Company Announcements

RNS Number : 4491Y
Moneysupermarket.com Group PLC
04 May 2023
 

Moneysupermarket.com Group PLC

4 May 2023

Moneysupermarket.com Group PLC ("Company")

Annual General Meeting 2023

Voting Results

 

At the Annual General Meeting of the Company held at 10.00am today, Thursday 4 May 2023, 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 the report and accounts

455,949,092

100.00

2,813

0.00

640,586

2

To approve the Remuneration Report (excluding Policy)

422,851,779

92.68

33,392,471

7.32

348,241

3

To approve the Remuneration Policy

395,549,425

87.25

57,819,493

12.75

3,223,573

4

To approve the Restricted Share Plan

405,466,814

89.44

47,897,594

10.56

3,228,083

5

To declare a final dividend

 

404,298,445

100.00

2,635

0.00

334,411

6

To re-elect Robin Freestone as a Director

443,465,364

97.35

12,094,171

2.65

1,032,956

7

To re-elect Peter Duffy as a Director

446,969,020

97.98

9,228,669

2.02

394,802

8

To re-elect Sarah Warby as a Director

430,562,572

94.47

25,195,511

5.53

834,408

9

To re-elect Caroline Britton as a Director

430,562,297

94.47

25,220,665

5.53

809,529

10

To re-elect Lesley Jones as a Director

430,560,971

94.47

25,221,841

5.53

809,679

11

To elect Rakesh Sharma as a Director

455,744,819

100.00

12,984

0.00

834,688

12

To elect Niall McBride as a Director

455,987,080

99.95

210,341

0.05

395,070

13

To re-appoint KPMG LLP as auditors

453,848,329

99.58

1,908,571

0.42

835,591

14

To authorise the Audit Committee to determine the Auditors' remuneration

455,434,119

99.83

794,962

0.17

363,410

15

To authorise the making of political donations and incurring of political

expenditure

451,527,618

99.61

1,782,888

0.39

3,281,985

16

To authorise the Directors to allot shares

425,868,665

93.34

30,378,409

6.66

345,417

17

To disapply statutory pre-emption rights *

455,461,542

99.83

788,672

0.17

342,277

18

To disapply statutory pre-emption rights

- limited to an acquisition or specified

capital investment *

432,101,894

94.71

24,147,877

5.29

342,720

19

To authorise the Company to purchase

its own shares *

455,461,144

99.84

711,428

0.16

419,919

20

To authorise the calling of general meetings on not less than 14 clear days' notice *

423,659,650

92.86

32,585,186

7.14

347,655

 

*Passed as a special resolution

The number of ordinary shares in issue at 4 May was 536,861,647. 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 84.98%.

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  

 

Shazadi Stinton

General Counsel and Company Secretary

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