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Rightmove PLC (RMV)

  Print      Mail a friend       Annual reports

Thursday 07 May, 2009

Rightmove PLC

AGM Statement

                                                          FOR IMMEDIATE RELEASE

                                                                     7 May 2009

                                 RIGHTMOVE PLC                                 

                     Results of the Annual General Meeting                     

Rightmove plc (the "Company") held its 2009 Annual General Meeting of its
shareholders on Wednesday 6 May 2009 at 10am at the offices of UBS Limited, 1
Finsbury Avenue, London.

All resolutions proposed at the meeting and as set out in the Notice of Meeting
(a copy of which is available at were passed
on a show of hands.

The proxy voting figures received in advance of the meeting are shown below:

Resolution 1

To receive the accounts and the reports of the directors and auditors for the
year ended 31 December 2008.

                                                  No.                         %
Votes for/discretionary                    84,913,811                     99.99
Votes against                                   6,640                      0.01
Total votes cast                           84,920,451                    100.00
Votes withheld                                134,639                          

Resolution 2

To approve the directors' remuneration report, as set out in the 2008 report
and accounts, for the year ended 31 December 2008.

                                                  No.                         %
Votes for/discretionary                    63,145,487                     75.59
Votes against                              20,392,337                     24.41
Total votes cast                           83,537,824                    100.00
Votes withheld                              1,517,266                          

Resolution 3

To declare a final dividend of 7.0p per ordinary share for the year ended 31
December 2008.

                                                  No.                         %
Votes for/discretionary                    84,919,859                    100.00
Votes against                                       0                      0.00
Total votes cast                           84,919,859                    100.00
Votes withheld                                135,231                          

Resolution 4

To re-appoint KPMG Audit plc as auditors of the Company.

                                                  No.                         %
Votes for/discretionary                    84,156,117                      99.1
Votes against                                 765,275                      0.90
Total votes cast                           84,921,392                    100.00
Votes withheld                                133,698                          

Resolution 5

To authorise the directors to agree the remuneration of the auditors.

                                                  No.                         %
Votes for/discretionary                    84,909,780                     99.99
Votes against                                  10,875                      0.01
Total votes cast                           84,920,655                    100.00
Votes withheld                                134,435                          

Resolution 6

To authorise the directors to allot shares

                                                  No.                         %
Votes for/discretionary                    83,904,633                     98.81
Votes against                               1,011,858                      1.19
Total votes cast                           84,916,491                    100.00
Votes withheld                                138,599                          

Resolution 7

To disapply statutory pre-emption rights

                                                  No.                         %
Votes for/discretionary                    84,908,706                     99.99
Votes against                                   7,559                      0.01
Total votes cast                           84,916,265                    100.00
Votes withheld                                138,825                          

Resolution 8

To authorise the repurchase of ordinary shares

                                                  No.                         %
Votes for/discretionary                    84,911,221                    99.99%
Votes against                                   6,886                     0.01%
Total votes cast                           84,918,107                       100
Votes withheld                                136,983                          

Resolution 9

To authorise political donations and expenditure

                                                  No.                         %
Votes for/discretionary                    84,758,289                     99.93
Votes against                                  58,878                      0.07
Total votes cast                           84,817,167                    100.00
Votes withheld                                237,923                          

Resolution 10

To authorise general meetings to be called on not less than 14 clear days'

                                                  No.                         %
Votes for/discretionary                    84,818,909                     99.88
Votes against                                 102,506                      0.12
Total votes cast                           84,921,415                    100.00
Votes withheld                                133,675                          

The number of shareholders on the register at 6.00 pm on 4 May 2009 was 4,089.

The issued share capital at 6 May 2009, (the meeting date) was 120,050,873
ordinary shares of 1p each. Number of votes per share: 1

Two copies of the resolutions passed will be submitted to the UK Listing
Authority today and will be available for inspection at the UK Listing
Authority's Document Viewing Facility, situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf


E14 5HS

Name and contact for queries and authorised official responsible for making
this notification:

Liz Taylor

[email protected]

+44 (0)207 0870700


a d v e r t i s e m e n t