9th May 2012 18:27
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 www.rightmove.co.uk/investors) 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 theyear 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 3To declare a final dividend of 11.0p per ordinary share for the year ended 31December 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 6To 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 7To 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 8To 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 10To 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 11To 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 12To 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 13To 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 18To authorise general meetings to be called on not less than 14 clear days'notice 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 3434.
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 Authority25 The North ColonnadeCanary WharfLondonE14 5HS
Name and contact for queries and authorised official responsible for making this notification:
Jenny Warbuton
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