Rightmove Plc Result of AGM

 
TIDMRMV 
 
9 May 2017 
 
                                 RIGHTMOVE PLC 
 
                                 ('Rightmove') 
 
                  RESULTS OF THE 2017 ANNUAL GENERAL MEETING 
 
The Annual General Meeting of Rightmove shareholders was held today at the 
offices of UBS Limited, 5 Broadgate, London EC2M 2QS. 
 
All resolutions proposed at the meeting, as set out in the Notice of Meeting (a 
copy of which is available at plc.rightmove.co.uk), were passed on a show of 
hands.  Resolutions 15, 16, 17 and 19 were passed as Special Resolutions. 
 
The proxy voting figures received in advance of the meeting are shown below: 
 
    Resolution                  Votes                      Votes     %   Withheld     Votes 
                                FOR            %         AGAINST                  cast as a 
                                (including                                             % of 
                                discretion)                                          issued 
                                                                                   capital* 
 
1.  Receive the Report and          73,383,229  99.94     46,040  0.06      3,824    79.39% 
    Accounts 
 
2.  Approve the Remuneration        72,340,405  98.54  1,075,197  1.46     17,491    79.38% 
    Report 
 
3.  Approve the Remuneration        70,332,275  95.83  3,064,143  4.17     36,674    79.36% 
    Policy 
 
4.  Declare final dividend          73,432,952  99.99         62  0.01         79    79.40% 
 
5.  Re-appoint KPMG LLP as          71,384,991  97.21  2,048,004  2.79         97    79.40% 
    auditors 
 
6.  Authorise directors to          72,818,045  99.16    614,636  0.84        411    79.40% 
    agree auditors' 
    remuneration 
 
7.  To re-elect Scott Forbes        71,483,019  98.34  1,209,559  1.66    740,514    78.60% 
 
8.  To re-elect Peter               73,022,203  99.44    410,353  0.56        537    79.40% 
    Brooks-Johnson 
 
9.  To re-elect Robyn Perriss       73,007,693  99.42    424,863  0.58        537    79.40% 
 
10. To re-elect Peter Williams      70,420,321  96.87  2,273,208  3.13    739,564    78.60% 
 
11. To re-elect Ashley Martin       71,508,834  98.37  1,184,695  1.63    739,564    78.60% 
 
12. To re-elect Rakhi               72,734,961  99.15    621,329  0.85     76,803    79.31% 
    Goss-Custard 
 
13. To elect Jacqueline de          73,068,043  99.50    364,524  0.50        526    79.40% 
    Rojas 
 
14. To renew authority to allot     73,349,000  99.89     83,358  0.11        735    79.40% 
    shares 
 
15. Disapply pre-emption rights     73,400,780  99.96     31,804  0.04        509    79.40% 
 
16. Disapply pre-emption rights     66,724,377  90.87  6,707,341  9.13      1,374    79.40% 
    for capital investments 
 
17. To renew authority to           72,293,007  98.62  1,014,322  1.38    125,763    79.26% 
    purchase own shares 
 
18. To authorise political          71,780,742  98.75    907,248  1.25    745,102    78.59% 
    donations 
 
19. Approve 14 days' notice for     71,141,670  96.88  2,290,463  3.12        959    79.40% 
    general meetings 
 
20. To amend the Rightmove          73,117,893  99.57    314,384  0.43        816    79.40% 
    Deferred Bonus Plan 
 
21. To renew the Rightmove          72,588,448  98.85    842,888  1.15      1,757    79.40% 
    Sharesave Plan 
 
* The votes validly cast by proxy are expressed in the table above as a 
percentage of Rightmove's total issued share capital of 92,487,796 ordinary 
shares, excluding treasury shares, as at 5 May 2017. A vote "withheld" is not a 
vote in law and has not been counted as a vote "for" or "against" a resolution. 
 
The issued share capital at 9 May 2016 was 94,707,124 ordinary shares of 1p 
each, of which 2,219,328 are held in treasury. 
 
In accordance with LR 9.6.2, a copy of the resolutions passed, other than 
resolutions concerning ordinary business, at today's AGM will be submitted to 
the National Storage Mechanism and will be available for inspection at http:// 
www.morningstar.co.uk/uk/NSM 
 
Name and contact for queries and authorised official responsible for making 
this notification: 
 
Sandra Odell 
Company Secretary 
Telephone: [phone] 
 
 
 
END 
 

(END) Dow Jones Newswires

May 09, 2017 12:29 ET (16:29 GMT)