Result of AGM
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** |
1 | To receive the reports and accounts for the year ended 31 December 2018 | 398,515,411 | 99.98 | 87,384 | 0.02 | 1,715,957 |
2 | To approve the Directors' Remuneration Report, other than the Directors' remuneration policy, for the year ended 31 December 2018 | 395,958,142 | 98.91 | 4,357,407 | 1.09 | 3,204 |
3 | To declare a final dividend for the year ended 31 December 2018 | 400,318,324 | 99.99 | 429 | 0.01 | 0 |
4 | To re-elect Andrew Fisher as a Director | 395,326,889 | 98.75 | 4,991,464 | 1.25 | 400 |
5 | To re-elect Robin Freestone as a Director | 395,089,031 | 99.10 | 3,577,070 | 0.90 | 1,652,651 |
6 | To re-elect Mark Lewis as a Director | 397,940,349 | 99.41 | 2,378,404 | 0.59 | 0 |
7 | To re-elect Sally James as a Director | 397,019,600 | 99.18 | 3,298,753 | 0.82 | 400 |
8 | To re-elect Genevieve 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 |
11 | To re-appoint KPMG LLP as the auditors | 399,282,892 | 99.74 | 1,034,766 | 0.26 | 1,094 |
12 | To authorise the Audit Committee to determine the auditors' remuneration | 400,318,217 | 99.99 | 536 | 0.01 | 0 |
13 | To authorise the Directors to allot shares | 346,587,561 | 86.58 | 53,731,191 | 13.42 | 0 |
14 | To disapply statutory pre-emption rights*** | 385,202,173 | 99.85 | 573,354 | 0.15 | 14,543,226 |
15 | To disapply statutory pre-emption rights - limited to an acquisition or specified capital investment*** | 360,042,670 | 93.33 | 25,727,856 | 6.67 | 14,548,226 |
16 | To authorise the Company to purchase its own shares*** | 399,263,736 | 99.74 | 1,038,354 | 0.26 | 16,662 |
17 | To authorise the making of political donations and incurring of political expenditure | 398,998,072 | 99.67 | 1,319,236 | 0.33 | 1,445 |
18 | To authorise the calling of general meetings on not less than 14 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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