Result of AGM

RNS Number : 0284A
Moonpig Group plc
20 September 2022
 


Moonpig Group plc

 

Results of Annual General Meeting

 

Moonpig Group plc announces that at its Annual General Meeting held earlier today all the resolutions set out in the Notice of Annual General Meeting were passed by the requisite majority on a poll. The results of the poll were as follows:

 

Resolution

 

For

Against

 

Total

Withheld

Number

%

Number

%

1. To receive the Annual Report and Financial Statements

246,276,829

99.83

415,279

0.17

246,693,003

895

2. To approve the Directors' Remuneration Report

245,220,349

99.40

1,471,331

0.60

246,693,003

1,323

3. Re elect Kate Swann as a Director

220,300,226

91.14

21,411,975

8.86

246,693,003

4,980,802

4. Re elect Nickyl Raithatha as a Director

246,595,136

99.96

97,367

0.04

246,693,003

500

5. Re elect Andy MacKinnon as a Director

246,529,110

99.93

163,393

0.07

246,693,003

500

6. Re elect David Keens as a Director

245,094,321

99.35

1,597,287

0.65

246,693,003

1,395

7. Re elect Susan Hooper as a Director

245,094,321

99.35

1,597,287

0.65

246,693,003

1,395

8. Re elect Niall Wass as a Director

245,092,049

99.35

1,600,454

0.65

246,693,003

500

9.  Re elect Simon Davidson as a Director

245,668,565

99.59

1,021,543

0.41

246,693,003

2,895

10. To elect ShanMae Teo as a Director

246,610,600

99.97

81,008

0.03

246,693,003

1,395

11. To appoint PricewaterhouseCoopers LLP as Auditors of the Company

246,686,865

100.00

4,743

0.00

246,693,003

1,395

12. To authorise the Audit Committee to determine the remuneration of the Auditors

246,689,092

100.00

2,916

0.00

246,693,003

995

13.  To authorise the Directors to allot ordinary shares in the Company

245,975,696

99.71

715,812

0.29

246,693,003

1,495

14. To authorise the Directors to disapply pre-emption rights*

246,680,135

100.00

10,545

0.00

246,693,003

2,323

15. To authorise the Directors to disapply pre-emption rights up to a further 5% for the purposes of acquisitions or capital investments*

242,081,190

98.13

4,609,490

1.87

246,693,003

2,323

16. To authorise the Company to purchase its own ordinary shares*

246,688,965

100.00

3,043

0.00

246,693,003

995

17. To authorise the Directors to call a general meeting other than an annual general meeting on not less than 14 clear days' notice*

246,032,485

99.73

659,523

0.27

246,693,003

995

18. To authorise the Company to make political expenditure and donations

238,160,507

96.54

8,531,001

3.46

246,693,003

1,495

 

*Special Resolution

 

NOTES:

 


1.

A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution nor in the calculation of the proportion of "Total issued share capital instructed" for any resolution.

 

2.

Percentage of shares voted: 72%.  The number of shares in issue at close of business on 17 September 2022 was 342,111,621.

 

3.

In accordance with Listing Rule 9.6.2, a copy of resolutions passed as special business will shortly be submitted to the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 





Jayne Powell,

Company Secretary

20 September 2022

company-secretary@moonpig.com

 

 

 


About Moonpig

Moonpig Group plc (the "Group") is a leading online greeting card and gifting platform, comprising the Moonpig, Buyagift and Red Letter Days brands in the UK and the Greetz brand in the Netherlands. The Group is the online market leader in cards in both of its markets and is also the UK market leader in gift experiences.

 The Group's leading customer proposition includes an extensive range of cards, a curated range of gifts, personalisation features and next day delivery offering.

 The Group offers its products through its proprietary technology platforms and apps, which utilise unique data science capabilities designed by the Group to optimise and personalise the customer experience and provide scalability. Learn more at https://www.moonpig.group/.

 

 

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