Financial Express (Holdings) Limited (“we”, “our”, “us” and derivatives) are committed to protecting and respecting your privacy. This Privacy Policy, together with our Terms of Use, sets out the basis on which any personal data that we collect from you, or that you provide to us, will be processed by us relating to your use of any of the below websites (“sites”).


For the purposes of the Data Protection Act 1998, the data controller is Trustnet Limited of 2nd Floor, Golden House, 30 Great Pulteney Street, London, W1F 9NN. Our nominated representative for the purpose of this Act is Kirsty Witter.


We collect information about you when you register with us or use any of our websites / services. Part of the registration process may include entering personal details & details of your investments.

We may collect information about your computer, including where available your operating system, browser version, domain name and IP address and details of the website that you came from, in order to improve this site.

You confirm that all information you supply is accurate.


In order to provide personalised services to and analyse site traffic, we may use a cookie file which is stored on your browser or the hard drive of your computer. Some of the cookies we use are essential for the sites to operate and may be used to deliver you different content, depending on the type of investor you are.

You can block cookies by activating the setting on your browser which allows you to refuse the setting of all or some cookies. However, if you use your browser settings to block all cookies (including essential cookies) you may not be able to access all or part of our sites. Unless you have adjusted your browser setting so that it will refuse cookies, our system will issue cookies as soon as you visit our sites.


We store and use information you provide as follows:

  • to present content effectively;
  • to provide you with information, products or services that you request from us or which may interest you, tailored to your specific interests, where you have consented to be contacted for such purposes;
  • to carry out our obligations arising from any contracts between you and us;
  • to enable you to participate in interactive features of our service, when you choose to do so;
  • to notify you about changes to our service;
  • to improve our content by tracking group information that describes the habits, usage, patterns and demographics of our customers.

We may also send you emails to provide information and keep you up to date with developments on our sites. It is our policy to have instructions on how to unsubscribe so that you will not receive any future e-mails. You can change your e-mail address at any time.

In order to provide support on the usage of our tools, our support team need access to all information provided in relation to the tool.

We will not disclose your name, email address or postal address or any data that could identify you to any third party without first receiving your permission.

However, you agree that we may disclose to any regulatory authority to which we are subject and to any investment exchange on which we may deal or to its related clearing house (or to investigators, inspectors or agents appointed by them), or to any person empowered to require such information by or under any legal enactment, any information they may request or require relating to you, or if relevant, any of your clients.

You agree that we may pass on information obtained under Money Laundering legislation as we consider necessary to comply with reporting requirements under such legislation.


We want to ensure that the personal information we hold about you is accurate and up to date. You may ask us to correct or remove information that is inaccurate.

You have the right under data protection legislation to access information held about you. If you wish to receive a copy of any personal information we hold, please write to us at 3rd Floor, Hollywood House, Church Street East, Woking, GU21 6HJ. Any access request may be subject to a fee of £10 to meet our costs in providing you with details of the information we hold about you.


The data that we collect from you may be transferred to, and stored at, a destination outside the European Economic Area (“EEA”). It may be processed by staff operating outside the EEA who work for us or for one of our suppliers. Such staff may be engaged in, amongst other things, the provision of support services. By submitting your personal data, you agree to this transfer, storing and processing. We will take all steps reasonably necessary, including the use of encryption, to ensure that your data is treated securely and in accordance with this privacy policy.

Unfortunately, the transmission of information via the internet is not completely secure. Although we will do our best to protect your personal data, we cannot guarantee the security of your data transmitted to our sites; any transmission is at your own risk. You will not hold us responsible for any breach of security unless we have been negligent or in wilful default.


Any changes we make to our privacy policy in the future will be posted on this page and, where appropriate, notified to you by e-mail.


Our sites contain links to other websites. If you follow a link to any of these websites, please note that these websites have their own privacy policies and that we do not accept any responsibility or liability for these policies. Please check these policies before you submit any personal data to these websites.


If you want more information or have any questions or comments relating to our privacy policy please email [email protected] in the first instance.

 Information  X 
Enter a valid email address

Rightmove PLC (RMV)

  Print      Mail a friend       Annual reports

Wednesday 09 May, 2012

Rightmove PLC

Result of AGM

                                                                     9 May 2012

                                 RIGHTMOVE PLC                                 

                     Results of the Annual General Meeting                     

Rightmove plc (the "Company") held its 2012 Annual General Meeting of its
shareholders on Wednesday 9 May 2012 at 10am at the offices of UBS Limited at 1
Finsbury Avenue, London. EC2M 2PP.

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 2011.

