REG-Rightmove Plc: Result of AGM

RightmoveAnnouncement

06/05/2022 16:00

 

6 May 2022

RIGHTMOVE PLC

(‘Rightmove’)

RESULTS OF THE 2022 ANNUAL GENERAL MEETING

The Annual General Meeting (‘AGM’) of Rightmove shareholders was held
today at 5 Broadgate, London EC2M 2QS.

The full text of each resolution was included in the Notice of Meeting
circulated to shareholders on 25 March 2022. The Company advises that all of
the resolutions were proposed and voted upon by poll((1)), including
shareholder votes submitted electronically or by post before the meeting. The
results of the poll are set out below.

                            Resolution                       Votes FOR (including discretion)    %    Votes AGAINST    %   Withheld ((2))  Votes cast as a % of capital ((3))  
 1.   Receive the Report and Accounts                                              585,163,964 99.71       1,714,500 0.29        5,557,702                 70%                 
 2.   Approve the Remuneration Report                                              566,927,070 97.35      15,459,054 2.65       10,050,042                 69%                 
 3.   Declare final dividend                                                       588,686,545 99.38       3,643,449 0.62          106,172                 70%                 
 4.   Appoint Ernst & Young LLP as auditors                                        582,271,177 98.30      10,057,264 1.70          107,725                 70%                 
 5.   Authorise directors to agree auditors’ remuneration                          592,252,291 99.99          76,990 0.01          106,885                 70%                 
 6.   To re- elect Andrew Fisher                                                   586,248,230 99.80       1,151,246 0.20        5,036,690                 70%                 
 7.   To re-elect Peter Brooks-Johnson                                             592,291,985 99.99          31,879 0.01          112,302                 70%                 
 8.   To re-elect Alison Dolan                                                     592,066,868 99.96         257,500 0.04          111,798                 70%                 
 9.   To re-elect Jacqueline de Rojas                                              590,919,813 99.76       1,404,555 0.24          111,798                 70%                 
 10.  To re-elect Rakhi Goss-Custard                                               591,792,252 99.91         531,612 0.09          112,302                 70%                 
 11.  To re-elect Andrew Findlay                                                   580,160,134 99.71       1,676,245 0.29       10,599,787                 69%                 
 12.  To re-elect Amit Tiwari                                                      590,674,635 99.72       1,649,229 0.28          112,302                 70%                 
 13.  To re-elect Lorna Tilbian                                                    577,334,011 99.13       5,047,635 0.87       10,054,520                 69%                 
 14.  To renew authority to allot shares                                           589,381,267 99.49       3,025,867 0.51           29,032                 70%                 
 15.  Disapply pre-emption rights*                                                 592,090,032 99.95         316,102 0.05           30,032                 70%                 
 16.  Disapply pre-emption rights for capital investments*                         582,660,372 98.35       9,745,762 1.65           30,032                 70%                 
 17.  Renew authority to purchase own shares*                                      585,032,385 98.87       6,662,448 1.13          741,333                 70%                 
 18.  Authorise political donations                                                587,869,587 99.34       3,930,401 0.66          636,178                 70%                 
 19.  Approve 14 days’ notice for general meetings*                                572,662,256 96.68      19,665,775 3.32          108,135                 70%                 

* 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. A vote “withheld” is not a vote in law and has not been counted as a
vote “for” or “against” a resolution.
3. The votes validly cast by proxy are expressed in the table above as a
percentage of Rightmove’s issued share capital of 840,730,677 ordinary
shares of 0.1p each, excluding treasury shares of 12,467,174 as at 5 May 2022.
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 shortly be available for inspection
at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

No other resolutions were put to the meeting.

The Board appreciates the support it has received from our shareholders for
the AGM resolutions.

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

Sandra Odell

Company Secretary

CompanySecretary@rightmove.co.uk



Copyright (c) 2022 PR Newswire Association,LLC. All Rights Reserved