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 2009

416,739,212

99.77

967,978

0.23

181,796

2

To approve the Directors' Remuneration Report for the year ended 31 December 2009

411,570,130

98.89

4,606,119

1.11

1,712,735

3

To declare a final dividend for the year ended 31 December 2009

417,708,503

100

0

0

180,483

4

To re-elect Simon Nixon as a Director

412,080,266

99.61

1,598,218

0.39

4,210,501

5

To re-elect Michael Wemms as a Director

416,380,314

99.69

1,310,582

0.31

198,090

6

To re-elect Rob Rowley as a Director

416,372,402

99.68

1,317,318

0.32

199,266

7

To re-appoint KPMG Audit Plc as the auditors

411,062,162

98.65

5,640,294

1.35

1,186,529

8

To authorise the Directors to determine the auditors' remuneration

415,132,131

99.43

2,389,397

0.57

367,458

9

To authorise the Directors to allot shares

402,309,218

97.45

10,526,193

2.55

5,053,574

10

To disapply statutory pre-emption rights***

417,653,002

99.99

36,081

0.01

199,903

11

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

417,672,835

99.99

32,439

0.01

183,712

12

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

417,562,889

99.97

134,576

0.03

191,521

13

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

416,563,359

99.73

1,137,604

0.27

188,023

14

To adopt new Articles of Association***

414,231,158

99.96

171,598

0.04

3,486,229

15

To authorise the making of a payment to certain share option holders

414,135,922

99.92

320,972

0.08

3,432,091