Documents re AGM

Moneysupermarket.com Group PLC
23 April 2008


Moneysupermarket.com Group PLC
23 April 2008

Moneysupermarket.com Group PLC ('Company') - Resolutions Passed and Documents
Approved at Annual General Meeting

Two copies of each of the documents listed below which were approved at the
Company's Annual General Meeting held on 22 April 2008 have been submitted to
the UK Listing Authority and will shortly be available for inspection at the UK
Listing Authority's Document Viewing Facility situated at:

The Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Telephone: [phone]

Documents:

1. Pursuant to Listing Rule 9.6.1:

1.1 New Articles of Association to come into effect on 1 October 2008*; and

1.2 Deferred Share Buyback Agreement

2. Pursuant to Listing Rule 9.6.2, resolutions passed as special business at the
Annual General Meeting

* including a blacklined version showing amendments.


Darren Drabble
Company Secretary
Moneysupermarket.com Group PLC



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