REG-Rightmove Plc: AGM Results

RightmoveAnnouncement

04/05/2020 16:30

4 May 2020

RIGHTMOVE PLC

(‘Rightmove’)

RESULTS OF THE 2020 ANNUAL GENERAL MEETING

The Annual General Meeting (‘AGM’) of Rightmove shareholders was held
today at the Company’s registered office at 2 Caldecotte Lake Business Park,
Caldecotte, Milton Keynes MK7 8LE. To comply with Government guidelines to
reduce the spread of Covid-19, the AGM was convened with the minimum necessary
quorum of two shareholders, as facilitated by the Company.

The full text of each resolution was included in the Notice of Meeting
circulated to shareholders on 27 March 2020. The Company advises that, with
the exception of Resolution 4 which was withdrawn, all of the resolutions were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                                              705,986,320  99.23       5,498,902 0.77        1,267,274               81.49%                
 2.   Approve the Remuneration Report                                              684,058,225  96.08      27,900,733 3.92          793,538               81.54%                
 3.   Approve the Remuneration Policy                                              670,870,672  94.18      41,468,750 5.82          413,075               81.59%                
 4.   Declare final dividend                                                                                                                                                    
 5.   Re-appoint KPMG LLP as auditors                                              692,538,482  97.22      19,818,991 2.78          395,023               81.59%                
 6.   Authorise directors to agree auditors’ remuneration                          704,298,571  98.87       8,055,940 1.13          397,985               81.59%                
 7.   To elect Andrew Fisher                                                       707,131,039  99.27       5,222,634 0.73          398,824               81.59%                
 8.   To elect Amit Tiwari                                                         712,341,198 100.00          19,885 0.00          391,414               81.59%                
 9.   To re-elect Peter Brooks-Johnson                                             712,144,468  99.97         216,615 0.03          391,414               81.59%                
 10.  To re-elect Robyn Perriss                                                    709,810,582  99.64       2,550,803 0.36          391,112               81.59%                
 11.  To re-elect Jacqueline de Rojas                                              712,361,175 100.00             210 0.00          391,112               81.59%                
 12.  To re-elect Rakhi Goss-Custard                                               712,352,448 100.00           8,635 0.00          391,414               81.59%                
 13.  To re-elect Andrew Findlay                                                   711,324,661  99.85       1,036,422 0.15          391,414               81.59%                
 14.  To re-elect Lorna Tilbian                                                    692,404,692  97.20      19,956,193 2.80          391,612               81.59%                
 15.  To renew authority to allot shares                                           708,502,119  99.40       4,243,113 0.60            7,265               81.63%                
 16.  Disapply pre-emption rights*                                                 712,212,848  99.92         536,062 0.08            3,587               81.63%                
 17.  Disapply pre-emption rights for capital investments*                         705,595,735  99.00       7,148,104 1.00            8,657               81.63%                
 18.  Renew authority to purchase own shares*                                      704,892,934  99.05       6,731,312 0.95        1,128,250               81.51%                
 19.  Authorise political donations                                                703,881,368  98.84       8,226,335 1.16          644,794               81.56%                
 20.  Approve 14 days’ notice for general meetings*                                677,864,354  95.16      34,498,180 4.84          389,953               81.59%                
 21.  Approve 2020 Performance Share Plan                                          703,837,022  98.75       8,911,617 1.25            3,857               81.63%                

* 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 873,102,126 , excluding
treasury shares of 13,285,490, as at 4 May 2020.

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



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