Result of AGM

RNS Number : 7007Q

Moneysupermarket.com Group PLC

16 April 2009

 



Moneysupermarket.com Group PLC

16 April 2009

Moneysupermarket.com Group PLC ('Company')

Annual General Meeting 2009

Voting Results

At the Annual General Meeting of the Company held on 16 April 2009 at De Vere Carden Park Hotel, near Chester, Cheshire, CH3 9DQ at 11.00am, 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 Against	%	Votes Withheld**
1	To receive the reports and accounts for the year ended 31 December 2008	387,623,034	99.77	910,817	0.23	3,529
2	To approve the Directors' Remuneration Report for the year ended 31 December 2008	381,593,774	98.85	4,452,448	1.15	2,491,158
3	To declare a final dividend for the year ended 31 December 2008	388,500,323	99.99	35,881	0.01	1,176
4	To re-elect Peter Plumb as a Director	384,562,454	98.98	3,961,097	1.02	13,829
5	To re-elect Graham Donoghue as a Director	387,451,903	99.72	1,071,060	0.28	14,417
6	To re-elect David Osborne as a Director	387,387,358	99.71	1,135,012	0.29	15,010
7	To re-appoint KPMG Audit Plc as the auditors	376,965,915	97.69	8,921,491	2.31	2,649,974
8	To authorise the Directors to determine the auditors' remuneration	379,980,732	97.80	8,548,999	2.20	7,649
9	To authorise the Directors to allot shares	376,540,140	97.73	8,739,571	2.27	3,257,669
10	To disapply statutory pre-emption rights***	376,164,707	96.82	12,339,257	3.18	33,416
11	To authorise the Company to purchase its own shares***	388,473,154	99.99	54,320	0.01	9,906
12	To authorise the making of political donations and incurring of political expenditure	387,951,549	99.85	567,750	0.15	18,081
13	To authorise the calling of general meetings on not less than 14 days' notice***	388,088,857	99.89	438,095	0.11	10,428

Total issued ordinary share capital at 14 April 2009                             505,002,728

Total % of issued ordinary share capital represented by proxy            76.94%

      *      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

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END

 

 

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