REG - Moneysupermarket.com - Result of AGM

MONYAnnouncement

04/05/2023 11:00

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RNS Number : 4491Y  Moneysupermarket.com Group PLC  04 May 2023

Moneysupermarket.com Group PLC

4 May 2023

Moneysupermarket.com Group PLC ("Company")

Annual General Meeting 2023

Voting Results

 

At the Annual General Meeting of the Company held at 10.00am today, Thursday 4
May 2023, 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 the report and accounts                                            455,949,092           100.00  2,813          0.00   640,586
 2    To approve the Remuneration Report (excluding Policy)                         422,851,779           92.68   33,392,471     7.32   348,241
 3    To approve the Remuneration Policy                                            395,549,425           87.25   57,819,493     12.75  3,223,573
 4    To approve the Restricted Share Plan                                          405,466,814           89.44   47,897,594     10.56  3,228,083
 5    To declare a final dividend                                                   404,298,445           100.00  2,635          0.00   334,411

 6    To re-elect Robin Freestone as a Director                                     443,465,364           97.35   12,094,171     2.65   1,032,956
 7    To re-elect Peter Duffy as a Director                                         446,969,020           97.98   9,228,669      2.02   394,802
 8    To re-elect Sarah Warby as a Director                                         430,562,572           94.47   25,195,511     5.53   834,408
 9    To re-elect Caroline Britton as a Director                                    430,562,297           94.47   25,220,665     5.53   809,529
 10   To re-elect Lesley Jones as a Director                                        430,560,971           94.47   25,221,841     5.53   809,679
 11   To elect Rakesh Sharma as a Director                                          455,744,819           100.00  12,984         0.00   834,688
 12   To elect Niall McBride as a Director                                          455,987,080           99.95   210,341        0.05   395,070
 13   To re-appoint KPMG LLP as auditors                                            453,848,329           99.58   1,908,571      0.42   835,591
 14   To authorise the Audit Committee to determine the Auditors' remuneration      455,434,119           99.83   794,962        0.17   363,410
 15   To authorise the making of political donations and incurring of political     451,527,618           99.61   1,782,888      0.39   3,281,985

      expenditure
 16   To authorise the Directors to allot shares                                    425,868,665           93.34   30,378,409     6.66   345,417
 17   To disapply statutory pre-emption rights *                                    455,461,542           99.83   788,672        0.17   342,277
 18   To disapply statutory pre-emption rights                                      432,101,894           94.71   24,147,877     5.29   342,720

      - limited to an acquisition or specified

      capital investment *
 19   To authorise the Company to purchase                                          455,461,144           99.84   711,428        0.16   419,919

      its own shares *
 20   To authorise the calling of general meetings on not less than 14 clear days'  423,659,650           92.86   32,585,186     7.14   347,655
      notice *

 

*Passed as a special resolution

The number of ordinary shares in issue at 4 May was 536,861,647. 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 84.98%.

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
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

Shazadi Stinton

General Counsel and Company Secretary

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