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Pin to quick picksMoneysupermarket.Com Regulatory News (MONY)

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Result of AGM

30 Apr 2015 15:00

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



Moneysupermarket.com Group PLC

30 April 2015

Moneysupermarket.com Group PLC ("Company")

Annual General Meeting 2015

Voting Results

 

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.

 

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:

 

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

 

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

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

 

* 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

 

 

Darren Drabble

Company Secretary

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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