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Moneysupermarket.com (MONY)

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Wednesday 18 April, 2012

Moneysupermarket.com

Result of AGM

RNS Number : 5994B
Moneysupermarket.com Group PLC
18 April 2012
 



Moneysupermarket.com Group PLC

18 April 2012

Moneysupermarket.com Group PLC ("Company")

Annual General Meeting 2012

Voting Results

 

At the Annual General Meeting of the Company held on 18 April 2012 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 16 April 2012 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 2011

 

445,835,919

 

99.73

 

1,215,647

 

0.27

 

3,596

2

To approve the Directors' Remuneration Report for the year ended 31 December 2011

 

424,586,377

 

99.45

 

2,361,590

 

0.55

 

20,107,195

3

To declare a final dividend for the year ended 31 December 2011

 

446,192,742

 

99.92

 

360,000

 

0.08

 

502,420

4

To re-elect Gerald Corbett as a Director

 

395,477,994

 

97.13

 

11,698,307

 

2.87

 

39,878,861

5

To re-elect Simon Nixon as a Director

 

439,389,853

 

98.46

 

6,852,941

 

1.54

 

812,368

6

To re-elect Peter Plumb as a Director

 

438,664,917

 

98.13

 

8,375,525

 

1.87

 

14,720

7

To re-elect Paul Doughty as a Director

 

440,237,439

 

98.48

 

6,805,355

 

1.52

 

12,368

8

To re-elect Graham Donoghue as a Director

 

438,670,799

 

98.13

 

8,367,781

 

1.87

 

16,582

9

To re-elect David Osborne as a Director

 

438,664,181

 

98.13

 

8,368,467

 

1.87

 

17,366

10

To re-elect Michael Wemms as a Director

 

438,438,872

 

99.64

 

1,591,881

 

0.36

 

7,024,409

11

To re-elect Rob Rowley as a Director

 

443,881,858

 

99.30

 

3,151,059

 

0.70

 

22,245

12

To re-elect Bruce Carnegie-Brown as a Director

 

445,441,816

 

99.64

 

1,591,983

 

0.36

 

21,363

13

To re-appoint KPMG Audit Plc as the auditors

 

443,476,286

 

99.68

 

1,444,426

 

0.32

 

2,134,450

14

To authorise the Directors to determine the auditors' remuneration

 

445,804,157

 

99.72

 

1,239,487

 

0.28

 

11,518

15

To authorise the Directors to allot shares

 

436,281,260

 

98.07

 

8,567,204

 

1.93

 

2,206,698

16

To disapply statutory pre-emption rights***

 

446,768,277

 

99.95

 

245,236

 

0.05

 

41,649

17

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

 

446,999,224

 

99.99

 

32,860

 

0.01

 

23,078

18

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

 

441,920,536

 

98.86

 

5,110,941

 

1.14

 

23,685

19

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

 

439,007,846

 

98.20

 

8,035,950

 

1.80

 

11,366

 

Total issued ordinary share capital at 16 April 2012                                   509,288,007                 

Total % of issued ordinary share capital represented by proxy                    87.78

 

*     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
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