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 2015

432,082,860

99.97

120,797

0.03

827,170

2

To approve the Directors' Remuneration Report, other than the Directors' remuneration policy, for the year ended 31 December 2015

376,899,947

88.43

49,308,618

11.57

6,822,262

3

To declare a final dividend for the year ended 31 December 2015

433,024,039

99.99

906

0.01

5,882

4

To re-elect Peter Plumb as a Director

430,885,585

99.51

2,123,207

0.49

22,035

5

To re-elect Rob Rowley as a Director

428,320,495

98.96

4,492,879

1.04

217,453

6

To re-elect Bruce Carnegie-Brown as a Director

430,932,957

99.56

1,886,299

0.44

211,571

7

To re-elect Sally James as a Director

431,587,664

99.67

1,427,010

0.33

16,153

8

To re-elect Matthew Price as a Director

430,941,123

99.52

2,073,551

0.48

16,153

9

To re-elect Andrew Fisher as a Director

431,483,653

99.65

1,524,739

0.35

22,435

10

To re-elect Genevieve Shore as a Director

427,425,542

98.71

5,588,732

1.29

16,553

11

To elect Robin Freestone as a Director

431,572,018

99.67

1,442,656

0.33

16,153

12

To re-appoint KPMG LLP as the auditors

419,226,221

96.82

13,788,555

3.18

16,051

13

To authorise the Audit Committee to determine the auditors' remuneration

427,042,769

98.62

5,964,498

1.38

23,560

14

To authorise the Directors to allot shares

383,458,017

88.56

49,558,682

11.44

14,128

15

To disapply statutory pre-emption rights***

352,555,282

84.70

63,689,503

15.30

16,786,042

16

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

425,698,191

98.31

7,330,657

1.69

1,979

17

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

430,006,491

99.38

2,669,251

0.62

355,085

18

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

414,797,625

95.79

18,219,451

4.21

13,751