REG-Rightmove Plc: Result of AGM <Origin Href="QuoteRef">RMV.L</Origin>

RightmoveAnnouncement

09/05/2017 17:30

9 May 2017

RIGHTMOVE PLC

(‘Rightmove’)

RESULTS OF THE 2017 ANNUAL GENERAL MEETING

The Annual General Meeting of Rightmove shareholders was held today at the
offices of UBS Limited, 5 Broadgate, London EC2M 2QS.

All resolutions proposed at the meeting, as set out in the Notice of Meeting
(a copy of which is available at plc.rightmove.co.uk), were passed on a show
of hands.  Resolutions 15, 16, 17 and 19 were passed as Special Resolutions.

The proxy voting figures received in advance of the meeting are shown below:

      Resolution                                             Votes FOR (including discretion)  %       Votes AGAINST     %  Withheld  Votes cast as a % of issued capital* 
 1.   Receive the Report and Accounts                                               73,383,229  99.94         46,040  0.06     3,824                                79.39% 
 2.   Approve the Remuneration Report                                               72,340,405  98.54      1,075,197  1.46    17,491                                79.38% 
 3.   Approve the Remuneration Policy                                               70,332,275  95.83      3,064,143  4.17    36,674                                79.36% 
 4.   Declare final dividend                                                        73,432,952  99.99             62  0.01        79                                79.40% 
 5.   Re-appoint KPMG LLP as auditors                                               71,384,991  97.21      2,048,004  2.79        97                                79.40% 
 6.   Authorise directors to agree auditors’ remuneration                           72,818,045  99.16        614,636  0.84       411                                79.40% 
 7.   To re-elect Scott Forbes                                                      71,483,019  98.34      1,209,559  1.66   740,514                                78.60% 
 8.   To re-elect Peter Brooks-Johnson                                              73,022,203  99.44        410,353  0.56       537                                79.40% 
 9.   To re-elect Robyn Perriss                                                     73,007,693  99.42        424,863  0.58       537                                79.40% 
 10.  To re-elect Peter Williams                                                    70,420,321  96.87      2,273,208  3.13   739,564                                78.60% 
 11.  To re-elect Ashley Martin                                                     71,508,834  98.37      1,184,695  1.63   739,564                                78.60% 
 12.  To re-elect Rakhi Goss-Custard                                                72,734,961  99.15        621,329  0.85    76,803                                79.31% 
 13.  To elect Jacqueline de Rojas                                                  73,068,043  99.50        364,524  0.50       526                                79.40% 
 14.  To renew authority to allot shares                                            73,349,000  99.89         83,358  0.11       735                                79.40% 
 15.  Disapply pre-emption rights                                                   73,400,780  99.96         31,804  0.04       509                                79.40% 
 16.  Disapply pre-emption rights for capital investments                           66,724,377  90.87      6,707,341  9.13     1,374                                79.40% 
 17.  To renew authority to purchase own shares                                     72,293,007  98.62      1,014,322  1.38   125,763                                79.26% 
 18.  To authorise political donations                                              71,780,742  98.75        907,248  1.25   745,102                                78.59% 
 19.  Approve 14 days’ notice for general meetings                                  71,141,670  96.88      2,290,463  3.12       959                                79.40% 
 20.  To amend the Rightmove Deferred Bonus Plan                                    73,117,893  99.57        314,384  0.43       816                                79.40% 
 21.  To renew the Rightmove Sharesave Plan                                         72,588,448  98.85        842,888  1.15     1,757                                79.40% 

* The votes validly cast by proxy are expressed in the table above as a
percentage of Rightmove’s total issued share capital of 92,487,796 ordinary
shares, excluding treasury shares, as at 5 May 2017. A vote “withheld” is
not a vote in law and has not been counted as a vote “for” or
“against” a resolution.

The issued share capital at 9 May 2016 was 94,707,124 ordinary shares of 1p
each, of which 2,219,328 are held in treasury.  

In accordance with LR 9.6.2, a copy of the resolutions passed, other than
resolutions concerning ordinary business, at today’s AGM will be submitted
to the National Storage Mechanism and will be available for inspection at
http://www.morningstar.co.uk/uk/NSM

Name and contact for queries and authorised official responsible for making
this notification:

Sandra Odell
Company Secretary
Telephone: 01908 712058



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