23rd Apr 2008 10:00
Moneysupermarket.com Group PLC23 April 2008 Moneysupermarket.com Group PLC23 April 2008 Moneysupermarket.com Group PLC ("Company") - Resolutions Passed and DocumentsApproved at Annual General Meeting Two copies of each of the documents listed below which were approved at theCompany's Annual General Meeting held on 22 April 2008 have been submitted tothe UK Listing Authority and will shortly be available for inspection at the UKListing Authority's Document Viewing Facility situated at: The Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HS Telephone: 020 7066 1000 Documents: 1. Pursuant to Listing Rule 9.6.1: 1.1 New Articles of Association to come into effect on 1 October 2008*; and 1.2 Deferred Share Buyback Agreement 2. Pursuant to Listing Rule 9.6.2, resolutions passed as special business at theAnnual General Meeting * including a blacklined version showing amendments. Darren DrabbleCompany SecretaryMoneysupermarket.com Group PLC This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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