Last checked at 23 Apr 2014 14:17
Moneysupermarket.com Group PLC
23 April 2014
Moneysupermarket.com Group PLC ("Company")
Annual General Meeting 2014
Voting Results
At the Annual General Meeting of the Company held on 23 April 2014 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 17 April 2014 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 2013 | 444,791,962 | 99.99 | 6,510 | 0.01 | 262,283 |
2 | To approve the Directors' Remuneration Report, other than the Directors' remuneration policy, for the year ended 31 December 2013 | 422,968,809 | 95.06 | 21,995,523 | 4.94 | 96,423 |
3 | To approve the Directors' remuneration policy | 422,780,382 | 95.02 | 22,177,641 | 4.98 | 102,732 |
4 | To declare a final dividend for the year ended 31 December 2013 | 445,047,087 | 99.99 | 11,316 | 0.01 | 2,352 |
5 | To re-elect Simon Nixon as a Director | 429,244,116 | 96.45 | 15,808,321 | 3.55 | 8,318 |
6 | To re-elect Peter Plumb as a Director | 435,949,313 | 97.95 | 9,102,178 | 2.05 | 9,264 |
7 | To re-elect Graham Donoghue as a Director | 435,940,933 | 97.95 | 9,110,558 | 2.05 | 9,264 |
8 | To re-elect Michael Wemms as a Director | 444,443,321 | 99.87 | 584,630 | 0.13 | 32,804 |
9 | To re-elect Rob Rowley as a Director | 443,906,986 | 99.75 | 1,126,847 | 0.25 | 26,922 |
10 | To re-elect Bruce Carnegie-Brown as a Director | 416,807,334 | 97.97 | 8,654,204 | 2.03 | 19,599,217 |
11 | To elect Sally James as a Director | 431,602,541 | 96.98 | 13,428,878 | 3.02 | 28,204 |
12 | To elect Robin Klein as a Director | 427,192,431 | 95.99 | 17,839,870 | 4.01 | 27,322 |
13 | To elect Matthew Price as a Director | 435,909,719 | 97.95 | 9,122,582 | 2.05 | 27,322 |
14 | To appoint KPMG LLP as the auditors | 404,994,469 | 91.00 | 40,048,113 | 9.00 | 17,041 |
15 | To authorise the Directors to determine the auditors' remuneration | 405,252,117 | 91.06 | 39,784,081 | 8.94 | 23,425 |
16 | To authorise the Directors to allot shares | 404,480,758 | 90.89 | 40,555,685 | 9.11 | 23,180 |
17 | To disapply statutory pre-emption rights*** | 444,934,999 | 99.98 | 82,652 | 0.02 | 41,972 |
18 | To authorise the Company to purchase its own shares*** | 444,959,823 | 99.99 | 52,423 | 0.01 | 47,377 |
19 | To authorise the making of political donations and incurring of political expenditure | 423,378,707 | 99.01 | 4,245,899 | 0.99 | 17,435,017 |
20 | To authorise the calling of general meetings on not less than 14 clear days' notice*** | 438,676,150 | 98.57 | 6,379,703 | 1.43 | 3,770 |
21 | To increase the limit on Directors' fees | 438,116,553 | 99.89 | 466,563 | 0.11 | 6,476,507 |
Total issued ordinary share capital at 17 April 2014 544,907,600
Total % of issued ordinary share capital represented by proxy 81.68
* 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