Result of AGM
FOR IMMEDIATE RELEASE
2 May 2007
RIGHTMOVE PLC
Results of the Annual General Meeting
Rightmove plc (the "Company") held its first Annual General Meeting of its
shareholders today, Wednesday 2 May 2007 at 12 Noon at the offices of Pinsent
Masons, CityPoint, One Ropemaker Street, London.
All resolutions proposed at the meeting and as set out in the Notice of Meeting
(a copy of which is available at www.rightmove.co.uk ) were passed on a show of
hands.
The proxy voting figures received in advance of the meeting are shown below.
Resolution 1
To receive the accounts and the reports of the directors and auditors for the
year ended 31 December 2006.
No. %
Votes for/discretionary 75,213,282 99.72
Votes against 211,428 0.28
Total votes cast 75,424,710 100
Votes withheld 895
Resolution 2
To approve the directors' remuneration report, as set out in the 2006 report
and accounts, for the year ended 31 December 2006.
No. %
Votes for/discretionary 75,121,733 99.65
Votes against 265,133 0.35
Total votes cast 75,386,866 100
Votes withheld 38,738
Resolution 3
To declare a final dividend of 3.0p per ordinary share for the year ended 31
December 2006.
No. %
Votes for/discretionary 75,424,710 100
Votes against 0 0
Total votes cast 75,424,710 100
Votes withheld 895
Resolution 4
To re-elect Ed Williams as a director.
No. %
Votes for/discretionary 75,422,920 100
Votes against 0 0
Total votes cast 75,422,920 100
Votes withheld 2,685
Resolution 5
To re-elect Nick McKittrick as a director.
No. %
Votes for/discretionary 75,422,920 100
Votes against 0 0
Total votes cast 75,422,920 100
Votes withheld 2,685
Resolution 6
To re-elect Stephen Shipperley as a director.
No. %
Votes for/discretionary 75,158,806 99.67
Votes against 246,048 0.33
Total votes cast 75,404,854 100
Votes withheld 20,749
Resolution 7
To re-appoint KPMG LLP as auditors of the Company.
No. %
Votes for/discretionary 75,212,887 99.72
Votes against 210,928 0.28
Total votes cast 75,423,815 100
Votes withheld 1,790
Resolution 8
To authorise the directors to agree the remuneration of the auditors.
No. %
Votes for/discretionary 75,422,920 99.99
Votes against 1,790 0.01
Total votes cast 75,424,710 100
Votes withheld 895
Resolution 9
To authorise the directors to allot shares
No. %
Votes for/discretionary 75,416,340 99.99
Votes against 4,975 0.01
Total votes cast 75,421,315 100
Votes withheld 4,290
Resolution 10
To disapply pre-emption rights
No. %
Votes for/discretionary 75,415,637 99.99
Votes against 5,080 0.01
Total votes cast 75,420,717 100
Votes withheld 4,888
Resolution 11
To authorise the repurchase of ordinary shares
No. %
Votes for/discretionary 75,420,085 99.99
Votes against 2,835 0.01
Total votes cast 75,422,920 100
Votes withheld 2,685
Resolution 12
To authorise the use of electronic communication
No. %
Votes for/discretionary 75,424,710 100
Votes against 0 0
Total votes cast 75,424,710 100
Votes withheld 895
Resolution 13
To authorise political donations and expenditure
No. %
Votes for/discretionary 75,285,427 99.82
Votes against 138,388 0.18
Total votes cast 75,423,815 100
Votes withheld 1,790
The number of shareholders on the register at 6.00 pm on 30 April 2007 was 943.
The issued share capital at 2 May 2007, (the meeting date) was 132,658,018
ordinary shares of 1p each
Number of votes per share: 1
Two copies of the resolutions passed will be submitted to the UK Listing
Authority and will be available for inspection at the UK Listing Authority's
Document Viewing Facility, situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Name and contact for queries and authorised official responsible for making
this notification:
Liz Taylor
Liz.taylor@rightmove.co.uk
+44 (0)207 514 9802
Monday, 13th May 2024
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