Moneysupermarket.com Group PLC Annual General Meeting 2024 Voting Results
May 02 2024 - 5:25AM
RNS Regulatory News
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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