27 March 2020
Rightmove plc
Annual Report and Notice of Annual General Meeting
Rightmove plc (‘the Company’), the UK’s largest property website,
confirms that the Annual Report and Accounts for the year ended 31 December
2019 (‘2019 Annual Report’) and Notice of the 2020 Annual General Meeting
(‘AGM’) have today been issued to shareholders.
Copies of the 2019 Annual Report and the AGM Notice are available to download
from the Company’s website at plc.rightmove.co.uk
(http://plc.rightmove.co.uk/), and have been submitted to the UK Listing
Authority for publication through the National Storage Mechanism at
www.morningstar.co.uk/uk/nsm.
The Company’s 2020 AGM will be held at 10am on Monday, 4 May 2020 at the
Company’s registered office at 2 Caldecotte Lake Business Park, Caldecotte
Lake Drive, Caldecotte, Milton Keynes, MK7 8LE. This is a different location
to the one shown in the 2019 Annual Report.
Attendance and Voting at the 2020 AGM
The Board values the opportunity to engage with shareholders who, under normal
circumstances, are very welcome to attend the AGM in person. However, in light
of current UK Government guidance around COVID-19 to avoid all public
gatherings and non-essential travel, it is recommended that shareholders
appoint a proxy online. Details on the appointment of proxies can be found
in the AGM Notice.
Following this morning’s announcement, shareholders are advised that
Resolution 4 (dividend declaration) has been withdrawn from the business of
the AGM.
For further information, please contact:
Sandra
Odell
Company Secretary
CompanySecretary@rightmove.co.uk
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