Result of AGM

Moneysupermarket.com Group PLC 22 April 2008 Moneysupermarket.com Group PLC 22 April 2008 Moneysupermarket.com Group PLC ('Company') Annual General Meeting 2008 Results of Proxy Voting At the Annual General Meeting of the Company held on 22 April 2008 at De Vere Carden Park, Near Chester, Cheshire, CH3 9DQ at 10.30am, all resolutions were passed on a show of hands. The following is a summary of the Forms of Proxy received up to 48 hours before the time of the Annual General Meeting by the Registrars, appointing the Chairman of the Annual General Meeting as proxy: No. Resolution Votes For* Votes Votes Against Withheld** 1 To receive the report and accounts 399,704,644 877,827 5,926 for the period ended 31 December 2007 2 To approve the Directors' 399,115,853 1,180,211 292,333 Remuneration Report for the period ended 31 December 2007 3 To declare a final dividend for the 400,570,707 15,292 2,398 period ended 31 December 2007 4 To re-elect Gerald Corbett as a 399,180,803 1,113,797 293,797 Director 5 To re-elect Simon Nixon as a 399,480,672 1,102,621 5,104 Director 6 To re-elect Paul Doughty as a 399,479,202 1,103,503 5,692 Director 7 To re-elect Michael Wemms as a 399,492,180 1,089,937 6,280 Director 8 To re-elect Rob Rowley as a 399,492,474 1,089,243 6,680 Director 9 To re-appoint KPMG Audit Plc as the 399,201,256 1,380,085 7,056 auditors 10 To authorise the Directors to 399,460,219 1,108,179 19,999 determine the auditors'remuneration 11 To authorise the Directors to allot 400,521,006 56,578 10,813 ordinary shares 12 To disapply statutory pre-emption 400,525,076 36,757 26,564 rights*** 13 To authorise the Company to 400,548,298 26,757 13,342 purchase own ordinary shares*** 14 To approve the buyback of deferred 399,614,940 964,591 8,866 shares*** 15 To authorise political donations 400,239,547 323,158 25,692 16 To adopt new Articles of 400,398,904 172,978 16,515 Association*** Total issued ordinary share capital at 20 April 2008 496,806,066 Total % of issued ordinary share capital represented by proxy 80.63% * Includes those votes giving the Chairman discretion ** A 'Vote Withheld' is not a vote in law and is not counted towards the votes cast 'for' or 'against' a resolution *** Passed as special resolutions Darren Drabble Company Secretary Moneysupermarket.com Group PLC This information is provided by RNS The company news service from the London Stock Exchange
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