TIDMMONY
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
To receive and adopt
1 the report and accounts 400,550,716 99.99 56,686 0.01 2,166,684
---------------------------- --------------------- ------ -------------- ----- ---------------
To approve the Remuneration
Report (excluding
2 Policy) 395,829,329 98.36 6,606,079 1.64 338,679
---------------------------- --------------------- ------ -------------- ----- ---------------
To approve the Directors'
3 Remuneration Policy 355,091,953 92.38 29,305,323 7.62 18,376,810
---------------------------- --------------------- ------ -------------- ----- ---------------
To declare a final
4 dividend 401,722,833 99.82 715,063 0.18 336,191
---------------------------- --------------------- ------ -------------- ----- ---------------
To re-elect Robin
5 Freestone as a Director 398,814,390 99.67 1,311,499 0.33 2,648,198
---------------------------- --------------------- ------ -------------- ----- ---------------
To re-elect Mark Lewis
6 as a Director 401,838,832 99.85 596,436 0.15 338,819
---------------------------- --------------------- ------ -------------- ----- ---------------
To re-elect Sally
7 James as a Director 401,838,832 99.85 596,436 0.15 338,819
---------------------------- --------------------- ------ -------------- ----- ---------------
To re-elect Sarah
8 Warby as a Director 401,838,832 99.85 596,436 0.15 338,819
---------------------------- --------------------- ------ -------------- ----- ---------------
To re-elect Scilla
9 Grimble as a Director 401,503,854 99.77 931,414 0.23 338,819
---------------------------- --------------------- ------ -------------- ----- ---------------
To elect Caroline
10 Britton as a Director 401,838,832 99.85 596,436 0.15 338,819
---------------------------- --------------------- ------ -------------- ----- ---------------
To elect Supriya Uchil
11 as a Director 402,432,916 100 0 0 341,171
---------------------------- --------------------- ------ -------------- ----- ---------------
To elect James Bilefield
12 as a Director 402,432,916 100 0 0 341,171
---------------------------- --------------------- ------ -------------- ----- ---------------
To re-appoint KPMG
13 LLP as auditors 401,558,538 99.78 873,283 0.22 342,265
---------------------------- --------------------- ------ -------------- ----- ---------------
To authorise the Audit
Committee to fix the
remuneration of the
14 auditors 402,435,268 100 0 0 338,819
---------------------------- --------------------- ------ -------------- ----- ---------------
To approve the authority
15 to allot shares 389,171,722 96.81 12,836,532 3.19 765,833
---------------------------- --------------------- ------ -------------- ----- ---------------
To approve the authority
to disapply pre-emption
16 rights* 397,430,999 99.75 1,013,020 0.25 4,330,068
---------------------------- --------------------- ------ -------------- ----- ---------------
To approve the authority
to disapply pre-emption
rights in connection
with an acquisition
17 or capital investment* 396,612,950 99.54 1,831,068 0.46 4,330,068
---------------------------- --------------------- ------ -------------- ----- ---------------
To approve an authority
to purchase the Company's
18 own shares* 401,171,846 99.61 1,562,839 0.39 39,331
---------------------------- --------------------- ------ -------------- ----- ---------------
To authorise the payment
of political donations
and to incur political
19 expenditure 400,770,961 99.59 1,664,746 0.41 338,380
---------------------------- --------------------- ------ -------------- ----- ---------------
To permit the holding
of General Meetings
20 at 14 days' notice* 391,115,746 97.19 11,301,493 2.81 356,848
---------------------------- --------------------- ------ -------------- ----- ---------------
To approve the rules
and trust deed of
the Group's Share
21 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
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END
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