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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 | |
---|---|---|---|---|---|---|---|---|---|---|
-7.80 | -3.43% | 219.80 | 219.40 | 219.60 | 222.00 | 215.20 | 220.60 | 2,241,192 | 16:35:28 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Information Retrieval Svcs | 432.1M | 72.7M | 0.1354 | 16.22 | 1.18B |
TIDMMONY
RNS Number : 3004M
Moneysupermarket.com Group PLC
07 May 2020
Moneysupermarket.com Group PLC
7 May 2020
Moneysupermarket.com Group PLC ("Company")
Annual General Meeting 2020
Voting Results
In accordance with the arrangements announced on 24 April 2020, the Company held its Annual General Meeting ("AGM") at 11.00am today, Thursday 7 May 2020.
The meeting took place, reduced to the minimum necessary quorum of two shareholders (facilitated by the Company) and 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 400,550,716 99.99 56,686 0.01 2,166,684 ---------------------------- --------------------- ------ -------------- ----- --------------- To approve the Remuneration Report (excluding 2 Policy) 395,829,329 98.36 6,606,079 1.64 338,679 ---------------------------- --------------------- ------ -------------- ----- --------------- To approve the Directors' 3 Remuneration Policy 355,091,953 92.38 29,305,323 7.62 18,376,810 ---------------------------- --------------------- ------ -------------- ----- --------------- To declare a final 4 dividend 401,722,833 99.82 715,063 0.18 336,191 ---------------------------- --------------------- ------ -------------- ----- --------------- To re-elect Robin 5 Freestone as a Director 398,814,390 99.67 1,311,499 0.33 2,648,198 ---------------------------- --------------------- ------ -------------- ----- --------------- To re-elect Mark Lewis 6 as a Director 401,838,832 99.85 596,436 0.15 338,819 ---------------------------- --------------------- ------ -------------- ----- --------------- To re-elect Sally 7 James as a Director 401,838,832 99.85 596,436 0.15 338,819 ---------------------------- --------------------- ------ -------------- ----- --------------- To re-elect Sarah 8 Warby as a Director 401,838,832 99.85 596,436 0.15 338,819 ---------------------------- --------------------- ------ -------------- ----- --------------- To re-elect Scilla 9 Grimble as a Director 401,503,854 99.77 931,414 0.23 338,819 ---------------------------- --------------------- ------ -------------- ----- --------------- To elect Caroline 10 Britton as a Director 401,838,832 99.85 596,436 0.15 338,819 ---------------------------- --------------------- ------ -------------- ----- --------------- To elect Supriya Uchil 11 as a Director 402,432,916 100 0 0 341,171 ---------------------------- --------------------- ------ -------------- ----- --------------- To elect James Bilefield 12 as a Director 402,432,916 100 0 0 341,171 ---------------------------- --------------------- ------ -------------- ----- --------------- To re-appoint KPMG 13 LLP as auditors 401,558,538 99.78 873,283 0.22 342,265 ---------------------------- --------------------- ------ -------------- ----- --------------- To authorise the Audit Committee to fix the remuneration of the 14 auditors 402,435,268 100 0 0 338,819 ---------------------------- --------------------- ------ -------------- ----- --------------- To approve the authority 15 to allot shares 389,171,722 96.81 12,836,532 3.19 765,833 ---------------------------- --------------------- ------ -------------- ----- --------------- To approve the authority to disapply pre-emption 16 rights* 397,430,999 99.75 1,013,020 0.25 4,330,068 ---------------------------- --------------------- ------ -------------- ----- --------------- To approve the authority to disapply pre-emption rights in connection with an acquisition 17 or capital investment* 396,612,950 99.54 1,831,068 0.46 4,330,068 ---------------------------- --------------------- ------ -------------- ----- --------------- To approve an authority to purchase the Company's 18 own shares* 401,171,846 99.61 1,562,839 0.39 39,331 ---------------------------- --------------------- ------ -------------- ----- --------------- To authorise the payment of political donations and to incur political 19 expenditure 400,770,961 99.59 1,664,746 0.41 338,380 ---------------------------- --------------------- ------ -------------- ----- --------------- To permit the holding of General Meetings 20 at 14 days' notice* 391,115,746 97.19 11,301,493 2.81 356,848 ---------------------------- --------------------- ------ -------------- ----- --------------- To approve the rules and trust deed of the Group's Share 21 Incentive Plan* 402,738,960 99.99 28,187 0.01 6,940 ---------------------------- --------------------- ------ -------------- ----- ---------------
*Passed as a special resolution
The number of ordinary shares in issue at 7 May was 536,658,480 . 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 75%.
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
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
END
RAGSSMFFWESSEFI
(END) Dow Jones Newswires
May 07, 2020 07:18 ET (11:18 GMT)
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