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Moneysupermarket.com (MONY)

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Tuesday 22 April, 2008

Moneysupermarket.com

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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