Result of AGM
9 May 2012
RIGHTMOVE PLC
Results of the Annual General Meeting
Rightmove plc (the "Company") held its 2012 Annual General Meeting of its
shareholders on Wednesday 9 May 2012 at 10am at the offices of UBS Limited at 1
Finsbury Avenue, London. EC2M 2PP.
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/investors) 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 2011.
No. %
Votes for/discretionary 84,088,551 99.99
Votes against 6,559 0.01
Total votes cast 84,095,110 100.00
Votes withheld 71
Resolution 2
To approve the directors' remuneration report, as set out in the 2011 report
and accounts, for the year ended 31 December 2011.
No. %
Votes for/discretionary 83,216,175 99.16
Votes against 701,343 0.84
Total votes cast 83,917,518 100.00
Votes withheld 177,662
Resolution 3
To declare a final dividend of 11.0p per ordinary share for the year ended 31
December 2011.
No. %
Votes for/discretionary 84,094,745 100.00
Votes against 0 0.00
Total votes cast 84,094,745 100.00
Votes withheld 436
Resolution 4
To re-appoint KPMG Audit plc as auditors of the Company.
No. %
Votes for/discretionary 84,064,036 99.96
Votes against 29,935 0.04
Total votes cast 84,093,971 100.00
Votes withheld 1,210
Resolution 5
To authorise the directors to agree the remuneration of the auditors.
No. %
Votes for/discretionary 84,092,339 99.99
Votes against 2,527 0.01
Total votes cast 84,094,866 100.00
Votes withheld 315
Resolution 6
To re-elect Scott Forbes
No. %
Votes for/discretionary 83,938,071 99.82
Votes against 155,309 0.18
Total votes cast 84,093,380 100.00
Votes withheld 1801
Resolution 7
To re-elect Ed Williams
No. %
Votes for/discretionary 83,956,788 99.84
Votes against 136,569 0.16
Total votes cast 84,093,357 100.00
Votes withheld 1824
Resolution 8
To re-elect Nick McKittrick
No. %
Votes for/discretionary 83,957,143 99.84
Votes against 136,214 0.16
Total votes cast 84,093,357 100.00
Votes withheld 1,824
Resolution 9
To re-elect Peter Brooks-Johnson
No. %
Votes for/discretionary 83,956,129 99.84
Votes against 137,228 0.16
Total votes cast 84,093,357 100.00
Votes withheld 1,824
Resolution 10
To re-elect Jonathan Agnew
No. %
Votes for/discretionary 83,319,687 99.75
Votes against 206,895 0.25
Total votes cast 83,526,582 100.00
Votes withheld 568,598
Resolution 11
To re-elect Colin Kemp
No. %
Votes for/discretionary 83,246,654 98.99
Votes against 847,358 1.01
Total votes cast 84,094,012 100.00
Votes withheld 1,168
Resolution 12
To re-elect Ashley Martin
No. %
Votes for/discretionary 84,008,890 99.9
Votes against 85,123 0.1
Total votes cast 84,094,013 100.00
Votes withheld 1,168
Resolution 13
To re-elect Judy Vezmar
No. %
Votes for/discretionary 84,009,728 99.9
Votes against 84,285 0.1
Total votes cast 84,094,013 100.00
Votes withheld 1,168
Resolution 14
To authorise the directors to allot shares
No. %
Votes for/discretionary 83,741,326 99.59
Votes against 351,774 0.41
Total votes cast 84,093,100 100.00
Votes withheld 2,081
Resolution 15
To disapply statutory pre-emption rights
No. %
Votes for/discretionary 84,005,074 99.9
Votes against 86,976 0.1
Total votes cast 84,092,050 100.00
Votes withheld 3,131
Resolution 16
To authorise the repurchase of ordinary shares
No. %
Votes for/discretionary 83,875,845 99.74
Votes against 217,204 0.26
Total votes cast 84,093,049 100.00
Votes withheld 2,132
Resolution 17
To authorise political donations and expenditure
No. %
Votes for/discretionary 83,938,396 99.85
Votes against 129,044 0.15
Total votes cast 84,067,440 100.00
Votes withheld 27,741
Resolution 18
To authorise general meetings to be called on not less than 14 clear days'
notice
No. %
Votes for/discretionary 81,209,704 96.57
Votes against 2,883,548 3.43
Total votes cast 84,093,252 100.00
Votes withheld 1,929
The number of shareholders on the register at 6.00pm on Monday 7th May 2012 was
3434.
The issued share capital at 9 May 2011, (the meeting date) was 109,259,287
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 today 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:
Jenny Warbuton
Jenny.warburton@rightmove.co.uk
Monday, 13th May 2024
COMPANIES COVERED:
Latest directors dealings
- 47 minutes ago Argentex Group
- 52 minutes ago Centrica
- 2 hours ago OSB Group
- 2 hours ago Legal & General Group
- 2 hours ago Team17 Group