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MONY Moneysupermarket.com Group Plc

219.80
-7.80 (-3.43%)
28 Mar 2024 - Closed
Delayed by 15 minutes
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

Moneysupermarket.com Group PLC Result of AGM (3004M)

07/05/2020 12:18pm

UK Regulatory


Moneysupermarket.com (LSE:MONY)
Historical Stock Chart


From Mar 2019 to Mar 2024

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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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