REG-Rightmove Plc: Result of AGM

RightmoveAnnouncement

10/05/2019 16:50

10 May 2019

RIGHTMOVE PLC

(‘Rightmove’)

RESULTS OF THE 2019 ANNUAL GENERAL MEETING

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

The Company advises that all of the resolutions were considered and voted upon
by the shareholders by poll((1)) at the Annual General Meeting held today. The
full text of each resolution was included in the Notice of Meeting circulated
to shareholders on 5 April 2019. The results of the poll incorporating proxy
votes lodged in advance of the meeting are set out below.

      Resolution                                                                   Votes FOR (including discretion) %        Votes AGAINST      %  Withheld ((3))  Votes cast as a % of issued capital ((2)) 
  1.  Receive the Report and Accounts                                                        749,230,712             99.87    1,000,733     0.13      854,506                       84.29%                   
  2.  Approve the Directors’ Remuneration Report                                             711,467,695             96.06    29,195,760    3.94    10,422,496                      83.21%                   
  3.  Declare final dividend                                                                 751,060,373            100.00       733        0.00      24,845                        84.38%                   
  4.  Re-appoint KPMG LLP as auditor                                                         730,178,043             97.22    20,883,062    2.78      24,845                        84.38%                   
  5.  Authorise the directors to agree auditor’s remuneration                                739,123,284             98.41    11,937,822    1.59      24,845                        84.38%                   
  6.  To re-elect Scott Forbes                                                               711,623,148             94.99    37,528,933    5.01     1,933,869                      84.17%                   
  7.  To re-elect Peter Brooks-Johnson                                                       745,747,663             99.29    5,313,443     0.71      24,845                        84.38%                   
  8.  To re-elect Robyn Perriss                                                              744,922,760             99.18    6,138,346     0.82      24,845                        84.38%                   
  9.  To re-elect Rakhi Goss-Custard                                                         747,295,616             99.50    3,765,490     0.50      24,845                        84.38%                   
 10.  To re-elect Jacqueline de Rojas                                                        747,474,506             99.52    3,586,600     0.48      24,845                        84.38%                   
 11.  To re-elect Andrew Findlay                                                             744,765,286             99.16    6,295,820     0.84      24,845                        84.38%                   
 12.  To re-elect Lorna Tilbian                                                              688,134,733             91.62    62,926,373    8.38      24,845                        84.38%                   
 13.  To renew authority to allot shares                                                     747,217,735             99.61    2,888,371     0.39      979,845                       84.28%                   
 14.  Disapply pre-emption rights *                                                          749,424,546             99.91     681,560      0.09      979,845                       84.28%                   
 15.  Disapply pre-emption rights for capital investments *                                  674,108,906             89.87    75,997,199   10.13      979,845                       84.28%                   
 16.  To renew the authority to purchase own shares *                                        746,108,315             99.50    3,759,157     0.50     1,218,478                      84.25%                   
 17.  To authorise political donations                                                       742,142,097             98.85    8,612,679     1.15      331,175                       84.35%                   
 18.  Approve 14 clear days’ notice for general meetings (apart from an AGM) *               717,258,522             95.50    33,802,584    4.50      24,845                        84.38%                   

* Indicates a Special Resolution requiring a 75% majority
1. In accordance with the Company's Articles of Association, on a poll every
member present in person or by proxy has one vote for every share held.
2. The votes validly cast by proxy are expressed in the table above as a
percentage of Rightmove’s issued share capital of 890,065,986 ordinary
shares of 0.1p each, excluding treasury shares of 14,286,821, as at 8 May
2019.
3. A vote “withheld” is not a vote in law and has not been counted as a
vote “for” or “against” a resolution.
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

No other resolutions were put to the meeting.

The Company is pleased with the strong support it has received for all of its
AGM resolutions.

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

Kirstan Boynton

Assistant Company Secretary

Telephone: 01908 712294



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