TIDMMONY
RNS Number : 4491Y
Moneysupermarket.com Group PLC
04 May 2023
Moneysupermarket.com Group PLC
4 May 2023
Moneysupermarket.com Group PLC ("Company")
Annual General Meeting 2023
Voting Results
At the Annual General Meeting of the Company held at 10.00am
today, Thursday 4 May 2023, 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 % Votes Withheld
Against
To receive the report
1 and accounts 455,949,092 100.00 2,813 0.00 640,586
----------------------------- --------------------- ------- ----------- ------ ---------------
To approve the Remuneration
Report (excluding
2 Policy) 422,851,779 92.68 33,392,471 7.32 348,241
----------------------------- --------------------- ------- ----------- ------ ---------------
To a pprove the Remuneration
3 Policy 395,549,425 87.25 57,819,493 12.75 3,223,573
----------------------------- --------------------- ------- ----------- ------ ---------------
To approve the Restricted
4 Share Plan 405,466,814 89.44 47,897,594 10.56 3,228,083
----------------------------- --------------------- ------- ----------- ------ ---------------
To declare a final
5 dividend 404,298,445 100.00 2,635 0.00 334,411
----------------------------- --------------------- ------- ----------- ------ ---------------
To re-elect Robin
6 Freestone as a Director 443,465,364 97.35 12,094,171 2.65 1,032,956
----------------------------- --------------------- ------- ----------- ------ ---------------
To re-elect Peter
7 Duffy as a Director 446,969,020 97.98 9,228,669 2.02 394,802
----------------------------- --------------------- ------- ----------- ------ ---------------
To re-elect Sarah
8 Warby as a Director 430,562,572 94.47 25,195,511 5.53 834,408
----------------------------- --------------------- ------- ----------- ------ ---------------
To re-elect Caroline
9 Britton as a Director 430,562,297 94.47 25,220,665 5.53 809,529
----------------------------- --------------------- ------- ----------- ------ ---------------
To re-elect Lesley
10 Jones as a Director 430,560,971 94.47 25,221,841 5.53 809,679
----------------------------- --------------------- ------- ----------- ------ ---------------
To elect Rakesh Sharma
11 as a Director 455,744,819 100.00 12,984 0.00 834,688
----------------------------- --------------------- ------- ----------- ------ ---------------
To elect Niall McBride
12 as a Director 455,987,080 99.95 210,341 0.05 395,070
----------------------------- --------------------- ------- ----------- ------ ---------------
To re-appoint KPMG
13 LLP as auditors 453,848,329 99.58 1,908,571 0.42 835,591
----------------------------- --------------------- ------- ----------- ------ ---------------
To authorise the Audit
Committee to determine
14 the Auditors' remuneration 455,434,119 99.83 794,962 0.17 363,410
----------------------------- --------------------- ------- ----------- ------ ---------------
To authorise the making
of political donations
and incurring of political
15 expenditure 451,527,618 99.61 1,782,888 0.39 3,281,985
----------------------------- --------------------- ------- ----------- ------ ---------------
To authorise the Directors
16 to allot shares 425,868,665 93.34 30,378,409 6.66 345,417
----------------------------- --------------------- ------- ----------- ------ ---------------
To disapply statutory
pre-emption rights
17 * 455,461,542 99.83 788,672 0.17 342,277
----------------------------- --------------------- ------- ----------- ------ ---------------
To disapply statutory
pre-emption rights
- limited to an acquisition
or specified
capital investment
18 * 432,101,894 94.71 24,147,877 5.29 342,720
----------------------------- --------------------- ------- ----------- ------ ---------------
To authorise the Company
to purchase
19 its own shares * 455,461,144 99.84 711,428 0.16 419,919
----------------------------- --------------------- ------- ----------- ------ ---------------
To authorise the calling
of general meetings
on not less than 14
clear days' notice
20 * 423,659,650 92.86 32,585,186 7.14 347,655
----------------------------- --------------------- ------- ----------- ------ ---------------
*Passed as a special resolution
The number of ordinary shares in issue at 4 May was 536,861,647.
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 84.98%.
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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END
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May 04, 2023 05:55 ET (09:55 GMT)
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