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30 Apr 2015 15:00
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Moneysupermarket.com Group PLC
30 April 2015
Moneysupermarket.com Group PLC ("Company")
Annual General Meeting 2015
Voting Results
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At the Annual General Meeting of the Company held on 30 April 2015 at The Chester Grosvenor Hotel, Eastgate, Chester CH1 1LT at 11.00am, all resolutions were passed on a show of hands.
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The following is a summary of the Forms of Proxy received by 11.00am on 28 April 2015 by the Registrars, appointing the Chairman of the Annual General Meeting as proxy:
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No. | Resolution | Votes For* | % | Votes Against | % | Votes Withheld** |
1 | To receive the reports and accounts for the year ended 31 December 2014 | Β 449,075,487 | Β 99.95% | Β 233,442 | Β 0.05% | Β 717,625 |
2 | To approve the Directors' Remuneration Report, other than the Directors' remuneration policy, for the year ended 31 December 2014 | Β 437,994,089 | Β 99.21% | Β 3,503,327 | Β 0.79% | Β 8,529,138 |
3 | To approve the Directors' remuneration policy | 402,527,446 | 96.07% | 16,488,119 | 3.93% | 30,934,877 |
4 | To declare a final dividend for the year ended 31 December 2014 | Β 450,024,160 | Β 99.99% | Β 1,932 | Β 0.01% | Β 462 |
5 | To re-elect Simon Nixon as a Director | Β 438,763,883 | Β 97.50% | Β 11,255,139 | Β 2.50% | Β 7,532 |
6 | To re-elect Peter Plumb as a Director | Β 439,209,502 | Β 97.60% | Β 10,810,566 | Β 2.40% | Β 6,486 |
7 | To re-elect Graham Donoghue as a Director | Β 439,203,547 | Β 97.60% | Β 10,816,521 | Β 2.40% | Β 6,486 |
8 | To re-elect Rob Rowley as a Director | Β 449,096,262 | Β 99.79% | Β 923,806 | Β 0.21% | Β 6,486 |
9 | To re-elect Bruce Carnegie-Brown as a Director | Β 449,362,341 | Β 99.85% | Β 657,727 | Β 0.15% | Β 6,486 |
10 | To re-elect Sally James as a Director | Β 449,294,362 | Β 99.84% | Β 726,590 | Β 0.16% | Β 5,602 |
11 | To re-elect Matthew Price as a Director | Β 439,213,032 | Β 97.60% | Β 10,807,036 | Β 2.40% | Β 6,486 |
12 | To elect Andrew Fisher as a Director | Β 449,438,838 | Β 99.87% | Β 579,408 | Β 0.13% | Β 6,886 |
13 | To elect Genevieve Shore as a Director | Β 449,349,038 | Β 99.85% | Β 671,514 | Β 0.15% | Β 6,002 |
14 | To re-appoint KPMG LLP as the auditors | Β 435,508,941 | Β 96.86% | Β 14,104,212 | Β 3.14% | Β 413,401 |
15 | To authorise the Audit Committee to determine the auditors' remuneration | Β 448,728,874 | Β 99.71% | Β 1,285,023 | Β 0.29% | Β 12,657 |
16 | To authorise the Directors to allot shares | Β 399,742,413 | Β 88.83% | Β 50,271,994 | Β 11.17% | Β 12,147 |
17 | To disapply statutory pre-emption rights*** | Β 449,923,628 | Β 99.98% | Β 85,668 | Β 0.02% | Β 17,258 |
18 | To authorise the Company to purchase its own shares*** | Β 449,945,189 | Β 99.98% | Β 76,060 | Β 0.02% | Β 5,305 |
19 | To authorise the making of political donations and incurring of political expenditure | Β 447,709,188 | Β 99.49% | Β 2,304,091 | Β 0.51% | Β 13,275 |
20 | To authorise the calling of general meetings on not less than 14 clear days' notice*** | Β 439,417,548 | Β 97.64% | Β 10,607,755 | Β 2.36% | Β 1,250 |
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Total issued ordinary share capital at 28 April 2015 545,401,698
Total % of issued ordinary share capital represented by proxy 82.51%
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* 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
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Darren Drabble
Company Secretary
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