RMV Rightmove Plc

 
TIDMRMV 
 
7 May 2021 
 
                                 RIGHTMOVE PLC 
 
                                 ('Rightmove') 
 
                  RESULTS OF THE 2021 ANNUAL GENERAL MEETING 
 
The Annual General Meeting ('AGM') of Rightmove shareholders was held today at 
the Company's London office at 6th Floor 33 Soho Square, London W1D 3QU. To 
comply with Government guidelines to prevent the spread of Covid-19, the AGM 
was convened and was quorate with the Company's directors and the Company 
Secretary in attendance. 
 
The full text of each resolution was included in the Notice of Meeting 
circulated to shareholders on 26 March 2021. 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      %       Votes      %    Withheld   Votes 
                                      FOR              AGAINST            (2)     cast as 
                                  (including                                      a % of 
                                  discretion)                                     capital 
                                                                                    (3) 
 
1.  Receive the Report and        691,925,294 99.99    64,388    0.01  7,612,510    80% 
    Accounts 
 
2.  Approve the Remuneration      650,959,737 94.40  38,616,588  5.60  10,025,867   80% 
    Report 
 
3.  Declare final dividend        697,620,906 99.74   1,787,033  0.26   194,253     81% 
 
4.  Re-appoint KPMG LLP as        679,043,058 97.10  20,299,978  2.90   259,156     81% 
    auditors 
 
5.  Authorise directors to agree  694,121,816 99.25   5,214,725  0.75   265,651     81% 
    auditors' remuneration 
 
6.  To elect Alison Dolan         699,130,284 99.96    262,367   0.04   209,541     81% 
 
7.  To re-elect Andrew Fisher     692,143,682 99.94    418,145   0.06  7,040,365    80% 
 
8.  To re-elect Peter             699,191,628 99.97    201,023   0.03   209,541     81% 
    Brooks-Johnson 
 
9.  To re-elect Jacqueline de     699,298,866 99.99    93,785    0.01   209,541     81% 
    Rojas 
 
10. To re-elect Rakhi             699,299,534 99.99    92,815    0.01   209,843     81% 
    Goss-Custard 
 
11. To re-elect Andrew Findlay    689,541,703 100.00   20,204    0.00  10,040,285   80% 
 
12. To re-elect Amit Tiwari       699,373,580 100.00   18,769    0.00   209,843     81% 
 
13. To re-elect Lorna Tilbian     689,474,325 99.99    87,884    0.01  10,039,983   80% 
 
14. To renew authority to allot   695,587,863 99.43   4,002,428  0.57    11,901     81% 
    shares 
 
15. Disapply pre-emption rights*  697,558,614 99.71   2,031,068  0.29    12,510     81% 
 
16. Disapply pre-emption rights   681,470,694 97.41  18,124,058  2.59    7,440      81% 
    for capital investments* 
 
17. Renew authority to purchase   690,567,166 98.89   7,774,749  1.11  1,260,277    81% 
    own shares* 
 
18. Authorise political donations 692,719,132 99.07   6,475,182  0.93   407,878     81% 
 
19. Approve 14 days' notice for   645,448,096 92.28  53,959,843  7.72   194,253     81% 
    general meetings* 
 
20. Adopt new Articles of         699,332,777 100.00   18,216    0.00   251,199     81% 
    Association* 
 
* 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 865,312,671 ordinary 
    shares of 0.1p each, excluding treasury shares of 13,214,495, as at 6 May 
    2021. 
 
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: 
 
Sandra Odell 
Company Secretary 
CompanySecretary@rightmove.co.uk 
 
 
 
END 
 
 

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