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Result of AGM

30 Apr 2015 15:00

RNS Number : 6979L
Moneysupermarket.com Group PLC
30 April 2015
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ο»Ώ

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

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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

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450,024,160

Β 

99.99%

Β 

1,932

Β 

0.01%

Β 

462

5

To re-elect Simon Nixon as a Director

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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

Β 

Total issued ordinary share capital at 28 April 2015 545,401,698

Total % of issued ordinary share capital represented by proxy 82.51%

Β 

* 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

Β 

Β 

Darren Drabble

Company Secretary

Β 

This information is provided by RNS
The company news service from the London Stock Exchange
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END
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28th Apr 20265:07 pmRNSTransaction in Own Shares
27th Apr 20265:12 pmRNSTransaction in Own Shares
24th Apr 20265:18 pmRNSTransaction in Own Shares
23rd Apr 20265:11 pmRNSTransaction in Own Shares
22nd Apr 20265:22 pmRNSTransaction in Own Shares
21st Apr 20265:08 pmRNSTransaction in Own Shares
20th Apr 20265:10 pmRNSTransaction in Own Shares
17th Apr 20265:20 pmRNSTransaction in Own Shares
16th Apr 20265:35 pmRNSTransaction in Own Shares
15th Apr 20265:22 pmRNSTransaction in Own Shares
14th Apr 20265:24 pmRNSTransaction in Own Shares
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