Last checked at 18 Apr 2012 13:18
Moneysupermarket.com Group PLC
18 April 2012
Moneysupermarket.com Group PLC ("Company")
Annual General Meeting 2012
Voting Results
At the Annual General Meeting of the Company held on 18 April 2012 at Doubletree by Hilton Chester Hotel, Warrington Road, Hoole, Chester, CH2 3PD 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 16 April 2012 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 2011 |
445,835,919 |
99.73 |
1,215,647 |
0.27 |
3,596 |
2 | To approve the Directors' Remuneration Report for the year ended 31 December 2011 |
424,586,377 |
99.45 |
2,361,590 |
0.55 |
20,107,195 |
3 | To declare a final dividend for the year ended 31 December 2011 |
446,192,742 |
99.92 |
360,000 |
0.08 |
502,420 |
4 | To re-elect Gerald Corbett as a Director |
395,477,994 |
97.13 |
11,698,307 |
2.87 |
39,878,861 |
5 | To re-elect Simon Nixon as a Director |
439,389,853 |
98.46 |
6,852,941 |
1.54 |
812,368 |
6 | To re-elect Peter Plumb as a Director |
438,664,917 |
98.13 |
8,375,525 |
1.87 |
14,720 |
7 | To re-elect Paul Doughty as a Director |
440,237,439 |
98.48 |
6,805,355 |
1.52 |
12,368 |
8 | To re-elect Graham Donoghue as a Director |
438,670,799 |
98.13 |
8,367,781 |
1.87 |
16,582 |
9 | To re-elect David Osborne as a Director |
438,664,181 |
98.13 |
8,368,467 |
1.87 |
17,366 |
10 | To re-elect Michael Wemms as a Director |
438,438,872 |
99.64 |
1,591,881 |
0.36 |
7,024,409 |
11 | To re-elect Rob Rowley as a Director |
443,881,858 |
99.30 |
3,151,059 |
0.70 |
22,245 |
12 | To re-elect Bruce Carnegie-Brown as a Director |
445,441,816 |
99.64 |
1,591,983 |
0.36 |
21,363 |
13 | To re-appoint KPMG Audit Plc as the auditors |
443,476,286 |
99.68 |
1,444,426 |
0.32 |
2,134,450 |
14 | To authorise the Directors to determine the auditors' remuneration |
445,804,157 |
99.72 |
1,239,487 |
0.28 |
11,518 |
15 | To authorise the Directors to allot shares |
436,281,260 |
98.07 |
8,567,204 |
1.93 |
2,206,698 |
16 | To disapply statutory pre-emption rights*** |
446,768,277 |
99.95 |
245,236 |
0.05 |
41,649 |
17 | To authorise the Company to purchase its own shares*** |
446,999,224 |
99.99 |
32,860 |
0.01 |
23,078 |
18 | To authorise the making of political donations and incurring of political expenditure |
441,920,536 |
98.86 |
5,110,941 |
1.14 |
23,685 |
19 | To authorise the calling of general meetings on not less than 14 days' notice*** |
439,007,846 |
98.20 |
8,035,950 |
1.80 |
11,366 |
Total issued ordinary share capital at 16 April 2012 509,288,007
Total % of issued ordinary share capital represented by proxy 87.78
* 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