Moonpig Group Plc - Result of AGM
September 19 2023 - 10:00AM
PR Newswire (US)
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
|
310,778,036
|
99.9991
|
2,828
|
0.0009
|
310,780,864
|
124,468
|
2. To
approve the Directors' Remuneration Report
|
299,669,288
|
96.3870
|
11,232,938
|
3.6130
|
310,902,226
|
3,106
|
3. To
approve the Directors’ Remuneration Policy
|
255,413,578
|
82.1524
|
55,488,648
|
17.8476
|
310,902,226
|
3,106
|
4. To
re-elect Kate Swann as a Director
|
296,663,396
|
98.3015
|
5,125,913
|
1.6985
|
301,789,309
|
9,116,023
|
5. To
re-elect Nickyl Raithatha as a Director
|
310,814,903
|
99.9717
|
88,023
|
0.0283
|
310,902,926
|
2,406
|
6. To
re-elect Andy MacKinnon as a Director
|
310,744,310
|
99.9490
|
158,616
|
0.0510
|
310,902,926
|
2,406
|
7. To
re-elect David Keens as a Director
|
304,627,467
|
97.9817
|
6,275,031
|
2.0183
|
310,902,498
|
2,834
|
8. To
re-elect Susan Hooper as a Director
|
304,627,467
|
97.9817
|
6,275,031
|
2.0183
|
310,902,498
|
2,834
|
9. To
re-elect ShanMae Teo as a Director
|
304,638,011
|
97.9851
|
6,264,487
|
2.0149
|
310,902,498
|
2,834
|
10. To
re-elect Niall Wass as a Director
|
304,627,895
|
97.9817
|
6,275,031
|
2.0183
|
310,902,926
|
2,406
|
11. To
re-elect Simon Davidson as a Director
|
310,815,433
|
99.9720
|
87,065
|
0.0280
|
310,902,498
|
2,834
|
12. To
re-appoint PricewaterhouseCoopers LLP as Auditors of the
Company
|
308,203,624
|
99.1319
|
2,698,974
|
0.8681
|
310,902,598
|
2,734
|
13. To
authorise the Audit Committee to determine the remuneration of the
Auditors
|
310,900,597
|
99.9991
|
2,828
|
0.0009
|
310,903,425
|
1,907
|
14. To
authorise the Company to make political expenditure and
donations
|
303,911,786
|
98.2294
|
5,478,025
|
1.7706
|
309,389,811
|
1,515,521
|
15. To
approve amendments to the rules of the Long Term Incentive
Plan
|
252,394,322
|
81.1826
|
58,502,695
|
18.8174
|
310,897,017
|
8,315
|
16. To
authorise the Directors to allot ordinary shares in the
Company
|
310,307,032
|
99.8083
|
595,846
|
0.1917
|
310,902,878
|
2,454
|
17. To
authorise the Directors to disapply pre-emption rights*
|
310,892,563
|
99.9967
|
10,315
|
0.0033
|
310,902,878
|
2,454
|
18. To
authorise the Directors to disapply pre-emption rights up to a
further 5% for the purposes of acquisitions or capital
investments*
|
308,076,205
|
99.0925
|
2,821,464
|
0.9075
|
310,897,669
|
7,663
|
19. To
authorise the Company to purchase its own ordinary
shares*
|
308,190,557
|
99.1312
|
2,700,941
|
0.8688
|
310,891,498
|
13,834
|
20. To
authorise the Directors to call a general meeting other than an
annual general meeting on not less than 14 clear days'
notice*
|
309,793,125
|
99.6426
|
1,111,157
|
0.3574
|
310,904,282
|
1,050
|
*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/nationalstoragemechanism.
|
|
|
|
|
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/.
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