REG-Rightmove Plc: Result of AGM

RightmoveAnnouncement

05/05/2023 12:30

 

5 May 2023

RIGHTMOVE PLC

(‘Rightmove’)

RESULTS OF THE 2023 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 24 March 2023. 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               %    Votes AGAINST    %   Withheld ((2))  Votes cast as a % of capital ((3))  
                                                              FOR (including discretion)                                                                                  
 1.   Receive the Report and Accounts                                         596,326,701  100               10 0.00        1,809,551                72.75                
 2.   Approve the Remuneration Report                                         575,159,506 96.17      22,894,383 3.83           82,373                72.96                
 3.   Approve the Directors’ Remuneration Policy                              548,568,121 91.73      49,465,976 8.27          102,165                72.96                
 4.   Declare final dividend                                                  595,202,531 99.52       2,856,266 0.48           77,465                72.96                
 5.   Re-appoint Ernst & Young LLP as auditors                                591,245,828 98.86       6,810,294 1.14           80,140                72.96                
 6.   Authorise directors to agree auditors’ remuneration                     597,971,542 99.99          87,123 0.01           77,597                72.96                
 7.   To elect Johan Svanstrom                                                598,025,421  100            2,607 0.00          108,234                72.95                
 8.   To re- elect Andrew Fisher                                              590,984,893 98.82       7,043,048 1.18          108,321                72.95                
 9.   To re-elect Alison Dolan                                                597,280,354 99.87         747,894 0.13          108,014                72.95                
 10.  To re-elect Jacqueline de Rojas                                         596,571,795 99.76       1,456,453 0.24          108,014                72.95                
 11.  To re-elect Andrew Findlay                                              596,304,097 99.71       1,723,844 0.29          108,321                72.95                
 12.  To re-elect Amit Tiwari                                                 596,277,993 99.71       1,749,948 0.29          108,321                72.95                
 13.  To re-elect Lorna Tilbian                                               592,651,081 99.10       5,377,167 0.90          108,014                72.95                
 14.  To renew authority to allot shares                                      592,965,805 99.14       5,168,701 0.86            1,756                72.97                
 15.  Disapply pre-emption rights*                                            597,306,817 99.86         827,689 0.14            1,756                72.97                
 16.  Disapply pre-emption rights for capital investments*                    589,859,209 98.62       8,275,297 1.38            1,756                72.97                
 17.  Renew authority to purchase own shares*                                 590,660,627 98.86       6,808,254 1.14          667,381                72.89                
 18.  Authorise political donations                                           584,811,474 97.81      13,072,685 2.19          252,103                72.94                
 19.  Approve 14 days’ notice for general meetings*                           581,673,426 97.26      16,385,239 2.74           77,597                72.96                

* 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  819,725,914 ordinary
shares of 0.1p each, excluding treasury shares of 12,051,234 as at 4 May 2023.
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:

Carolyn Pollard

Company Secretary

CompanySecretary@rightmove.co.uk



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