TIDMMOON
Moonpig Group plc
Results of Annual General Meeting
Moonpig Group plc announces that at its Annual General Meeting held earlier
today all the resolutions set out in the Notice of Annual General Meeting were
passed by the requisite majority on a poll. The results of the poll were as
follows:
+----------------------+------------+-------+----------+-------+-----------+----
-----+
|Resolution |For |Against |Total
|Withheld |
+----------------------+------------+-------+----------+-------+-----------+----
-----+
|Number |% |Number |% |Number |Number |
+----------------------+------------+-------+----------+-------+-----------+----
-----+
|1. To receive the |310,778,036 |99.9991|2,828 |0.0009
|310,780,864|124,468 |
|Annual Report and | | | | | |
|
|Financial Statements | | | | | |
|
+----------------------+------------+-------+----------+-------+-----------+----
-----+
|2. To approve the |299,669,288 |96.3870|11,232,938|3.6130
|310,902,226|3,106 |
|Directors' | | | | | |
|
|Remuneration Report | | | | | |
|
+----------------------+------------+-------+----------+-------+-----------+----
-----+
|3. To approve the |255,413,578
|82.1524|55,488,648|17.8476|310,902,226|3,106 |
|Directors' | | | | | |
|
|Remuneration Policy | | | | | |
|
+----------------------+------------+-------+----------+-------+-----------+----
-----+
|4. To re-elect Kate |296,663,396 |98.3015|5,125,913 |1.6985
|301,789,309|9,116,023|
|Swann as a Director | | | | | |
|
+----------------------+------------+-------+----------+-------+-----------+----
-----+
|5. To re-elect Nickyl |310,814,903 |99.9717|88,023 |0.0283
|310,902,926|2,406 |
|Raithatha as a | | | | | |
|
|Director | | | | | |
|
+----------------------+------------+-------+----------+-------+-----------+----
-----+
|6. To re-elect Andy |310,744,310 |99.9490|158,616 |0.0510
|310,902,926|2,406 |
|MacKinnon as a | | | | | |
|
|Director | | | | | |
|
+----------------------+------------+-------+----------+-------+-----------+----
-----+
|7. To re-elect David |304,627,467 |97.9817|6,275,031 |2.0183
|310,902,498|2,834 |
|Keens as a Director | | | | | |
|
+----------------------+------------+-------+----------+-------+-----------+----
-----+
|8. To re-elect Susan |304,627,467 |97.9817|6,275,031 |2.0183
|310,902,498|2,834 |
|Hooper as a Director | | | | | |
|
+----------------------+------------+-------+----------+-------+-----------+----
-----+
|9. To re-elect ShanMae|304,638,011 |97.9851|6,264,487 |2.0149
|310,902,498|2,834 |
|Teo as a Director | | | | | |
|
+----------------------+------------+-------+----------+-------+-----------+----
-----+
|10. To re-elect Niall |304,627,895 |97.9817|6,275,031 |2.0183
|310,902,926|2,406 |
|Wass as a Director | | | | | |
|
+----------------------+------------+-------+----------+-------+-----------+----
-----+
|11. To re-elect Simon |310,815,433 |99.9720|87,065 |0.0280
|310,902,498|2,834 |
|Davidson as a Director| | | | | |
|
+----------------------+------------+-------+----------+-------+-----------+----
-----+
|12. To re-appoint |308,203,624 |99.1319|2,698,974 |0.8681
|310,902,598|2,734 |
|PricewaterhouseCoopers| | | | | |
|
|LLP as Auditors of the| | | | | |
|
|Company | | | | | |
|
+----------------------+------------+-------+----------+-------+-----------+----
-----+
|13.To authorise the |310,900,597 |99.9991|2,828 |0.0009
|310,903,425|1,907 |
|Audit Committee to | | | | | |
|
|determine the | | | | | |
|
|remuneration of the | | | | | |
|
|Auditors | | | | | |
|
+----------------------+------------+-------+----------+-------+-----------+----
-----+
|14. To authorise the |303,911,786 |98.2294|5,478,025 |1.7706
|309,389,811|1,515,521|
