RNS Number : 0117N
Moneysupermarket.com Group PLC
02 May 2024
 

Moneysupermarket.com Group PLC

2 May 2024

Moneysupermarket.com Group PLC ("Company")

Annual General Meeting 2024

Voting Results

 

At the Annual General Meeting of the Company held at 10.00am today, Thursday 2 May 2024, all resolutions were passed on a show of hands.

The following is a summary of the Forms of Proxy received by the Registrars, appointing the Chair of the AGM as proxy:

 

No.

Resolution

Votes For/Discretion

%

Votes Against

%

Votes Withheld

1

To receive the report and accounts

409,331,895

100.00%

7,720

0.00%

1,453,985

2

To approve the Remuneration Report (excluding Policy)

384,667,903

95.43%

18,410,707

4.57%

7,714,989

3

To approve the increase in aggregated NED fees limit

410,547,923

99.95%

224,534

0.05%

21,142

4

To declare a final dividend

 

410,289,650

99.88%

499,387

0.12%

4,562

5

To re-elect Robin Freestone as a Director

403,228,000

98.17%

7,526,736

1.83%

38,864

6

To re-elect Peter Duffy as a Director

399,202,528

97.19%

11,552,627

2.81%

38,445

7

To re-elect Sarah Warby as a Director

381,521,353

92.88%

29,233,795

7.12%

38,442

8

To re-elect Caroline Britton as a Director

381,431,468

92.86%

29,323,679

7.14%

38,442

9

To re-elect Lesley Jones as a Director

380,385,577

92.86%

29,251,813

7.14%

1,156,200

10

To re-elect Rakesh Sharma as a Director

399,810,039

97.34%

10,945,108

2.66%

38,442

11

To re-elect Niall McBride as a Director

410,268,388

99.88%

486,349

0.12%

38,863

12

To elect Mary Beth Christie as a Director

404,594,457

98.50%

6,160,880

1.50%

38,263

13

To re-appoint KPMG LLP as auditors

401,098,254

97.65%

9,669,418

2.35%

25,917

14

To authorise the Audit Committee to determine the Auditors' remuneration

409,954,975

99.80%

818,102

0.20%

20,523

15

To authorise the making of political donations and incurring of political

expenditure

394,024,667

95.92%

16,751,636

4.08%

17,296

16

To authorise the Directors to allot shares

378,252,084

92.08%

32,524,766

7.92%

16,750

17

To disapply statutory pre-emption rights

387,721,668

94.39%

23,051,499

5.61%

20,433

18

To disapply statutory pre-emption rights

- limited to an acquisition or specified

capital investment *

350,058,368

85.22%

60,716,374

14.78%

18,857

19

To authorise the Company to purchase

its own shares *

409,579,224

99.72%

1,151,199

0.28%

63,177

20

To authorise the calling of general meetings on not less than 14 clear days' notice *

373,375,361

90.90%

37,399,406

9.10%

18,832

 

*Passed as a special resolution

The number of ordinary shares in issue at 2 May was 537,383,787. Shareholders are entitled to one vote per share.  A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes validly cast. The total % of issued ordinary share capital represented by proxy is 76.44%.

A copy of the Resolutions passed as Special Business at the AGM is being submitted to the UK Listing Authority and will shortly be available for inspection at the National Storage Mechanism document viewing facility at: 

https://data.fca.org.uk/#/nsm/nationalstoragemechanism  

 

Shazadi Stinton

General Counsel and Company Secretary

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