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 2010

434,444,514

99.72

1,202,399

0.28

7,384

2

To approve the Directors' Remuneration Report for the year ended 31 December 2010

429,699,072

98.67

5,805,194

1.33

150,031

3

To declare a final dividend for the year ended 31 December 2010

435,650,646

99.99

588

0.01

3,063

4

To re-elect Gerald Corbett as a Director

430,827,923

99.01

4,293,798

0.99

532,576

5

To re-elect Simon Nixon as a Director

429,027,608

98.54

6,345,085

1.46

281,604

6

To re-elect Peter Plumb as a Director

432,264,628

99.23

3,370,188

0.77

19,481

7

To re-elect Paul Doughty as a Director

432,265,341

99.23

3,369,475

0.77

19,481

8

To re-elect Graham Donoghue as a Director

432,266,922

99.23

3,367,894

0.77

19,481

9

To re-elect David Osborne as a Director

432,266,922

99.23

3,367,306

0.77

20,069

10

To re-elect Michael Wemms as a Director

431,341,987

99.01

4,293,290

0.99

19,020

11

To re-elect Rob Rowley as a Director

431,341,126

99.01

4,293,102

0.99

20,069

12

To elect Bruce Carnegie-Brown as a Director

434,816,020

99.81

820,727

0.19

17,550

13

To re-appoint KPMG Audit Plc as the auditors

430,642,424

98.85

5,003,030

1.15

8,843

14

To authorise the Directors to determine the auditors' remuneration

430,481,779

98.84

5,035,423

1.16

137,095

15

To authorise the Directors to allot shares

435,237,102

99.94

270,771

0.06

146,424

16

To disapply statutory pre-emption rights***

435,604,740

99.99

27,888

0.01

21,669

17

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

435,638,154

99.99

10,497

0.01

5,646

18

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

432,828,319

99.35

2,812,614

0.65

13,364

19

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

431,384,578

99.02

4,260,832

0.98

8,887

20

To approve the Sharesave Scheme

435,623,930

99.99

20,111

0.01

10,256