|Company to make | | | | | |
|
|political expenditure | | | | | |
|
|and donations | | | | | |
|
+----------------------+------------+-------+----------+-------+-----------+----
-----+
|15. To approve |252,394,322
|81.1826|58,502,695|18.8174|310,897,017|8,315 |
|amendments to the | | | | | |
|
|rules of the Long Term| | | | | |
|
|Incentive Plan | | | | | |
|
+----------------------+------------+-------+----------+-------+-----------+----
-----+
|16.To authorise the |310,307,032 |99.8083|595,846 |0.1917
|310,902,878|2,454 |
|Directors to allot | | | | | |
|
|ordinary shares in the| | | | | |
|
|Company | | | | | |
|
+----------------------+------------+-------+----------+-------+-----------+----
-----+
|17. To authorise the |310,892,563 |99.9967|10,315 |0.0033
|310,902,878|2,454 |
|Directors to disapply | | | | | |
|
|pre-emption rights* | | | | | |
|
+----------------------+------------+-------+----------+-------+-----------+----
-----+
|18. To authorise the |308,076,205 |99.0925|2,821,464 |0.9075
|310,897,669|7,663 |
|Directors to disapply | | | | | |
|
|pre-emption rights up | | | | | |
|
|to a further 5% for | | | | | |
|
|the purposes of | | | | | |
|
|acquisitions or | | | | | |
|
|capital investments* | | | | | |
|
+----------------------+------------+-------+----------+-------+-----------+----
-----+
|19. To authorise the |308,190,557 |99.1312|2,700,941 |0.8688
|310,891,498|13,834 |
|Company to purchase | | | | | |
|
|its own ordinary | | | | | |
|
|shares* | | | | | |
|
+----------------------+------------+-------+----------+-------+-----------+----
-----+
|20.To authorise the |309,793,125 |99.6426|1,111,157 |0.3574
|310,904,282|1,050 |
|Directors to call a | | | | | |
|
|general meeting other | | | | | |
|
|than an annual general| | | | | |
|
|meeting on not less | | | | | |
|
|than 14 clear days' | | | | | |
|
|notice* | | | | | |
|
+----------------------+------------+-------+----------+-------+-----------+----
-----+
*Special Resolution
NOTES:
1. A "Vote withheld" is not
a vote in law and is not
counted in the
calculation of the
percentage of shares
voted "For" or "Against"
any resolution nor in the
calculation of the
proportion of "Total
issued share capital
instructed" for any
resolution.
2. Percentage of shares
voted: 90.57%. The
number of shares in issue
at close of business on
17 September 2023 was
343,277,365.
3. In accordance with
Listing Rule 9.6.2, a
copy of resolutions
passed as special
business will shortly be
submitted to the National
Storage Mechanism and
will be available for
inspection at
https://data.fca.org.uk/#/
nsm/nationalstoragemechani
sm.
Jayne Powell,
Company Secretary
19 September 2023
company
-secretary@moonpig.com
About Moonpig
Moonpig Group plc (the "Group") is a leading online greeting card and gifting
platform, comprising the Moonpig, Buyagift and Red Letter Days brands in the UK
and the Greetz brand in the Netherlands. The Group is the online market leader
in cards in both of its markets and is also the UK market leader in gift
experiences.
The Group's leading customer proposition includes an extensive range of cards, a
curated range of gifts, personalisation features and next day delivery offering.
The Group offers its products through its proprietary technology platforms and
apps, which utilise unique data science capabilities designed by the Group to
optimise and personalise the customer experience and provide scalability. Learn
more at https://www.moonpig.group/.
This information was brought to you by Cision http://news.cision.com
(END) Dow Jones Newswires
September 19, 2023 10:00 ET (14:00 GMT)
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