REG-Rightmove Plc: Result of AGM

RightmoveAnnouncement

08/05/2026 16:15

 

8 May 2026

RIGHTMOVE PLC

(`Rightmove')

RESULTS OF THE 2026 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 30 March 2026. 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                       556,705,491                          99.98699  72,449         0.01%  2,320,790      73.98%                             
 2.   Approve the Remuneration Report                       539,417,102                          96.55126  19,267,585     3.45%  414,043        74.24%                             
 3.   Approve the Directors' Remuneration Policy            506,205,939                          90.60708  52,476,580     9.39%  416,211        74.24%                             
 4.   Declare final dividend                                558,983,567                          99.98537  81,790         0.01%  33,373         74.29%                             
 5.   Re-appoint Ernst & Young LLP as auditors              555,262,220                          99.32     3,801,625      0.68%  34,885         74.29%                             
 6.   Authorise directors to agree auditors' remuneration   558,995,252                          99.98894  61,831         0.01%  41,647         74.29%                             
 7.   To elect Amanda James                                 555,916,572                          99.4454   3,100,309      0.55%  81,849         74.28%                             
 8.   To re-elect Andrew Fisher                             535,802,824                          95.84689  23,216,678     4.15%  79,228         74.28%                             
 9.   To re- elect Johan Svanstrom                          538,390,570                          96.30886  20,634,420     3.69%  73,740         74.28%                             
 10.  To re-elect Ruaridh Hook                              549,398,030                          98.2785   9,623,565      1.72%  77,135         74.28%                             
 11.  To re-elect Jacqueline de Rojas                       547,429,916                          98.03698  10,961,314     1.96%  707,500        74.20%                             
 12.  To re-elect Kriti Sharma                              556,685,651                          99.58267  2,332,940      0.42%  80,139         74.28%                             
 13.  To re-elect Amit Tiwari                               556,877,803                          99.61763  2,137,481      0.38%  83,446         74.28%                             
 14.  To re-elect Lorna Tilbian                             545,323,128                          97.55063  13,692,366     2.45%  83,236         74.28%                             
 15.  To renew authority to allot shares                    554,644,006                          99.21078  4,412,171      0.79%  42,553         74.29%                             
 16.  Disapply pre-emption rights*                          558,147,698                          99.8373   909,560        0.16%  44,472         74.29%                             
 17.  Disapply pre-emption rights for capital investments*  558,146,615                          99.83732  909,492        0.16%  45,623         74.29%                             
 18.  Renew authority to purchase own shares*               558,673,536                          99.97752  125,611        0.02%  299,583        74.25%                             
 19.  Authorise political donations                         545,625,853                          97.59621  13,438,756     2.40%  34,124         74.29%                             
 20.  Approve 14 days' notice for general meetings*         535,237,477                          95.76204  23,686,979     4.24%  174,274        74.27%                             

* 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
752,566,083 ordinary shares of 0.1p each, excluding treasury shares of
10,627,370 as at 7 May 2026.

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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