Moneysupermarket.com Group PLC Result of Meeting (0396N)

TIDMMONY

RNS Number : 0396N

Moneysupermarket.com Group PLC

03 May 2018

Moneysupermarket.com Group PLC

3 May 2018

Moneysupermarket.com Group PLC ("Company")

Annual General Meeting 2018

Voting Results

At the Annual General Meeting of the Company held on 3 May 2018 at The DoubleTree by Hilton Hotel & Spa, Warrington Road, Hoole, Chester at 10.00am, all resolutions were passed on a show of hands.

The following is a summary of the Forms of Proxy received by 10.00am on 3 May 2018 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 2017          402,871,611   99.93   282,716      0.07    1,685,897 
----  -------------------------  ------------  ------  -----------  ------  ------------ 
       To approve the 
        Directors' Remuneration 
        Report, other 
        than the Directors' 
        remuneration policy, 
        for the year ended 
 2      31 December 2017          402,874,097   99.52   1,958,450    0.48    7,677 
----  -------------------------  ------------  ------  -----------  ------  ------------ 
       To declare a final 
        dividend for the 
        year ended 31 
 3      December 2017             404,840,034   99.99   191          0.01    0 
----  -------------------------  ------------  ------  -----------  ------  ------------ 
       To re-elect Bruce 
        Carnegie-Brown 
 4      as a Director             401,901,858   99.28   2,930,419    0.72    7,947 
----  -------------------------  ------------  ------  -----------  ------  ------------ 
       To re-elect Andrew 
 5      Fisher as a Director      402,540,921   99.43   2,289,005    0.57    10,299 
----  -------------------------  ------------  ------  -----------  ------  ------------ 
       To re-elect Robin 
        Freestone as a 
 6      Director                  402,870,248   99.52   1,962,030    0.48    7,947 
----  -------------------------  ------------  ------  -----------  ------  ------------ 
       To re-elect Mark 
 7      Lewis as a Director       403,619,677   99.70   1,212,201    0.30    8,347 
----  -------------------------  ------------  ------  -----------  ------  ------------ 
       To re-elect Sally 
 8      James as a Director       403,024,213   99.55   1,808,065    0.45    7,947 
----  -------------------------  ------------  ------  -----------  ------  ------------ 
       To re-elect Matthew 
 9      Price as a Director       402,194,428   99.35   2,635,498    0.65    10,299 
----  -------------------------  ------------  ------  -----------  ------  ------------ 
       To re-elect Genevieve 
 10     Shore as a Director       403,025,353   99.55   1,806,525    0.45    8,347 
----  -------------------------  ------------  ------  -----------  ------  ------------ 
       To re-appoint 
        KPMG LLP as the 
 11     auditors                  402,382,123   99.39   2,453,076    0.61    5,025 
----  -------------------------  ------------  ------  -----------  ------  ------------ 
       To authorise the 
        Audit Committee 
        to determine the 
 12     auditors' remuneration    403,899,436   99.77   940,598      0.23    191 
----  -------------------------  ------------  ------  -----------  ------  ------------ 
       To authorise the 
        Directors to allot 
 13     shares                    358,396,921   88.53   46,436,778   11.47   6,526 
----  -------------------------  ------------  ------  -----------  ------  ------------ 
       To disapply statutory 
 14     pre-emption rights***     395,051,373   99.95   203,442      0.05    9,585,410 
----  -------------------------  ------------  ------  -----------  ------  ------------ 
       To disapply statutory 
        pre-emption rights 
        - limited to an 
        acquisition or 
        specified capital 
 15     investment***             367,051,778   92.86   28,217,327   7.14    9,571,119 
----  -------------------------  ------------  ------  -----------  ------  ------------ 
       To authorise the 
        Company to purchase 
 16     its own shares***         402,925,322   99.53   1,910,658    0.47    4,244 
----  -------------------------  ------------  ------  -----------  ------  ------------ 
       To authorise the 
        making of political 
        donations and 
        incurring of political 
 17     expenditure               403,340,285   99.63   1,493,088    0.37    6,852 
----  -------------------------  ------------  ------  -----------  ------  ------------ 
       To authorise the 
        calling of general 
        meetings on not 
        less than 14 clear 
 18     days' notice***           390,690,872   96.51   14,143,442   3.49    5,911 
----  -------------------------  ------------  ------  -----------  ------  ------------ 
 
   Total issued ordinary share capital at 1 May 2018                       404,840,225 
   Total % of issued ordinary share capital represented by proxy                    75.50% 
   *     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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May 03, 2018 06:47 ET (10:47 GMT)

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