17th Sep 2025 14:00
Moonpig Group Plc - Result of AGMMoonpig Group Plc - Result of AGM
PR Newswire
LONDON, United Kingdom, September 17
Moonpig Group plc
Results of Annual General Meeting
Moonpig Group plc announces that at its Annual General Meeting held earlier today all the resolutions set out in the Notice of Annual General Meeting were passed by the requisite majority on a poll. The results of the poll were as follows:
Resolution
| Votes For | Votes Against
| Total votes validly cast | Withheld votes | ||
Number | % | Number | % | Number | Number | |
1. To receive the Annual Report and Financial Statements | 294,072,339 | >99.99 | 3,778 | 294,076,117 | 238,391 | |
2. To approve the Directors' Remuneration Report | 286,777,439 | 99.75 | 717,692 | 0.25 | 287,495,131 | 6,819,377 |
3. To approve the final dividend | 294,241,176 | >99.99 | 2,790 | 294,243,966 | 70,542 | |
4. To re-elect Kate Swann as a Director | 292,990,465 | 99.57 | 1,251,059 | 0.43 | 294,241,524 | 72,984 |
5. To re-elect Nickyl Raithatha as a Director | 294,236,317 | >99.99 | 5,207 | 294,241,524 | 72,984 | |
6. To re-elect Andy MacKinnon as a Director | 294,189,819 | 99.98 | 50,339 | 0.02 | 294,240,158 | 74,350 |
7. To re-elect David Keens as a Director | 294,235,465 | >99.99 | 4,265 | 294,239,730 | 74,778 | |
8. To re-elect Susan Hooper as a Director | 294,197,195 | 99.99 | 43,901 | 0.01 | 294,241,096 | 73,412 |
9. To re-elect ShanMae Teo as a Director | 294,229,171 | >99.99 | 10,559 | 294,239,730 | 74,778 | |
10. To re-elect Niall Wass as a Director | 294,232,012 | >99.99 | 9,084 | 294,241,096 | 73,412 | |
11. To re-appoint PricewaterhouseCoopers LLP as Auditors of the Company | 294,236,029 | >99.99 | 5,067 | 294,241,096 | 73,412 | |
12. To authorise the Audit Committee to determine the remuneration of the Auditors | 294,238,870 | >99.99 | 1,610 | 294,240,480 | 74,028 | |
13. To authorise the Company to make political expenditure and donations | 283,223,367 | 96.34 | 10,770,599 | 3.66 | 293,993,966 | 320,542 |
14. To authorise the Directors to allot ordinary shares in the Company | 291,885,094 | 99.20 | 2,356,752 | 0.80 | 294,241,846 | 72,662 |
15. To authorise the Directors to disapply pre-emption rights* | 284,036,398 | 96.53 | 10,205,448 | 3.47 | 294,241,846 | 72,662 |
16. To authorise the Directors to disapply pre-emption rights up to a further 10% for the purposes of acquisitions or capital investments* | 245,339,090 | 83.50 | 48,468,073 | 16.50 | 293,807,163 | 507,345 |
17. To authorise the Company to purchase its own ordinary shares* | 293,934,176 | 99.99 | 42,036 | 0.01 | 293,976,212 | 338,296 |
18. To authorise the Directors to call a general meeting other than an annual general meeting on not less than 14 clear days' notice* | 291,554,113 | 99.09 | 2,689,622 | 0.91 | 294,243,735 | 70,773 |
*Special Resolution
NOTES: |
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1. | Percentage of votes cast are shown to 2 decimal places.
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2. | A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution nor in the calculation of the proportion of "Total issued share capital instructed" for any resolution.
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3. | Percentage of shares voted: 90.87%. The number of shares in issue at close of business on 16 September 2025 was 323,815,265 and 354,642 shares are held in the EBT, therefore the number of shares with voting rights is 323,460,623.
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4. | A copy of resolutions passed as special business will shortly be submitted to the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism. The full text of the resolutions can be found in the Notice of AGM which can be found in the Shareholder centre section of the Company’s website at https://www.moonpig.group/investors/shareholder-centre/general-meetings/ | |
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Jayne Powell, Company Secretary 17 September 2025
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About Moonpig
Moonpig Group plc (the "Group") is a leading online greeting card and gifting platform, comprising the Moonpig, Buyagift and Red Letter Days brands in the UK and the Greetz brand in the Netherlands. The Group is the online market leader in cards in both of its markets and is also the UK market leader in gift experiences.
The Group's leading customer proposition includes an extensive range of cards, a curated range of gifts, personalisation features and next day delivery offering.
The Group offers its products through its proprietary technology platforms and apps, which utilise unique data science capabilities designed by the Group to optimise and personalise the customer experience and provide scalability. Learn more at https://www.moonpig.group/.
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