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 2014

449,075,487

99.95%

233,442

0.05%

717,625

2

To approve the Directors' Remuneration Report, other than the Directors' remuneration policy, for the year ended 31 December 2014

437,994,089

99.21%

3,503,327

0.79%

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

450,024,160

99.99%

1,932

0.01%

462

5

To re-elect Simon Nixon as a Director

438,763,883

97.50%

11,255,139

2.50%

7,532

6

To re-elect Peter Plumb as a Director

439,209,502

97.60%

10,810,566

2.40%

6,486

7

To re-elect Graham Donoghue as a Director

439,203,547

97.60%

10,816,521

2.40%

6,486

8

To re-elect Rob Rowley as a Director

449,096,262

99.79%

923,806

0.21%

6,486

9

To re-elect Bruce Carnegie-Brown as a Director

449,362,341

99.85%

657,727

0.15%

6,486

10

To re-elect Sally James as a Director

449,294,362

99.84%

726,590

0.16%

5,602

11

To re-elect Matthew Price as a Director

439,213,032

97.60%

10,807,036

2.40%

6,486

12

To elect Andrew Fisher as a Director

449,438,838

99.87%

579,408

0.13%

6,886

13

To elect Genevieve Shore as a Director

449,349,038

99.85%

671,514

0.15%

6,002

14

To re-appoint KPMG LLP as the auditors

435,508,941

96.86%

14,104,212

3.14%

413,401

15

To authorise the Audit Committee to determine the auditors' remuneration

448,728,874

99.71%

1,285,023

0.29%

12,657

16

To authorise the Directors to allot shares

399,742,413

88.83%

50,271,994

11.17%

12,147

17

To disapply statutory pre-emption rights***

449,923,628

99.98%

85,668

0.02%

17,258

18

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

449,945,189

99.98%

76,060

0.02%

5,305

19

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

447,709,188

99.49%

2,304,091

0.51%

13,275

20

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

439,417,548

97.64%

10,607,755

2.36%

1,250