REG-Rightmove Plc: Result of Meeting

RightmoveAnnouncement

22/08/2018 13:35

22 August 2018

RIGHTMOVE PLC

(‘Rightmove’ or the ‘Company’)

RESULTS OF THE GENERAL MEETING

A General Meeting of Rightmove shareholders was held today at the Company’s
offices at 33 Soho Square, London W1D 3QU.

The Company advises that the special resolution to approve the Subdivision of
the Company’s ordinary shares of 1 pence each into 10 new ordinary  shares
of 0.1 pence each was considered and voted upon by shareholders on a show of
hands at the General Meeting held today. The full text of the resolution was
included in the Notice of Meeting circulated to shareholders on 27 July 2018.

The results of the proxy votes lodged in advance of the meeting are set out
below

 Resolution                                                                                                                                   Votes FOR (including discretion) %       Votes AGAINST     %  Votes cast as a % of issued capital ((1))  Withheld ((2)) 
 To approve the subdivision of each ordinary share of 1 pence each in the capital of the Company into 10 ordinary shares of 0.1 pence each.                         74,513,167  99.92         56,627  0.08                                      82.54           3,880 
1.
The votes validly cast by proxy are expressed in the table above as a
percentage of Rightmove’s issued share capital of 90,345,750, excluding
treasury shares, as at 21 August 2018.
2.
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 special resolution passed at
today’s General Meeting will be submitted to the National Storage Mechanism
and will be available for inspection in due course at
http://www.morningstar.co.uk/uk/NSM

No other resolutions were put to the meeting.

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

Robyn Perriss

Finance Director

Telephone: 01908 712016



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