Company Announcements

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

1

To receive and adopt the report and accounts

400,550,716

99.99

56,686

0.01

2,166,684

2

To approve the Remuneration Report (excluding Policy)

395,829,329

98.36

6,606,079

1.64

338,679

3

To approve the Directors' Remuneration Policy

355,091,953

92.38

29,305,323

7.62

18,376,810

4

To declare a final dividend

401,722,833

99.82

715,063

0.18

336,191

5

To re-elect Robin Freestone as a Director

398,814,390

99.67

1,311,499

0.33

2,648,198

6

To re-elect Mark Lewis as a Director

401,838,832

99.85

596,436

0.15

338,819

7

To re-elect Sally James as a Director

401,838,832

99.85

596,436

0.15

338,819

8

To re-elect Sarah Warby as a Director

401,838,832

99.85

596,436

0.15

338,819

9

To re-elect Scilla Grimble as a Director

401,503,854

99.77

931,414

0.23

338,819

10

To elect Caroline Britton as a Director

401,838,832

99.85

596,436

0.15

338,819

11

To elect Supriya Uchil as a Director

402,432,916

100

0

0

341,171

12

To elect James Bilefield as a Director

402,432,916

100

0

0

341,171

13

To re-appoint KPMG LLP as auditors

401,558,538

99.78

873,283

0.22

342,265

14

To authorise the Audit Committee to fix the remuneration of the auditors

402,435,268

100

0

0

338,819

15

To approve the authority to allot shares

389,171,722

96.81

12,836,532

3.19

765,833

16

To approve the authority to disapply pre-emption rights*

397,430,999

99.75

1,013,020

0.25

4,330,068

17

To approve the authority to disapply pre-emption rights in connection with an acquisition or capital investment*

396,612,950

99.54

1,831,068

0.46

4,330,068

18

To approve an authority to purchase the Company's own shares*

401,171,846

99.61

1,562,839

0.39

39,331

19

To authorise the payment of political donations and to incur political expenditure

400,770,961

99.59

1,664,746

0.41

338,380

20

To permit the holding of General Meetings at 14 days' notice*

391,115,746

97.19

11,301,493

2.81

356,848

21

To approve the rules and trust deed of the Group's Share 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