166       0.12    8,521 
----  -----------------------------------  -------------  -------  ------------  ------  ------------ 
       To approve the 
        continued operation 
        of the Moneysupermarket.com 
        Group PLC Share 
 20     Incentive Plan                      414,915,015    99.96    177,044       0.04    8,474 
----  -----------------------------------  -------------  -------  ------------  ------  ------------ 
       To authorise the 
        making of political 
        donations and 
        incurring of political 
 21     expenditure                         413,062,426    99.57    1,766,112     0.43    271,995 
----  -----------------------------------  -------------  -------  ------------  ------  ------------ 
       To authorise the 
        calling of general 
        meetings on not 
        less than 14 clear 
 22     days' notice***                     402,667,694    97.01    12,426,450    2.99    6,389 
----  -----------------------------------  -------------  -------  ------------  ------  ------------ 
 
   Total issued ordinary share capital at 2 May 2017                       544,121,784 
   Total % of issued ordinary share capital represented by proxy           76.29% 
   *     Includes those votes giving the Chairman discretion 

** A vote 'Withheld' has no legal effect and is not counted in the votes 'For' and 'Against' a resolution

*** Passed as special resolutions

Darren Drabble

Company Secretary

This information is provided by RNS

The company news service from the London Stock Exchange

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May 04, 2017 09:00 ET (13:00 GMT)