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Thursday 16 April, 2009

Moneysupermarket.com

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 ChesterCheshireCH3 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




This information is provided by RNS
The company news service from the London Stock Exchange
 
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