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Moneysupermarket.com (MONY)

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Wednesday 04 May, 2011

Moneysupermarket.com

Result of AGM

RNS Number : 7897F
Moneysupermarket.com Group PLC
04 May 2011
 



Moneysupermarket.com Group PLC

4 May 2011

 

Moneysupermarket.com Group PLC ("Company")

Annual General Meeting 2011

Voting Results

 

At the Annual General Meeting of the Company held on 4 May 2011 at Doubletree by Hilton Chester Hotel, Warrington Road, Hoole, Chester, CH2 3PD at 11.00am, all resolutions were passed on a show of hands.

 

The following is a summary of the Forms of Proxy received by 11.00am on 28 April 2011 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 2010

434,444,514

99.72

1,202,399

0.28

7,384

2

To approve the Directors' Remuneration Report for the year ended 31 December 2010

429,699,072

98.67

5,805,194

1.33

150,031

3

To declare a final dividend for the year ended 31 December 2010

435,650,646

99.99

588

0.01

3,063

4

To re-elect Gerald Corbett as a Director

430,827,923

99.01

4,293,798

0.99

532,576

5

To re-elect Simon Nixon as a Director

429,027,608

98.54

6,345,085

1.46

281,604

6

To re-elect Peter Plumb as a Director

432,264,628

99.23

3,370,188

0.77

19,481

7

To re-elect Paul Doughty as a Director

432,265,341

99.23

3,369,475

0.77

19,481

8

To re-elect Graham Donoghue as a Director

432,266,922

99.23

3,367,894

0.77

19,481

9

To re-elect David Osborne as a Director

432,266,922

99.23

3,367,306

0.77

20,069

10

To re-elect Michael Wemms as a Director

431,341,987

99.01

4,293,290

0.99

19,020

11

To re-elect Rob Rowley as a Director

431,341,126

99.01

4,293,102

0.99

20,069

12

To elect Bruce Carnegie-Brown as a Director

434,816,020

99.81

820,727

0.19

17,550

13

To re-appoint KPMG Audit Plc as the auditors

430,642,424

98.85

5,003,030

1.15

8,843

14

To authorise the Directors to determine the auditors' remuneration

430,481,779

98.84

5,035,423

1.16

137,095

15

To authorise the Directors to allot shares

435,237,102

99.94

270,771

0.06

146,424

16

To disapply statutory pre-emption rights***

435,604,740

99.99

27,888

0.01

21,669

17

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

435,638,154

99.99

10,497

0.01

5,646

18

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

432,828,319

99.35

2,812,614

0.65

13,364

19

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

431,384,578

99.02

4,260,832

0.98

8,887

20

To approve the Sharesave Scheme

435,623,930

99.99

20,111

0.01

10,256

 

Total issued ordinary share capital at 28 April 2011                                               509,288,007

Total % of issued ordinary share capital represented by proxy                                85.54%

 

*     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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