(`Rightmove')
RESULTS OF THE 2024 ANNUAL GENERAL MEETING
The Annual General Meeting (`AGM') of
The full text of each resolution was included in the Notice of Meeting circulated to shareholders on
____________________________________________________________________________ | | |Votes FOR | |Votes | | |Votes cast as| | |Resolution |(including |% |AGAINST |% |Withheld(2)|a % of | | | |discretion)| | | | |capital(3) | |___|____________|___________|_____|__________|____|___________|_____________| | |Receive the | | | | | | | |1. |Report and |619,166,168|99.98|132,877 |0.02|2,128,228 |77.94 | | |Accounts | | | | | | | |___|____________|___________|_____|__________|____|___________|_____________| | |Approve the | | | | | | | |2. |Remuneration|600,304,655|96.63|20,940,911|3.37|181,707 |78.19 | | |Report | | | | | | | |___|____________|___________|_____|__________|____|___________|_____________| | |Declare | | | | | | | |3. |final |621,333,957|99.99|82,147 |0.01|11,169 |78.21 | | |dividend | | | | | | | |___|____________|___________|_____|__________|____|___________|_____________| | |Re-appoint | | | | | | | |4. |Ernst & |615,925,939|99.12|5,489,401 |0.88|11,933 |78.21 | | |Young LLP as| | | | | | | | |auditors | | | | | | | |___|____________|___________|_____|__________|____|___________|_____________| | |Authorise | | | | | | | | |directors to| | | | | | | |5. |agree |621,144,301|99.98|101,066 |0.02|178,996 |78.19 | | |auditors' | | | | | | | | |remuneration| | | | | | | |___|____________|___________|_____|__________|____|___________|_____________| |6. |To elect |621,212,925|99.98|128,508 |0.02|85,840 |78.20 | | |Kriti Sharma| | | | | | | |___|____________|___________|_____|__________|____|___________|_____________| | |To re-elect | | | | | | | |7. |Andrew |612,321,769|98.55|9,013,491 |1.45|92,013 |78.20 | | |Fisher | | | | | | | |___|____________|___________|_____|__________|____|___________|_____________| | |To re- elect| | | | | | | |8. |Johan |621,113,951|99.96|230,812 |0.04|82,510 |78.20 | | |Svanstrom | | | | | | | |___|____________|___________|_____|__________|____|___________|_____________| |9. |To re-elect |617,060,193|99.31|4,276,470 |0.69|90,610 |78.20 | | |Alison Dolan| | | | | | | |___|____________|___________|_____|__________|____|___________|_____________| | |To re-elect | | | | | | | |10.|Jacqueline |621,197,753|99.98|138,510 |0.02|91,010 |78.20 | | |de Rojas | | | | | | | |___|____________|___________|_____|__________|____|___________|_____________| | |To re-elect | | | | | | | |11.|Andrew |620,833,185|99.92|499,075 |0.08|95,013 |78.20 | | |Findlay | | | | | | | |___|____________|___________|_____|__________|____|___________|_____________| |12.|To re-elect |620,835,492|99.92|499,271 |0.08|92,510 |78.20 | | |Amit Tiwari | | | | | | | |___|____________|___________|_____|__________|____|___________|_____________| | |To re-elect | | | | | | | |13.|Lorna |616,419,981|99.21|4,886,210 |0.79|121,082 |78.20 | | |Tilbian | | | | | | | |___|____________|___________|_____|__________|____|___________|_____________| | |To renew | | | | | | | |14.|authority to|614,465,652|98.89|6,919,362 |1.11|42,259 |78.21 | | |allot shares| | | | | | | |___|____________|___________|_____|__________|____|___________|_____________| | |Disapply | | | | | | | |15.|pre-emption |620,051,928|99.81|1,202,875 |0.19|172,470 |78.19 | | |rights* | | | | | | | |___|____________|___________|_____|__________|____|___________|_____________| | |Disapply | | | | | | | | |pre-emption | | | | | | | |16.|rights for |603,426,674|97.13|17,824,920|2.87|175,678 |78.19 | | |capital | | | | | | | | |investments*| | | | | | | |___|____________|___________|_____|__________|____|___________|_____________| | |Renew | | | | | | | |17.|authority to|615,770,142|99.10|5,600,331 |0.90|56,800 |78.21 | | |purchase own| | | | | | | | |shares* | | | | | | | |___|____________|___________|_____|__________|____|___________|_____________| | |Authorise | | | | | | | |18.|political |609,220,614|98.04|12,189,589|1.96|17,070 |78.21 | | |donations | | | | | | | |___|____________|___________|_____|__________|____|___________|_____________| | |Approve 14 | | | | | | | |19.|days' notice|578,780,688|93.14|42,611,687|6.86|34,898 |78.21 | | |for general | | | | | | | | |meetings* | | | | | | | |___|____________|___________|_____|__________|____|___________|_____________| | |Approve and | | | | | | | | |adopt the | | | | | | | |20.|Rightmove |619,544,648|100 |6,373 |0.00|1,876,252 |77.98 | | |plc Share | | | | | | | | |Incentive | | | | | | | | |Plan 2024 | | | | | | | |___|____________|___________|_____|__________|____|___________|_____________|
* Indicates a Special Resolution requiring a 75% majority
(1) In accordance with the Company's Articles of Association, on a poll every member present in person or by proxy has one vote for every share held.
(2) A vote "withheld" is not a vote in law and has not been counted as a vote "for" or "against" a resolution.
(3)
The votes validly cast by proxy are expressed in the table above as a percentage of
In accordance with LR 9.6.2, a copy of the resolutions passed, other than resolutions concerning ordinary business, at today's AGM will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
No other resolutions were put to the meeting.
The Board appreciates the support it has received from our shareholders for the AGM resolutions .
Company Secretary
