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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
  -2.80 -1.27% 217.80 217.60 218.00 222.60 217.60 222.60 350,674 13:10:21
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Media 344.9 87.8 12.9 16.9 1,169

Moneysupermarket.com Group PLC AGM Results

13/05/2021 10:48am

UK Regulatory (RNS & others)


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TIDMMONY

RNS Number : 5439Y

Moneysupermarket.com Group PLC

13 May 2021

Moneysupermarket.com Group PLC

13 May 2021

Moneysupermarket.com Group PLC ("Company")

Annual General Meeting 2021

Voting Results

At the Annual General Meeting of the Company held at 10.00am today, Thursday 13 May 2021, all resolutions were passed on a show of hands.

The following is a summary of the Forms of Proxy received by the Registrars, appointing the Chair of the AGM as proxy:

 
 No.   Resolution                    Votes For/Discretion   %       Votes Against   %       Votes Withheld 
       To receive and adopt 
 1      the report and accounts      426,168,578            99.99   8,422           0.01    1,805,713 
      ----------------------------  ---------------------  ------  --------------  ------  --------------- 
       To approve the Remuneration 
        Report (excluding 
 2      Policy)                      424,628,020            99.22   3,347,024       0.78    7,964 
      ----------------------------  ---------------------  ------  --------------  ------  --------------- 
       To declare a final 
 3      dividend                     426,596,016            99.68   1,382,197       0.32    4,500 
      ----------------------------  ---------------------  ------  --------------  ------  --------------- 
       To re-elect Robin 
 4      Freestone as a Director      376,376,135            88.11   50,797,709      11.89   808,869 
      ----------------------------  ---------------------  ------  --------------  ------  --------------- 
       To re-elect Sally 
 5      James as a Director          427,784,294            99.96   188,322         0.04    10,097 
      ----------------------------  ---------------------  ------  --------------  ------  --------------- 
       To re-elect Sarah 
 6      Warby as a Director          427,783,894            99.96   188,322         0.04    10,497 
      ----------------------------  ---------------------  ------  --------------  ------  --------------- 
       To re-elect Scilla 
 7      Grimble as a Director        427,783,847            99.96   188,769         0.04    10,097 
      ----------------------------  ---------------------  ------  --------------  ------  --------------- 
       To re-elect Caroline 
 8      Britton as a Director        426,414,389            99.96   191,275         0.04    10,497 
      ----------------------------  ---------------------  ------  --------------  ------  --------------- 
       To re-elect Supriya 
 9      Uchil as a Director          427,782,699            99.96   189,517         0.04    10,497 
      ----------------------------  ---------------------  ------  --------------  ------  --------------- 
       To re-elect James 
 10     Bilefield as a Director      427,782,652            99.96   190,640         0.04    9,421 
      ----------------------------  ---------------------  ------  --------------  ------  --------------- 
       To elect Peter Duffy 
 11     as a Director                426,593,426            99.99   11,917          0.01    10,818 
      ----------------------------  ---------------------  ------  --------------  ------  --------------- 
       To re-appoint KPMG 
 12     LLP as auditors              426,736,447            99.71   1,232,317       0.29    13,949 
      ----------------------------  ---------------------  ------  --------------  ------  --------------- 
       To authorise the Audit 
        Committee to fix the 
        remuneration of the 
 13     auditors                     427,503,655            99.89   465,331         0.11    13,727 
      ----------------------------  ---------------------  ------  --------------  ------  --------------- 
       To approve the authority 
 14     to allot shares              416,926,032            98.14   7,916,157       1.86    3,140,524 
      ----------------------------  ---------------------  ------  --------------  ------  --------------- 
       To approve the authority 
        to disapply pre-emption 
 15     rights*                      427,771,364            99.95   202,474         0.05    8,875 
      ----------------------------  ---------------------  ------  --------------  ------  --------------- 
       To approve the authority 
        to disapply pre-emption 
        rights in connection 
        with an acquisition 
 16     or capital investment*       386,927,500            91.08   37,916,731      8.92    3,138,482 
      ----------------------------  ---------------------  ------  --------------  ------  --------------- 
       To approve an authority 
        to purchase the Company's 
 17     own shares*                  427,017,741            99.82   783,473         0.18    181,499 
      ----------------------------  ---------------------  ------  --------------  ------  --------------- 
       To authorise the payment 
        of political donations 
        and to incur political 
 19     expenditure                  423,466,788            99.37   2,680,990       0.63    1,834,935 
      ----------------------------  ---------------------  ------  --------------  ------  --------------- 
       To permit the holding 
        of General Meetings 
 19     at 14 days' notice*          409,495,551            95.68   18,478,317      4.32    8,845 
      ----------------------------  ---------------------  ------  --------------  ------  --------------- 
       To adopt the articles 
 20     of association               427,960,589            99.99   10,061          0.01    12,063 
      ----------------------------  ---------------------  ------  --------------  ------  --------------- 
 

*Passed as a special resolution

The number of ordinary shares in issue at 13 May was 536,859,223. Shareholders are entitled to one vote per share. A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes validly cast. The total % of issued ordinary share capital represented by proxy is 80%.

A copy of the Resolutions passed as Special Business at the AGM is being submitted to the UK Listing Authority and will shortly be available for inspection at the National Storage Mechanism document viewing facility at:

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

Katherine Bellau

Company Secretary

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END

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May 13, 2021 05:48 ET (09:48 GMT)

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