16th Apr 2009 15:34
Moneysupermarket.com Group PLC
16 April 2009
Moneysupermarket.com Group PLC ("Company")
Annual General Meeting 2009
Voting Results
At the Annual General Meeting of the Company held on 16 April 2009 at De Vere Carden Park Hotel, near Chester, Cheshire, CH3 9DQ at 11.00am, all resolutions were passed on a show of hands.
The following is a summary of the Forms of Proxy received up to 48 hours before the time of the Annual General Meeting 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 2008 |
387,623,034 |
99.77 |
910,817 |
0.23 |
3,529 |
|
2 |
To approve the Directors' Remuneration Report for the year ended 31 December 2008 |
381,593,774 |
98.85 |
4,452,448 |
1.15 |
2,491,158 |
|
3 |
To declare a final dividend for the year ended 31 December 2008 |
388,500,323 |
99.99 |
35,881 |
0.01 |
1,176 |
|
4 |
To re-elect Peter Plumb as a Director |
384,562,454 |
98.98 |
3,961,097 |
1.02 |
13,829 |
|
5 |
To re-elect Graham Donoghue as a Director |
387,451,903 |
99.72 |
1,071,060 |
0.28 |
14,417 |
|
6 |
To re-elect David Osborne as a Director |
387,387,358 |
99.71 |
1,135,012 |
0.29 |
15,010 |
|
7 |
To re-appoint KPMG Audit Plc as the auditors |
376,965,915 |
97.69 |
8,921,491 |
2.31 |
2,649,974 |
|
8 |
To authorise the Directors to determine the auditors' remuneration |
379,980,732 |
97.80 |
8,548,999 |
2.20 |
7,649 |
|
9 |
To authorise the Directors to allot shares |
376,540,140 |
97.73 |
8,739,571 |
2.27 |
3,257,669 |
|
10 |
To disapply statutory pre-emption rights*** |
376,164,707 |
96.82 |
12,339,257 |
3.18 |
33,416 |
|
11 |
To authorise the Company to purchase its own shares*** |
388,473,154 |
99.99 |
54,320 |
0.01 |
9,906 |
|
12 |
To authorise the making of political donations and incurring of political expenditure |
387,951,549 |
99.85 |
567,750 |
0.15 |
18,081 |
|
13 |
To authorise the calling of general meetings on not less than 14 days' notice*** |
388,088,857 |
99.89 |
438,095 |
0.11 |
10,428 |
Total issued ordinary share capital at 14 April 2009 505,002,728
Total % of issued ordinary share capital represented by proxy 76.94%
* Includes those votes giving the Chairman discretion
** A 'Vote Withheld' is not a vote in law and is not counted towards the votes cast 'for' or 'against' a resolution
*** Passed as special resolutions
Darren Drabble
Company Secretary
Related Shares:
Moneysupermarket.Com