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
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