Moonpig Group Plc - Result of AGM
September 18 2024 - 9:00AM
UK Regulatory
Moonpig Group Plc - Result of AGM
PR Newswire
LONDON, United Kingdom, September 18
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 Annual Report and Financial Statements
|
305,868,091
|
99.99
|
288
|
<.01
|
305,868,379
|
521,865
|
|
2. To
approve the Directors' Remuneration Report
|
288,312,396
|
94.22
|
17,692,378
|
5.78
|
306,004,774
|
385,470
|
|
3. To
re-elect Kate Swann as a Director
|
304,795,438
|
99.99
|
16,677
|
0.01
|
304,812,115
|
1,578,129
|
|
4. To
re-elect Nickyl Raithatha as a Director
|
306,384,880
|
99.99
|
3,018
|
<.01
|
306,387,898
|
2,346
|
|
5. To
re-elect Andy MacKinnon as a Director
|
306,321,953
|
99.98
|
65,945
|
0.02
|
306,387,898
|
2,346
|
|
6. To
re-elect David Keens as a Director
|
306,371,351
|
99.99
|
16,547
|
0.01
|
306,387,898
|
2,346
|
|
7. To
re-elect Susan Hooper as a Director
|
298,593,112
|
97.46
|
7,794,786
|
2.54
|
306,387,898
|
2,346
|
|
8. To
re-elect ShanMae Teo as a Director
|
306,370,752
|
99.99
|
17,146
|
0.01
|
306,387,898
|
2,346
|
|
9. To
re-elect Niall Wass as a Director
|
306,371,761
|
99.99
|
16,137
|
0.01
|
306,387,898
|
2,346
|
|
10. To
re-appoint PricewaterhouseCoopers LLP as Auditors of the
Company
|
301,714,479
|
98.47
|
4,674,149
|
1.53
|
306,388,628
|
1,616
|
|
11. To
authorise the Audit Committee to determine the remuneration of the
Auditors
|
306,386,505
|
99.99
|
2,123
|
<.01
|
306,388,628
|
1,616
|
|
12. To
authorise the Company to make political expenditure and
donations
|
296,744,195
|
96.85
|
9,645,708
|
3.15
|
306,389,903
|
341
|
|
13. To
authorise the Directors to allot ordinary shares in the
Company
|
304,377,558
|
99.34
|
2,011,070
|
0.66
|
306,388,628
|
1,616
|
|
14. To
authorise the Directors to disapply pre-emption rights*
|
292,592,549
|
95.50
|
13,796,079
|
4.50
|
306,388,628
|
1,616
|
|
15. To
authorise the Directors to disapply pre-emption rights up to a
further 5% for the purposes of acquisitions or capital
investments*
|
271,865,586
|
88.84
|
34,139,533
|
11.16
|
306,005,119
|
385,125
|
|
16. To
authorise the Company to purchase its own ordinary
shares*
|
301,544,076
|
98.46
|
4,710,195
|
1.54
|
306,254,271
|
135,973
|
|
17. To
authorise the Directors to call a general meeting other than an
annual general meeting on not less than 14 clear days'
notice*
|
303,945,604
|
99.20
|
2,444,299
|
0.80
|
306,389,903
|
341
|
*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: 88.38%.
The number
of shares in issue at close of business on 16 September 2024 was
344,904,179.
|
|
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/nationalstoragemechanism.
|
|
|
|
|
|
|
|
Jayne
Powell,
Company
Secretary
18
September 2024
company-secretary@moonpig.com
|
|
|
|
|
About
Moonpig
Moonpig
Group plc (the "Group") is a leading online greeting cards and
gifting platform, comprising the Moonpig, Red Letter Days and
Buyagift brands in the UK and the Greetz brand in the Netherlands. 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/.
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