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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Moneysupermarket.com Group Plc | LSE:MONY | London | Ordinary Share | GB00B1ZBKY84 | ORD 0.02P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-1.20 | -0.56% | 214.40 | 214.80 | 215.60 | 215.00 | 210.40 | 210.40 | 15,796 | 08:41:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Information Retrieval Svcs | 432.1M | 72.7M | 0.1354 | 15.78 | 1.15B |
TIDMMONY
RNS Number : 0396N
Moneysupermarket.com Group PLC
03 May 2018
Moneysupermarket.com Group PLC
3 May 2018
Moneysupermarket.com Group PLC ("Company")
Annual General Meeting 2018
Voting Results
At the Annual General Meeting of the Company held on 3 May 2018 at The DoubleTree by Hilton Hotel & Spa, Warrington Road, Hoole, Chester at 10.00am, all resolutions were passed on a show of hands.
The following is a summary of the Forms of Proxy received by 10.00am on 3 May 2018 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 2017 402,871,611 99.93 282,716 0.07 1,685,897 ---- ------------------------- ------------ ------ ----------- ------ ------------ To approve the Directors' Remuneration Report, other than the Directors' remuneration policy, for the year ended 2 31 December 2017 402,874,097 99.52 1,958,450 0.48 7,677 ---- ------------------------- ------------ ------ ----------- ------ ------------ To declare a final dividend for the year ended 31 3 December 2017 404,840,034 99.99 191 0.01 0 ---- ------------------------- ------------ ------ ----------- ------ ------------ To re-elect Bruce Carnegie-Brown 4 as a Director 401,901,858 99.28 2,930,419 0.72 7,947 ---- ------------------------- ------------ ------ ----------- ------ ------------ To re-elect Andrew 5 Fisher as a Director 402,540,921 99.43 2,289,005 0.57 10,299 ---- ------------------------- ------------ ------ ----------- ------ ------------ To re-elect Robin Freestone as a 6 Director 402,870,248 99.52 1,962,030 0.48 7,947 ---- ------------------------- ------------ ------ ----------- ------ ------------ To re-elect Mark 7 Lewis as a Director 403,619,677 99.70 1,212,201 0.30 8,347 ---- ------------------------- ------------ ------ ----------- ------ ------------ To re-elect Sally 8 James as a Director 403,024,213 99.55 1,808,065 0.45 7,947 ---- ------------------------- ------------ ------ ----------- ------ ------------ To re-elect Matthew 9 Price as a Director 402,194,428 99.35 2,635,498 0.65 10,299 ---- ------------------------- ------------ ------ ----------- ------ ------------ To re-elect Genevieve 10 Shore as a Director 403,025,353 99.55 1,806,525 0.45 8,347 ---- ------------------------- ------------ ------ ----------- ------ ------------ To re-appoint KPMG LLP as the 11 auditors 402,382,123 99.39 2,453,076 0.61 5,025 ---- ------------------------- ------------ ------ ----------- ------ ------------ To authorise the Audit Committee to determine the 12 auditors' remuneration 403,899,436 99.77 940,598 0.23 191 ---- ------------------------- ------------ ------ ----------- ------ ------------ To authorise the Directors to allot 13 shares 358,396,921 88.53 46,436,778 11.47 6,526 ---- ------------------------- ------------ ------ ----------- ------ ------------ To disapply statutory 14 pre-emption rights*** 395,051,373 99.95 203,442 0.05 9,585,410 ---- ------------------------- ------------ ------ ----------- ------ ------------ To disapply statutory pre-emption rights - limited to an acquisition or specified capital 15 investment*** 367,051,778 92.86 28,217,327 7.14 9,571,119 ---- ------------------------- ------------ ------ ----------- ------ ------------ To authorise the Company to purchase 16 its own shares*** 402,925,322 99.53 1,910,658 0.47 4,244 ---- ------------------------- ------------ ------ ----------- ------ ------------ To authorise the making of political donations and incurring of political 17 expenditure 403,340,285 99.63 1,493,088 0.37 6,852 ---- ------------------------- ------------ ------ ----------- ------ ------------ To authorise the calling of general meetings on not less than 14 clear 18 days' notice*** 390,690,872 96.51 14,143,442 3.49 5,911 ---- ------------------------- ------------ ------ ----------- ------ ------------ Total issued ordinary share capital at 1 May 2018 404,840,225 Total % of issued ordinary share capital represented by proxy 75.50% * 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
END
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(END) Dow Jones Newswires
May 03, 2018 06:47 ET (10:47 GMT)
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