REG-Rightmove Plc: Result of AGM

RightmoveAnnouncement

Yesterday 15:15

 

9 May 2025

RIGHTMOVE PLC

(‘Rightmove’)

RESULTS OF THE 2025 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 28 March 2025. 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                        581,240,194                       99.97  169,405        0.03  2,629,466     74.73                             
 2.   Approve the Remuneration Report                        575,597,334                       98.56  8,420,489      1.44  21,242        75.07                             
 3.   Declare final dividend                                 583,952,943                       99.99  76,251         0.01  9,871         75.07                             
 4.   Re-appoint Ernst & Young LLP as auditors               583,555,907                       99.92  461,589        0.08  21,569        75.07                             
 5.   Authorise directors to agree auditors’ remuneration    583,899,238                       99.98  116,369        0.02  23,458        75.07                             
 6.   To elect Ruaridh Hook                                  578,869,700                       99.12  5,115,197      0.88  54,168        75.06                             
 7.   To re-elect Andrew Fisher                              572,392,027                       98.01  11,600,452     1.99  46,586        75.06                             
 8.   To re- elect Johan Svanstrom                           583,541,087                       99.92  454,885        0.08  43,093        75.06                             
 9.   To re-elect Jacqueline de Rojas                        583,152,959                       99.86  836,060        0.14  50,046        75.06                             
 10.  To re-elect Andrew Findlay                             582,243,081                       99.70  1,745,911      0.30  50,073        75.06                             
 11.  To re-elect Kriti Sharma                               582,691,868                       99.78  1,292,834      0.22  54,363        75.06                             
 12.  To re-elect Amit Tiwari                                582,673,789                       99.78  1,313,205      0.22  52,071        75.06                             
 13.  To re-elect Lorna Tilbian                              576,910,193                       98.79  7,076,872      1.21  52,000        75.06                             
 14.  To renew authority to allot shares                     575,042,240                       98.46  8,980,374      1.54  16,451        75.07                             
 15.  Disapply pre-emption rights*                           582,678,308                       99.77  1,340,398      0.23  20,359        75.07                             
 16.  Disapply pre-emption rights for capital investments*   580,940,717                       99.47  3,078,287      0.53  20,061        75.07                             
 17.  Renew authority to purchase own shares*                582,077,004                       99.67  1,908,179      0.33  53,882        75.06                             
 18.  Authorise political donations                          574,275,176                       98.33  9,734,794      1.67  29,095        75.07                             
 19.  Approve 14 days’ notice for general meetings*          560,002,951                       95.89  24,026,401     4.11  9,713         75.07                             

* 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  778,001,024
ordinary shares of 0.1p each, excluding treasury shares of 10,817,616 as at 8
May 2025.

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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