Moneysupermarket.com Group PLC Result of AGM (5403Y)
May 09 2019 - 6:47AM
UK Regulatory
TIDMMONY
RNS Number : 5403Y
Moneysupermarket.com Group PLC
09 May 2019
Moneysupermarket.com Group PLC
9 May 2019
Moneysupermarket.com Group PLC ("Company")
Annual General Meeting 2019
Voting Results
At the Annual General Meeting of the Company held on 9 May 2019
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 9 May 2019 by the Registrars, appointing the Chairman of
the Annual General Meeting as proxy:
No. Resolution Votes For* % Votes Against % Votes Withheld**
To receive the reports
and accounts for the
year ended 31 December
1 2018 398,515,411 99.98 87,384 0.02 1,715,957
----------------------------- ------------ ------ -------------- ------ -----------------
To approve the Directors'
Remuneration Report,
other than the Directors'
remuneration policy,
for the year ended
2 31 December 2018 395,958,142 98.91 4,357,407 1.09 3,204
----------------------------- ------------ ------ -------------- ------ -----------------
To declare a final
dividend for the year
ended 31 December
3 2018 400,318,324 99.99 429 0.01 0
----------------------------- ------------ ------ -------------- ------ -----------------
To re-elect Andrew
4 Fisher as a Director 395,326,889 98.75 4,991,464 1.25 400
----------------------------- ------------ ------ -------------- ------ -----------------
To re-elect Robin
5 Freestone as a Director 395,089,031 99.10 3,577,070 0.90 1,652,651
----------------------------- ------------ ------ -------------- ------ -----------------
To re-elect Mark Lewis
6 as a Director 397,940,349 99.41 2,378,404 0.59 0
----------------------------- ------------ ------ -------------- ------ -----------------
To re-elect Sally
7 James as a Director 397,019,600 99.18 3,298,753 0.82 400
----------------------------- ------------ ------ -------------- ------ -----------------
To re-elect Genevieve
8 Shore as a Director 396,979,004 99.17 3,339,349 0.83 400
----------------------------- ------------ ------ -------------- ------ -----------------
9 To elect Sarah Warby 397,939,384 99.41 2,378,940 0.59 429
----------------------------- ------------ ------ -------------- ------ -----------------
10 To elect Scilla Grimble 396,709,107 99.10 3,608,817 0.90 829
----------------------------- ------------ ------ -------------- ------ -----------------
To re-appoint KPMG
11 LLP as the auditors 399,282,892 99.74 1,034,766 0.26 1,094
----------------------------- ------------ ------ -------------- ------ -----------------
To authorise the Audit
Committee to determine
12 the auditors' remuneration 400,318,217 99.99 536 0.01 0
----------------------------- ------------ ------ -------------- ------ -----------------
To authorise the Directors
13 to allot shares 346,587,561 86.58 53,731,191 13.42 0
----------------------------- ------------ ------ -------------- ------ -----------------
To disapply statutory
14 pre-emption rights*** 385,202,173 99.85 573,354 0.15 14,543,226
----------------------------- ------------ ------ -------------- ------ -----------------
To disapply statutory
pre-emption rights
- limited to an acquisition
or specified capital
15 investment*** 360,042,670 93.33 25,727,856 6.67 14,548,226
----------------------------- ------------ ------ -------------- ------ -----------------
To authorise the Company
to purchase its own
16 shares*** 399,263,736 99.74 1,038,354 0.26 16,662
----------------------------- ------------ ------ -------------- ------ -----------------
To authorise the making
of political donations
and incurring of political
17 expenditure 398,998,072 99.67 1,319,236 0.33 1,445
----------------------------- ------------ ------ -------------- ------ -----------------
To authorise the calling
of general meetings
on not less than 14
18 clear days' notice*** 388,252,879 96.99 12,064,000 3.01 1,874
----------------------------- ------------ ------ -------------- ------ -----------------
Total issued ordinary share capital at 7 May 2019 536,424,797
Total % of issued ordinary share capital represented by proxy 74.63%
* 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
Katherine Bellau
Company Secretary
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END
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