30 Apr 2015 15:00
Moneysupermarket.com Group PLC
30 April 2015
Moneysupermarket.com Group PLC ("Company")
Annual General Meeting 2015
Voting Results
At the Annual General Meeting of the Company held on 30 April 2015 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 28 April 2015 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 2014 |
449,075,487 |
99.95% |
233,442 |
0.05% |
717,625 |
2 | To approve the Directors' Remuneration Report, other than the Directors' remuneration policy, for the year ended 31 December 2014 |
437,994,089 |
99.21% |
3,503,327 |
0.79% |
8,529,138 |
3 | To approve the Directors' remuneration policy | 402,527,446 | 96.07% | 16,488,119 | 3.93% | 30,934,877 |
4 | To declare a final dividend for the year ended 31 December 2014 |
450,024,160 |
99.99% |
1,932 |
0.01% |
462 |
5 | To re-elect Simon Nixon as a Director |
438,763,883 |
97.50% |
11,255,139 |
2.50% |
7,532 |
6 | To re-elect Peter Plumb as a Director |
439,209,502 |
97.60% |
10,810,566 |
2.40% |
6,486 |
7 | To re-elect Graham Donoghue as a Director |
439,203,547 |
97.60% |
10,816,521 |
2.40% |
6,486 |
8 | To re-elect Rob Rowley as a Director |
449,096,262 |
99.79% |
923,806 |
0.21% |
6,486 |
9 | To re-elect Bruce Carnegie-Brown as a Director |
449,362,341 |
99.85% |
657,727 |
0.15% |
6,486 |
10 | To re-elect Sally James as a Director |
449,294,362 |
99.84% |
726,590 |
0.16% |
5,602 |
11 | To re-elect Matthew Price as a Director |
439,213,032 |
97.60% |
10,807,036 |
2.40% |
6,486 |
12 | To elect Andrew Fisher as a Director |
449,438,838 |
99.87% |
579,408 |
0.13% |
6,886 |
13 | To elect Genevieve Shore as a Director |
449,349,038 |
99.85% |
671,514 |
0.15% |
6,002 |
14 | To re-appoint KPMG LLP as the auditors |
435,508,941 |
96.86% |
14,104,212 |
3.14% |
413,401 |
15 | To authorise the Audit Committee to determine the auditors' remuneration |
448,728,874 |
99.71% |
1,285,023 |
0.29% |
12,657 |
16 | To authorise the Directors to allot shares |
399,742,413 |
88.83% |
50,271,994 |
11.17% |
12,147 |
17 | To disapply statutory pre-emption rights*** |
449,923,628 |
99.98% |
85,668 |
0.02% |
17,258 |
18 | To authorise the Company to purchase its own shares*** |
449,945,189 |
99.98% |
76,060 |
0.02% |
5,305 |
19 | To authorise the making of political donations and incurring of political expenditure |
447,709,188 |
99.49% |
2,304,091 |
0.51% |
13,275 |
20 | To authorise the calling of general meetings on not less than 14 clear days' notice*** |
439,417,548 |
97.64% |
10,607,755 |
2.36% |
1,250 |
Total issued ordinary share capital at 28 April 2015 545,401,698
Total % of issued ordinary share capital represented by proxy 82.51%
* 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
Moneysupermarket.Com (MONY)