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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 394,024,667 95.92% 16,751,636 4.08% 17,296
expenditure
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 350,058,368 85.22% 60,716,374 14.78% 18,857
- limited to an acquisition or specified
capital investment *
19 To authorise the Company to purchase 409,579,224 99.72% 1,151,199 0.28% 63,177
its own shares *
20 To authorise the calling of general meetings on not less than 14 clear days' 373,375,361 90.90% 37,399,406 9.10% 18,832
notice *
*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
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)
Shazadi Stinton
General Counsel and Company Secretary
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