Moneysupermarket.com Group PLC Result of AGM (5403Y)

TIDMMONY

RNS Number : 5403Y

Moneysupermarket.com Group PLC

09 May 2019

Moneysupermarket.com Group PLC

9 May 2019

Moneysupermarket.com Group PLC ("Company")

Annual General Meeting 2019

Voting Results

At the Annual General Meeting of the Company held on 9 May 2019 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 9 May 2019 by the Registrars, appointing the Chairman of the Annual General Meeting as proxy:

 
 No.   Resolution                     Votes For*    %       Votes Against   %       Votes Withheld** 
       To receive the reports 
        and accounts for the 
        year ended 31 December 
 1      2018                          398,515,411   99.98   87,384          0.02    1,715,957 
      -----------------------------  ------------  ------  --------------  ------  ----------------- 
       To approve the Directors' 
        Remuneration Report, 
        other than the Directors' 
        remuneration policy, 
        for the year ended 
 2      31 December 2018              395,958,142   98.91   4,357,407       1.09    3,204 
      -----------------------------  ------------  ------  --------------  ------  ----------------- 
       To declare a final 
        dividend for the year 
        ended 31 December 
 3      2018                          400,318,324   99.99   429             0.01    0 
      -----------------------------  ------------  ------  --------------  ------  ----------------- 
       To re-elect Andrew 
 4      Fisher as a Director          395,326,889   98.75   4,991,464       1.25    400 
      -----------------------------  ------------  ------  --------------  ------  ----------------- 
       To re-elect Robin 
 5      Freestone as a Director       395,089,031   99.10   3,577,070       0.90    1,652,651 
      -----------------------------  ------------  ------  --------------  ------  ----------------- 
       To re-elect Mark Lewis 
 6      as a Director                 397,940,349   99.41   2,378,404       0.59    0 
      -----------------------------  ------------  ------  --------------  ------  ----------------- 
       To re-elect Sally 
 7      James as a Director           397,019,600   99.18   3,298,753       0.82    400 
      -----------------------------  ------------  ------  --------------  ------  ----------------- 
       To re-elect Genevieve 
 8      Shore as a Director           396,979,004   99.17   3,339,349       0.83    400 
      -----------------------------  ------------  ------  --------------  ------  ----------------- 
 9     To elect Sarah Warby           397,939,384   99.41   2,378,940       0.59    429 
      -----------------------------  ------------  ------  --------------  ------  ----------------- 
 10    To elect Scilla Grimble        396,709,107   99.10   3,608,817       0.90    829 
      -----------------------------  ------------  ------  --------------  ------  ----------------- 
       To re-appoint KPMG 
 11     LLP as the auditors           399,282,892   99.74   1,034,766       0.26    1,094 
      -----------------------------  ------------  ------  --------------  ------  ----------------- 
       To authorise the Audit 
        Committee to determine 
 12     the auditors' remuneration    400,318,217   99.99   536             0.01    0 
      -----------------------------  ------------  ------  --------------  ------  ----------------- 
       To authorise the Directors 
 13     to allot shares               346,587,561   86.58   53,731,191      13.42   0 
      -----------------------------  ------------  ------  --------------  ------  ----------------- 
       To disapply statutory 
 14     pre-emption rights***         385,202,173   99.85   573,354         0.15    14,543,226 
      -----------------------------  ------------  ------  --------------  ------  ----------------- 
       To disapply statutory 
        pre-emption rights 
        - limited to an acquisition 
        or specified capital 
 15     investment***                 360,042,670   93.33   25,727,856      6.67    14,548,226 
      -----------------------------  ------------  ------  --------------  ------  ----------------- 
       To authorise the Company 
        to purchase its own 
 16     shares***                     399,263,736   99.74   1,038,354       0.26    16,662 
      -----------------------------  ------------  ------  --------------  ------  ----------------- 
       To authorise the making 
        of political donations 
        and incurring of political 
 17     expenditure                   398,998,072   99.67   1,319,236       0.33    1,445 
      -----------------------------  ------------  ------  --------------  ------  ----------------- 
       To authorise the calling 
        of general meetings 
        on not less than 14 
 18     clear days' notice***         388,252,879   96.99   12,064,000      3.01    1,874 
      -----------------------------  ------------  ------  --------------  ------  ----------------- 
 
   Total issued ordinary share capital at 7 May 2019                       536,424,797 
   Total % of issued ordinary share capital represented by proxy                    74.63% 
   *     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

Katherine Bellau

Company Secretary

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May 09, 2019 06:47 ET (10:47 GMT)