8th May 2014 15:59
RIGHTMOVE PLC - Result of AGMRIGHTMOVE PLC - Result of AGM
PR Newswire
London, May 8
8 May 2014 RIGHTMOVE PLC Results of the Annual General Meeting Rightmove plc (the "Company") held its 2014 Annual General Meeting of itsshareholders on Wednesday 7 May 2014 at 10am at the offices of UBS Limited at1 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 plc.rightmove.co.uk) were passed on a show ofhands. The proxy voting figures received in advance of the meeting are shown below. Resolution 1To receive the accounts and the reports of the directors and auditors for theyear ended 31 December 2013. No. % Votes for/discretionary 73,789,399 99.99 Votes against 978 0.01 Total votes cast 73,790,377 100.00 Votes withheld 76,797 Resolution 2To approve the directors' remuneration report, as set out on pages 37 to 62 inthe 2013 report and accounts, for the year ended 31 December 2013. No. % Votes for/discretionary 73,555,594 99.83 Votes against 127,287 0.17 Total votes cast 73,682,881 100.00 Votes withheld 184,293 Resolution 3To approve the directors remuneration policy, as set out on pages 39 to 47 inthe 2013 report and accounts, for the year ended 31 December 2013. No. % Votes for/discretionary 72,611,825 98.55 Votes against 1,071,102 1.45 Total votes cast 73,682,927 100.00 Votes withheld 184,247 Resolution 4To declare a final dividend of 17.0p per ordinary share for the year ended31 December 2013. No. % Votes for/discretionary 73,789,511 99.99 Votes against 909 0.01 Total votes cast 73,790,420 100.00 Votes withheld 76,754 Resolution 5To appoint KPMG LLP as auditors of the Company. No. % Votes for/discretionary 72,920,198 98.82 Votes against 870,210 1.18 Total votes cast 73,790,408 100.00 Votes withheld 76,766 Resolution 6To authorise the directors to agree the remuneration of the auditors. No. % Votes for/discretionary 73,730,777 99.92 Votes against 59,616 0.08 Total votes cast 73,790,393 100.00 Votes withheld 76,781 Resolution 7To re-elect Scott Forbes No. % Votes for/discretionary 73,144,775 99.13 Votes against 664,728 0.87 Total votes cast 73,809,503 100.00 Votes withheld 77,671 Resolution 8To re-elect Nick McKittrick No. % Votes for/discretionary 73,613,267 99.76 Votes against 176,236 0.24 Total votes cast 73,789,503 100.00 Votes withheld 77,671 Resolution 9To re-elect Peter Brooks-Johnson No. % Votes for/discretionary 73,611,477 99.76 Votes against 178,026 0.24 Total votes cast 73,789,503 100.00 Votes withheld 77,671 Resolution 10To re-elect Robyn Perriss No. % Votes for/discretionary 73,508,154 99.62 Votes against 281,349 0.38 Total votes cast 73,789,503 100.00 Votes withheld 77,671 Resolution 11To re-elect Jonathan Agnew No. % Votes for/discretionary 73,639,861 99.8 Votes against 149,642 0.20 Total votes cast 73,789,503 100.00 Votes withheld 77,671 Resolution 12To re-elect Colin Kemp No. % Votes for/discretionary 73,476,568 99.58 Votes against 312,900 0.42 Total votes cast 73,789,468 100.00 Votes withheld 77,671 Resolution 13To re-elect Ashley Martin No. % Votes for/discretionary 73,641,651 99.8 Votes against 146,757 0.20 Total votes cast 73,788,408 100.00 Votes withheld 78,766 Resolution 14To re-elect Judy Vezmar No. % Votes for/discretionary 73,640,361 99.8 Votes against 148,047 0.20 Total votes cast 73,788,408 100.00 Votes withheld 78,766 Resolution 15To elect Peter Williams No. % Votes for/discretionary 70,496,785 95.54 Votes against 3,292,718 4.46 Total votes cast 73,789,503 100.00 Votes withheld 77,671 Resolution 16To authorise the directors to allot shares No. % Votes for/discretionary 73,655,046 99.82 Votes against 134,254 0.18 Total votes cast 73,789,300 Votes withheld 77,874 Resolution 17To dis-apply statutory pre-emption rights No. % Votes for/discretionary 73,644,941 99.8 Votes against 144,322 0.20 Total votes cast 73,789,263 100.00 Votes withheld 77,911 Resolution 18To authorise the repurchase of ordinary shares No. % Votes for/discretionary 71,499,923 96.9 Votes against 2,289,927 3.10 Total votes cast 73,789,850 100.00 Votes withheld 77,324 Resolution 19To authorise political donations and expenditure No. % Votes for/discretionary 73,508,114 99.64 Votes against 268,430 0.36 Total votes cast 73,776,544 100.00 Votes withheld 90,630 Resolution 20To authorise general meetings to be called on not less than 14 clear days'notice No. % Votes for/discretionary 69,764,556 94.54 Votes against 4,025,849 5.46 Total votes cast 73,790,405 100.00 Votes withheld 76,769 The number of shareholders on the register at 6.00pm on Friday 2 May 2014 was3456. The issued share capital at 7 May 2014, (the meeting date) was 99,345,915ordinary shares of 1p each, of which 2,505,430 are held in treasury. Number of votes per share: 1 Name and contact for queries and authorised official responsible for makingthis notification: Robyn Perriss
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