REG - Moneysupermarket.com - Annual General Meeting 2024 Voting Results

MONYAnnouncement

02/05/2024 10:30

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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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