REG-Rightmove Plc: Result of AGM

RightmoveAnnouncement

10/05/2024 13:00

 

10 May 2024

RIGHTMOVE PLC

(`Rightmove')

RESULTS OF THE 2024 ANNUAL GENERAL MEETING

The Annual General Meeting (`AGM') of Rightmove shareholders was held today at
5 Broadgate, London EC2M 2QS.

The full text of each resolution was included in the Notice of Meeting
circulated to shareholders on 22 March 2024. The Company advises that 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                                619,166,168                       99.98  132,877        0.02  2,128,228     77.94                             
 2.   Approve the Remuneration Report                                600,304,655                       96.63  20,940,911     3.37  181,707       78.19                             
 3.   Declare final dividend                                         621,333,957                       99.99  82,147         0.01  11,169        78.21                             
 4.   Re-appoint Ernst & Young LLP as auditors                       615,925,939                       99.12  5,489,401      0.88  11,933        78.21                             
 5.   Authorise directors to agree auditors' remuneration            621,144,301                       99.98  101,066        0.02  178,996       78.19                             
 6.   To elect Kriti Sharma                                          621,212,925                       99.98  128,508        0.02  85,840        78.20                             
 7.   To re-elect Andrew Fisher                                      612,321,769                       98.55  9,013,491      1.45  92,013        78.20                             
 8.   To re- elect Johan Svanstrom                                   621,113,951                       99.96  230,812        0.04  82,510        78.20                             
 9.   To re-elect Alison Dolan                                       617,060,193                       99.31  4,276,470      0.69  90,610        78.20                             
 10.  To re-elect Jacqueline de Rojas                                621,197,753                       99.98  138,510        0.02  91,010        78.20                             
 11.  To re-elect Andrew Findlay                                     620,833,185                       99.92  499,075        0.08  95,013        78.20                             
 12.  To re-elect Amit Tiwari                                        620,835,492                       99.92  499,271        0.08  92,510        78.20                             
 13.  To re-elect Lorna Tilbian                                      616,419,981                       99.21  4,886,210      0.79  121,082       78.20                             
 14.  To renew authority to allot shares                             614,465,652                       98.89  6,919,362      1.11  42,259        78.21                             
 15.  Disapply pre-emption rights*                                   620,051,928                       99.81  1,202,875      0.19  172,470       78.19                             
 16.  Disapply pre-emption rights for capital investments*           603,426,674                       97.13  17,824,920     2.87  175,678       78.19                             
 17.  Renew authority to purchase own shares*                        615,770,142                       99.10  5,600,331      0.90  56,800        78.21                             
 18.  Authorise political donations                                  609,220,614                       98.04  12,189,589     1.96  17,070        78.21                             
 19.  Approve 14 days' notice for general meetings*                  578,780,688                       93.14  42,611,687     6.86  34,898        78.21                             
 20.  Approve and adopt the Rightmove plc Share Incentive Plan 2024  619,544,648                       100    6,373          0.00  1,876,252     77.98                             

* 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  794,534,297 ordinary
shares of 0.1p each, excluding treasury shares of 11,558,107 as at 9 May 2024.

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:

Carolyn Pollard

Company Secretary

CompanySecretary@rightmove.co.uk



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