Moneysupermarket.Com Regulatory News (MONY)

No.

Resolution

Votes For/Discretion

%

Votes Against

%

Votes Withheld

1

To receive and adopt the report and accounts

426,168,578

99.99

8,422

0.01

1,805,713

2

To approve the Remuneration Report (excluding Policy)

424,628,020

99.22

3,347,024

0.78

7,964

3

To declare a final dividend

426,596,016

99.68

1,382,197

0.32

4,500

4

To re-elect Robin Freestone as a Director

376,376,135

88.11

50,797,709

11.89

808,869

5

To re-elect Sally James as a Director

427,784,294

99.96

188,322

0.04

10,097

6

To re-elect Sarah Warby as a Director

427,783,894

99.96

188,322

0.04

10,497

7

To re-elect Scilla Grimble as a Director

427,783,847

99.96

188,769

0.04

10,097

8

To re-elect Caroline Britton as a Director

426,414,389

99.96

191,275

0.04

10,497

9

To re-elect Supriya Uchil as a Director

427,782,699

99.96

189,517

0.04

10,497

10

To re-elect James Bilefield as a Director

427,782,652

99.96

190,640

0.04

9,421

11

To elect Peter Duffy as a Director

426,593,426

99.99

11,917

0.01

10,818

12

To re-appoint KPMG LLP as auditors

426,736,447

99.71

1,232,317

0.29

13,949

13

To authorise the Audit Committee to fix the remuneration of the auditors

427,503,655

99.89

465,331

0.11

13,727

14

To approve the authority to allot shares

416,926,032

98.14

7,916,157

1.86

3,140,524

15

To approve the authority to disapply pre-emption rights*

427,771,364

99.95

202,474

0.05

8,875

16

To approve the authority to disapply pre-emption rights in connection with an acquisition or capital investment*

386,927,500

91.08

37,916,731

8.92

3,138,482

17

To approve an authority to purchase the Company's own shares*

427,017,741

99.82

783,473

0.18

181,499

19

To authorise the payment of political donations and to incur political expenditure

423,466,788

99.37

2,680,990

0.63

1,834,935

19

To permit the holding of General Meetings at 14 days' notice*

409,495,551

95.68

18,478,317

4.32

8,845

20

To adopt the articles of association

427,960,589

99.99

10,061

0.01

12,063