Moneysupermarket.com Group PLC Result of Meeting (0396N)
03 May 2018 - 8:47PM
UK Regulatory
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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