Result of AGM
8 May 2015
RIGHTMOVE PLC
Results of the Annual General Meeting
Rightmove plc (the "Company") held its 2015 Annual General Meeting of its
shareholders on Thursday 7 May 2015 at 10am at the offices of UBS Limited at
100 Liverpool Street, London EC2M 2RH.
All resolutions proposed at the meeting and as set out in the Notice of Meeting
(a copy of which is available at plc.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 2014.
No. %
Votes for/discretionary 76,256,745 99.93
Votes against 50,208 0.07
Total votes cast 76,303,953 100.00
Votes withheld 44,702
Resolution 2
To approve the directors' remuneration report, as set out on pages 41 to 66 in
the 2014 report and accounts, for the year ended 31 December 2014.
No. %
Votes for/discretionary 72,049,364 94.62
Votes against 4,098,699 5.38
Total votes cast 76,148,063 100.00
Votes withheld 203,592
Resolution 3
To declare a final dividend of 22.0p per ordinary share for the year ended 31
December 2014.
No. %
Votes for/discretionary 76,310,031 100.00
Votes against 0 0.00
Total votes cast 76,310,031 100.00
Votes withheld 41,624
Resolution 4
To re-appoint KPMG LLP as auditors of the Company.
No. %
Votes for/discretionary 74,589,186 97.74
Votes against 1,721,332 2.26
Total votes cast 76,310,518 100.00
Votes withheld 41,137
Resolution 5
To authorise the directors to agree the remuneration of the auditors.
No. %
Votes for/discretionary 76,288,715 99.97
Votes against 20,908 0.03
Total votes cast 76,309,623 100.00
Votes withheld 42,032
Resolution 6
To re-elect Scott Forbes
No. %
Votes for/discretionary 75,754,664 99.27
Votes against 554,114 0.73
Total votes cast 76,308,778 100.00
Votes withheld 42,877
Resolution 7
To re-elect Nick McKittrick
No. %
Votes for/discretionary 76,006,966 99.60
Votes against 301,812 0.40
Total votes cast 76,308,778 100.00
Votes withheld 42,877
Resolution 8
To re-elect Peter Brooks-Johnson
No. %
Votes for/discretionary 76,005,417 99.60
Votes against 303,361 0.40
Total votes cast 76,308,778 100.00
Votes withheld 42,877
Resolution 9
To re-elect Robyn Perriss
No. %
Votes for/discretionary 75,975,202 99.56
Votes against 333,576 0.44
Total votes cast 76,308,778 100.00
Votes withheld 42,877
Resolution 10
To re-elect Peter Williams
No. %
Votes for/discretionary 75,090,968 99.51
Votes against 368,427 0.49
Total votes cast 75,459,395 100.00
Votes withheld 892,260
Resolution 11
To re-elect Colin Kemp
No. %
Votes for/discretionary 75,124,261 98.45
Votes against 1,184,517 1.55
Total votes cast 76,308,778 100.00
Votes withheld 42,877
Resolution 12
To re-elect Ashley Martin
No. %
Votes for/discretionary 76,053,045 99.66
Votes against 255,733 0.34
Total votes cast 76,308,778 100.00
Votes withheld 42,877
Resolution 13
To elect Rakhi Parekh
No. %
Votes for/discretionary 76,203,023 99.86
Votes against 105,263 0.14
Total votes cast 76,203,023 100.00
Votes withheld 43,369
Resolution 14
To authorise the directors to allot shares
No. %
Votes for/discretionary 76,249,398 99.92
Votes against 59,490 0.08
Total votes cast 76,308,888 100.00
Votes withheld 42,767
Resolution 15
To dis-apply statutory pre-emption rights
No. %
Votes for/discretionary 76,190,957 99.85
Votes against 111,392 0.15
Total votes cast 76,302,349 100.00
Votes withheld 49,306
Resolution 16
To authorise the repurchase of ordinary shares
No. %
Votes for/discretionary 76,115,126 99.75
Votes against 192,910 0.25
Total votes cast 76,308,036 100.00
Votes withheld 43,619
Resolution 17
To authorise political donations and expenditure
No. %
Votes for/discretionary 75,944,926 99.53
Votes against 356,583 0.47
Total votes cast 76,301,509 100.00
Votes withheld 50,146
Resolution 18
To authorise general meetings to be called on not less than 14 clear days'
notice
No. %
Votes for/discretionary 72,932,896 95.58
Votes against 3,371,232 4.42
Total votes cast 76,304,128 100.00
Votes withheld 47,527
The number of shareholders on the register at 6.00pm on Tuesday 5 May 2015 was
3252.
The issued share capital at 7 May 2015, (the meeting date) was 96,648,179
ordinary shares of 1p each, of which 2,505,430 are held in treasury.
Number of votes per share: 1
Name and contact for queries and authorised official responsible for making
this notification:
Jenny Warburton
Jenny.warburton@rightmove.co.uk
Friday, 31st May 2024
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