Rightmove Plc - Result of AGM
(‘Rightmove’)
RESULTS OF THE 2025 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 |581,240,194|99.97|169,405 |0.03|2,629,466 |74.73 | | |Accounts | | | | | | | |___|____________|___________|_____|__________|____|___________|_____________| | |Approve the | | | | | | | |2. |Remuneration|575,597,334|98.56|8,420,489 |1.44|21,242 |75.07 | | |Report | | | | | | | |___|____________|___________|_____|__________|____|___________|_____________| | |Declare | | | | | | | |3. |final |583,952,943|99.99|76,251 |0.01|9,871 |75.07 | | |dividend | | | | | | | |___|____________|___________|_____|__________|____|___________|_____________| | |Re-appoint | | | | | | | |4. |Ernst & |583,555,907|99.92|461,589 |0.08|21,569 |75.07 | | |Young LLP as| | | | | | | | |auditors | | | | | | | |___|____________|___________|_____|__________|____|___________|_____________| | |Authorise | | | | | | | | |directors to| | | | | | | |5. |agree |583,899,238|99.98|116,369 |0.02|23,458 |75.07 | | |auditors’ | | | | | | | | |remuneration| | | | | | | |___|____________|___________|_____|__________|____|___________|_____________| |6. |To elect |578,869,700|99.12|5,115,197 |0.88|54,168 |75.06 | | |Ruaridh Hook| | | | | | | |___|____________|___________|_____|__________|____|___________|_____________| | |To re-elect | | | | | | | |7. |Andrew |572,392,027|98.01|11,600,452|1.99|46,586 |75.06 | | |Fisher | | | | | | | |___|____________|___________|_____|__________|____|___________|_____________| | |To re- elect| | | | | | | |8. |Johan |583,541,087|99.92|454,885 |0.08|43,093 |75.06 | | |Svanstrom | | | | | | | |___|____________|___________|_____|__________|____|___________|_____________| | |To re-elect | | | | | | | |9. |Jacqueline |583,152,959|99.86|836,060 |0.14|50,046 |75.06 | | |de Rojas | | | | | | | |___|____________|___________|_____|__________|____|___________|_____________| | |To re-elect | | | | | | | |10.|Andrew |582,243,081|99.70|1,745,911 |0.30|50,073 |75.06 | | |Findlay | | | | | | | |___|____________|___________|_____|__________|____|___________|_____________| |11.|To re-elect |582,691,868|99.78|1,292,834 |0.22|54,363 |75.06 | | |Kriti Sharma| | | | | | | |___|____________|___________|_____|__________|____|___________|_____________| |12.|To re-elect |582,673,789|99.78|1,313,205 |0.22|52,071 |75.06 | | |Amit Tiwari | | | | | | | |___|____________|___________|_____|__________|____|___________|_____________| | |To re-elect | | | | | | | |13.|Lorna |576,910,193|98.79|7,076,872 |1.21|52,000 |75.06 | | |Tilbian | | | | | | | |___|____________|___________|_____|__________|____|___________|_____________| | |To renew | | | | | | | |14.|authority to|575,042,240|98.46|8,980,374 |1.54|16,451 |75.07 | | |allot shares| | | | | | | |___|____________|___________|_____|__________|____|___________|_____________| | |Disapply | | | | | | | |15.|pre-emption |582,678,308|99.77|1,340,398 |0.23|20,359 |75.07 | | |rights* | | | | | | | |___|____________|___________|_____|__________|____|___________|_____________| | |Disapply | | | | | | | | |pre-emption | | | | | | | |16.|rights for |580,940,717|99.47|3,078,287 |0.53|20,061 |75.07 | | |capital | | | | | | | | |investments*| | | | | | | |___|____________|___________|_____|__________|____|___________|_____________| | |Renew | | | | | | | |17.|authority to|582,077,004|99.67|1,908,179 |0.33|53,882 |75.06 | | |purchase own| | | | | | | | |shares* | | | | | | | |___|____________|___________|_____|__________|____|___________|_____________| | |Authorise | | | | | | | |18.|political |574,275,176|98.33|9,734,794 |1.67|29,095 |75.07 | | |donations | | | | | | | |___|____________|___________|_____|__________|____|___________|_____________| | |Approve 14 | | | | | | | |19.|days’ notice|560,002,951|95.89|24,026,401|4.11|9,713 |75.07 | | |for general | | | | | | | | |meetings* | | | | | | | |___|____________|___________|_____|__________|____|___________|_____________|
* 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 Rightmove’s issued share capital of
778,001,024 ordinary shares of 0.1p each, excluding treasury shares of 10,817,616 as at
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
