4 May 2011 16:00
Moneysupermarket.com Group PLC
4 May 2011
Moneysupermarket.com Group PLC ("Company")
Annual General Meeting 2011
Voting Results
At the Annual General Meeting of the Company held on 4 May 2011 at Doubletree by Hilton Chester Hotel, Warrington Road, Hoole, Chester, CH2 3PD 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 2011 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 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 |
Total issued ordinary share capital at 28 April 2011 509,288,007
Total % of issued ordinary share capital represented by proxy 85.54%
* 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)