REG - Moneysupermarket.com - AGM Results
RNS Number : 5439YMoneysupermarket.com Group PLC13 May 2021Moneysupermarket.com Group PLC
13 May 2021
Moneysupermarket.com Group PLC ("Company")
Annual General Meeting 2021
Voting Results
At the Annual General Meeting of the Company held at 10.00am today, Thursday 13 May 2021, all resolutions were passed on a show of hands.
The following is a summary of the Forms of Proxy received by the Registrars, appointing the Chair of the AGM as proxy:
No.
Resolution
Votes For/Discretion
%
Votes Against
%
Votes Withheld
1
To receive and adopt the report and accounts
426,168,578
99.99
8,422
0.01
1,805,713
2
To approve the Remuneration Report (excluding Policy)
424,628,020
99.22
3,347,024
0.78
7,964
3
To declare a final dividend
426,596,016
99.68
1,382,197
0.32
4,500
4
To re-elect Robin Freestone as a Director
376,376,135
88.11
50,797,709
11.89
808,869
5
To re-elect Sally James as a Director
427,784,294
99.96
188,322
0.04
10,097
6
To re-elect Sarah Warby as a Director
427,783,894
99.96
188,322
0.04
10,497
7
To re-elect Scilla Grimble as a Director
427,783,847
99.96
188,769
0.04
10,097
8
To re-elect Caroline Britton as a Director
426,414,389
99.96
191,275
0.04
10,497
9
To re-elect Supriya Uchil as a Director
427,782,699
99.96
189,517
0.04
10,497
10
To re-elect James Bilefield as a Director
427,782,652
99.96
190,640
0.04
9,421
11
To elect Peter Duffy as a Director
426,593,426
99.99
11,917
0.01
10,818
12
To re-appoint KPMG LLP as auditors
426,736,447
99.71
1,232,317
0.29
13,949
13
To authorise the Audit Committee to fix the remuneration of the auditors
427,503,655
99.89
465,331
0.11
13,727
14
To approve the authority to allot shares
416,926,032
98.14
7,916,157
1.86
3,140,524
15
To approve the authority to disapply pre-emption rights*
427,771,364
99.95
202,474
0.05
8,875
16
To approve the authority to disapply pre-emption rights in connection with an acquisition or capital investment*
386,927,500
91.08
37,916,731
8.92
3,138,482
17
To approve an authority to purchase the Company's own shares*
427,017,741
99.82
783,473
0.18
181,499
19
To authorise the payment of political donations and to incur political expenditure
423,466,788
99.37
2,680,990
0.63
1,834,935
19
To permit the holding of General Meetings at 14 days' notice*
409,495,551
95.68
18,478,317
4.32
8,845
20
To adopt the articles of association
427,960,589
99.99
10,061
0.01
12,063
*Passed as a special resolution
The number of ordinary shares in issue at 13 May was 536,859,223. Shareholders are entitled to one vote per share. A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes validly cast. The total % of issued ordinary share capital represented by proxy is 80%.
A copy of the Resolutions passed as Special Business at the AGM is being submitted to the UK Listing Authority and will shortly be available for inspection at the National Storage Mechanism document viewing facility at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Katherine Bellau
Company Secretary
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