TIDMMONY
RNS Number : 1225E
Moneysupermarket.com Group PLC
04 May 2017
Moneysupermarket.com Group PLC
4 May 2017
Moneysupermarket.com Group PLC ("Company")
Annual General Meeting 2016
Voting Results
At the Annual General Meeting of the Company held on 4 May 2017
at The Chester Grosvenor Hotel, Eastgate, Chester CH1 1LT at
11.00am, all resolutions were passed on a show of hands.
The following is a summary of the Forms of Proxy received by
11.00am on 2 May 2017 by the Registrars, appointing the Chairman of
the Annual General Meeting as proxy:
No. Resolution Votes % Votes % Votes
For* Against Withheld**
---- ----------------------------------- ------------- ------- ------------ ------ ------------
To receive the
reports and accounts
for the year ended
1 31 December 2016 411,348,495 99.29 2,924,106 0.71 827,932
---- ----------------------------------- ------------- ------- ------------ ------ ------------
To approve the
Directors' Remuneration
Report, other
than the Directors'
remuneration policy,
for the year ended
2 31 December 2016 398,373,372 95.97 16,719,621 4.03 7,540
---- ----------------------------------- ------------- ------- ------------ ------ ------------
To approve the
Directors' remuneration
3 policy 410,221,055 98.83 4,869,995 1.17 9,483
---- ----------------------------------- ------------- ------- ------------ ------ ------------
To declare a final
dividend for the
year ended 31
4 December 2016 415,098,449 100 0 0 2,084
---- ----------------------------------- ------------- ------- ------------ ------ ------------
To re-elect Bruce
Carnegie-Brown
5 as a Director 411,413,859 99.13 3,630,999 0.87 55,675
---- ----------------------------------- ------------- ------- ------------ ------ ------------
To re-elect Sally
6 James as a Director 414,404,333 99.85 640,525 0.15 55,675
---- ----------------------------------- ------------- ------- ------------ ------ ------------
To re-elect Matthew
7 Price as a Director 414,403,229 99.85 641,629 0.15 55,675
---- ----------------------------------- ------------- ------- ------------ ------ ------------
To re-elect Andrew
8 Fisher as a Director 411,827,153 99.21 3,265,805 0.79 7,575
---- ----------------------------------- ------------- ------- ------------ ------ ------------
To re-elect Genevieve
9 Shore as a Director 414,401,862 99.85 642,796 0.15 55,875
---- ----------------------------------- ------------- ------- ------------ ------ ------------
To re-elect Robin
Freestone as a
10 Director 412,585,731 99.41 2,459,127 0.59 55,675
---- ----------------------------------- ------------- ------- ------------ ------ ------------
To elect Mark
11 Lewis as a Director 414,404,993 99.85 639,865 0.15 55,675
---- ----------------------------------- ------------- ------- ------------ ------ ------------
To re-appoint
KPMG LLP as the
12 auditors 409,723,863 98.71 5,367,002 1.29 9,668
---- ----------------------------------- ------------- ------- ------------ ------ ------------
To authorise the
Audit Committee
to determine the
13 auditors' remuneration 414,054,202 99.75 1,042,301 0.25 4,030
---- ----------------------------------- ------------- ------- ------------ ------ ------------
To authorise the
Directors to allot
14 shares 375,918,071 90.86 37,823,385 9.14 1,359,077
---- ----------------------------------- ------------- ------- ------------ ------ ------------
To disapply statutory
15 pre-emption rights*** 405,806,221 99.99 24,692 0.01 9,269,620
---- ----------------------------------- ------------- ------- ------------ ------ ------------
To disapply statutory
pre-emption rights
- limited to an
acquisition or
specified capital
16 investment*** 359,767,561 88.65 46,064,234 11.35 9,268,738
---- ----------------------------------- ------------- ------- ------------ ------ ------------
To authorise the
Company to purchase
17 its own shares*** 410,415,398 98.90 4,565,655 1.10 119,480
---- ----------------------------------- ------------- ------- ------------ ------ ------------
To approve the
rules of the Moneysupermarket.com
Group PLC 2017
Long-Term Incentive
18 Plan 409,489,158 98.65 5,603,854 1.35 7,521
---- ----------------------------------- ------------- ------- ------------ ------ ------------
To approve the
rules of the Moneysupermarket.com
Group PLC 2017
Deferred Bonus
19 Plan 414,581,846 99.88 510,166 0.12 8,521
---- ----------------------------------- ------------- ------- ------------ ------ ------------
To approve the
continued operation
of the Moneysupermarket.com
Group PLC Share
20 Incentive Plan 414,915,015 99.96 177,044 0.04 8,474
---- ----------------------------------- ------------- ------- ------------ ------ ------------
To authorise the
making of political
donations and
incurring of political
21 expenditure 413,062,426 99.57 1,766,112 0.43 271,995
---- ----------------------------------- ------------- ------- ------------ ------ ------------
To authorise the
calling of general
meetings on not
less than 14 clear
22 days' notice*** 402,667,694 97.01 12,426,450 2.99 6,389
---- ----------------------------------- ------------- ------- ------------ ------ ------------
Total issued ordinary share capital at 2 May 2017 544,121,784
Total % of issued ordinary share capital represented by proxy 76.29%
* Includes those votes giving the Chairman discretion
** A vote 'Withheld' has no legal effect and is not counted in
the votes 'For' and 'Against' a resolution
*** Passed as special resolutions
Darren Drabble
Company Secretary
This information is provided by RNS
The company news service from the London Stock Exchange
END
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