Moneysupermarket.Com Regulatory News (MONY)

No.

Resolution

Votes For*

%

Votes Against

%

Votes Withheld**

1

To receive the reports and accounts for the year ended 31 December 2016

411,348,495

99.29

2,924,106

0.71

827,932

2

To approve the Directors' Remuneration Report, other than the Directors' remuneration policy, for the year ended 31 December 2016

398,373,372

95.97

16,719,621

4.03

7,540

3

To approve the Directors' remuneration policy

410,221,055

98.83

4,869,995

1.17

9,483

4

To declare a final dividend for the year ended 31 December 2016

415,098,449

100

0

0

2,084

5

To re-elect Bruce Carnegie-Brown as a Director

411,413,859

99.13

3,630,999

0.87

55,675

6

To re-elect Sally James as a Director

414,404,333

99.85

640,525

0.15

55,675

7

To re-elect Matthew Price as a Director

414,403,229

99.85

641,629

0.15

55,675

8

To re-elect Andrew Fisher as a Director

411,827,153

99.21

3,265,805

0.79

7,575

9

To re-elect Genevieve Shore as a Director

414,401,862

99.85

642,796

0.15

55,875

10

To re-elect Robin Freestone as a Director

412,585,731

99.41

2,459,127

0.59

55,675

11

To elect Mark Lewis as a Director

414,404,993

99.85

639,865

0.15

55,675

12

To re-appoint KPMG LLP as the auditors

409,723,863

98.71

5,367,002

1.29

9,668

13

To authorise the Audit Committee to determine the auditors' remuneration

414,054,202

99.75

1,042,301

0.25

4,030

14

To authorise the Directors to allot shares

375,918,071

90.86

37,823,385

9.14

1,359,077

15

To disapply statutory pre-emption rights***

405,806,221

99.99

24,692

0.01

9,269,620

16

To disapply statutory pre-emption rights - limited to an acquisition or specified capital investment***

359,767,561

88.65

46,064,234

11.35

9,268,738

17

To authorise the Company to purchase its own shares***

410,415,398

98.90

4,565,655

1.10

119,480

18

To approve the rules of the Moneysupermarket.com Group PLC 2017 Long-Term Incentive Plan

409,489,158

98.65

5,603,854

1.35

7,521

19

To approve the rules of the Moneysupermarket.com Group PLC 2017 Deferred Bonus Plan

414,581,846

99.88

510,166

0.12

8,521

20

To approve the continued operation of the Moneysupermarket.com Group PLC Share Incentive Plan

414,915,015

99.96

177,044

0.04

8,474

21

To authorise the making of political donations and incurring of political expenditure

413,062,426

99.57

1,766,112

0.43

271,995

22

To authorise the calling of general meetings on not less than 14 clear days' notice***

402,667,694

97.01

12,426,450

2.99

6,389