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Moneysupermarket.com (MONY)

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Wednesday 31 March, 2010

Moneysupermarket.com

Result of AGM

RNS Number : 5227J
Moneysupermarket.com Group PLC
31 March 2010
 



Moneysupermarket.com Group PLC

31 March 2010

 

Moneysupermarket.com Group PLC ("Company")

Annual General Meeting 2010

Voting Results

 

At the Annual General Meeting of the Company held on 31 March 2010 at De Vere Carden Park Hotel, 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 Against

%

Votes Withheld**

1

To receive the reports and accounts  for the year ended 31 December 2009

416,739,212

 

99.77

967,978

0.23

181,796

2

To approve the Directors' Remuneration Report for the year ended 31 December 2009

411,570,130

98.89

4,606,119

1.11

1,712,735

3

To declare a final dividend for the year ended 31 December 2009

417,708,503

100

0

0

180,483

4

To re-elect Simon Nixon as a Director

412,080,266

99.61

1,598,218

0.39

4,210,501

5

To re-elect Michael Wemms as a Director

416,380,314

99.69

1,310,582

0.31

198,090

6

To re-elect Rob Rowley as a Director

416,372,402

99.68

1,317,318

0.32

199,266

7

To re-appoint KPMG Audit Plc as the auditors

411,062,162

98.65

5,640,294

1.35

1,186,529

8

To authorise the Directors to determine the auditors' remuneration

415,132,131

99.43

2,389,397

0.57

367,458

9

To authorise the Directors to allot shares

402,309,218

97.45

10,526,193

2.55

5,053,574

10

To disapply statutory pre-emption rights***

417,653,002

99.99

36,081

0.01

199,903

11

To authorise the Company to purchase its own shares***

417,672,835

99.99

32,439

0.01

183,712

12

To authorise the making of political donations and incurring of political expenditure

417,562,889

99.97

134,576

0.03

191,521

13

To authorise the calling of general meetings on not less than 14 days notice***

416,563,359

99.73

1,137,604

0.27

188,023

14

To adopt new Articles of Association***

414,231,158

99.96

171,598

0.04

3,486,229

15

To authorise the making of a payment to certain share option holders

414,135,922

99.92

320,972

0.08

3,432,091

 

Total issued ordinary share capital at 29 March 2010                                            509,163,007

Total % of issued ordinary share capital represented by proxy                                82.07%

 

*     Includes those votes giving the Chairman discretion

**    A 'Vote Withheld' has no legal effect and is not counted in the votes 'For' and '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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