                                                  No.                         %
Votes for/discretionary                    84,088,551                     99.99
Votes against                                   6,559                      0.01
Total votes cast                           84,095,110                    100.00
Votes withheld                                     71                          

Resolution 2

To approve the directors' remuneration report, as set out in the 2011 report
and accounts, for the year ended 31 December 2011.

                                                  No.                         %
Votes for/discretionary                    83,216,175                     99.16
Votes against                                 701,343                      0.84
Total votes cast                           83,917,518                    100.00
Votes withheld                                177,662                          

Resolution 3

To declare a final dividend of 11.0p per ordinary share for the year ended 31
December 2011.

                                                  No.                         %
Votes for/discretionary                    84,094,745                    100.00
Votes against                                       0                      0.00
Total votes cast                           84,094,745                    100.00
Votes withheld                                    436                          

Resolution 4

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

                                                  No.                         %
Votes for/discretionary                    84,064,036                     99.96
Votes against                                  29,935                      0.04
Total votes cast                           84,093,971                    100.00
Votes withheld                                  1,210                          

Resolution 5

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

                                                  No.                         %
Votes for/discretionary                    84,092,339                     99.99
Votes against                                   2,527                      0.01
Total votes cast                           84,094,866                    100.00
Votes withheld                                    315                          

Resolution 6

To re-elect Scott Forbes

                                                  No.                         %
Votes for/discretionary                    83,938,071                     99.82
Votes against                                 155,309                      0.18
Total votes cast                           84,093,380                    100.00
Votes withheld                                   1801                          

Resolution 7

To re-elect Ed Williams

                                                  No.                         %
Votes for/discretionary                    83,956,788                     99.84
Votes against                                 136,569                      0.16
Total votes cast                           84,093,357                    100.00
Votes withheld                                   1824                          

Resolution 8

To re-elect Nick McKittrick

                                                  No.                         %
Votes for/discretionary                    83,957,143                     99.84
Votes against                                 136,214                      0.16
Total votes cast                           84,093,357                    100.00
Votes withheld                                  1,824                          

Resolution 9

To re-elect Peter Brooks-Johnson

                                                  No.                         %
Votes for/discretionary                    83,956,129                     99.84
Votes against                                 137,228                      0.16
Total votes cast                           84,093,357                    100.00
Votes withheld                                  1,824                          

Resolution 10

To re-elect Jonathan Agnew

                                                  No.                         %
Votes for/discretionary                    83,319,687                     99.75
Votes against                                 206,895                      0.25
Total votes cast                           83,526,582                    100.00
Votes withheld                                568,598                          

Resolution 11

To re-elect Colin Kemp

                                                  No.                         %
Votes for/discretionary                    83,246,654                     98.99
Votes against                                 847,358                      1.01
Total votes cast                           84,094,012                    100.00
Votes withheld                                  1,168                          

Resolution 12

To re-elect Ashley Martin

                                                  No.                         %
Votes for/discretionary                    84,008,890                      99.9
Votes against                                  85,123                       0.1
Total votes cast                           84,094,013                    100.00
Votes withheld                                  1,168                          

Resolution 13

To re-elect Judy Vezmar

                                                  No.                         %
Votes for/discretionary                    84,009,728                      99.9
Votes against                                  84,285                       0.1
Total votes cast                           84,094,013                    100.00
Votes withheld                                  1,168                          

Resolution 14

To authorise the directors to allot shares

                                                  No.                         %
Votes for/discretionary                    83,741,326                     99.59
Votes against                                 351,774                      0.41
Total votes cast                           84,093,100                    100.00
Votes withheld                                  2,081                          

Resolution 15

To disapply statutory pre-emption rights

                                                  No.                         %
Votes for/discretionary                    84,005,074                      99.9
Votes against                                  86,976                       0.1
Total votes cast                           84,092,050                    100.00
Votes withheld                                  3,131                          

Resolution 16

To authorise the repurchase of ordinary shares

                                                  No.                         %
Votes for/discretionary                    83,875,845                     99.74
Votes against                                 217,204                      0.26
Total votes cast                           84,093,049                    100.00
Votes withheld                                  2,132                          

Resolution 17

To authorise political donations and expenditure

                                                  No.                         %
Votes for/discretionary                    83,938,396                     99.85
Votes against                                 129,044                      0.15
Total votes cast                           84,067,440                    100.00
Votes withheld                                 27,741                          

Resolution 18

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

                                                  No.                         %
Votes for/discretionary                    81,209,704                     96.57
Votes against                               2,883,548                      3.43
Total votes cast                           84,093,252                    100.00
Votes withheld                                  1,929                          

The number of shareholders on the register at 6.00pm on Monday 7th May 2012 was

The issued share capital at 9 May 2011, (the meeting date) was 109,259,287
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:

Jenny Warbuton

[email protected]

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