2nd May 2007 17:02
FOR IMMEDIATE RELEASE 2 May 2007 RIGHTMOVE PLC Results of the Annual General Meeting
Rightmove plc (the "Company") held its first Annual General Meeting of its shareholders today, Wednesday 2 May 2007 at 12 Noon at the offices of Pinsent Masons, CityPoint, One Ropemaker Street, London.
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 ) 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 2006. No. % Votes for/discretionary 75,213,282 99.72 Votes against 211,428 0.28 Total votes cast 75,424,710 100 Votes withheld 895 Resolution 2
To approve the directors' remuneration report, as set out in the 2006 report and accounts, for the year ended 31 December 2006.
No. % Votes for/discretionary 75,121,733 99.65 Votes against 265,133 0.35 Total votes cast 75,386,866 100 Votes withheld 38,738 Resolution 3To declare a final dividend of 3.0p per ordinary share for the year ended 31December 2006. No. % Votes for/discretionary 75,424,710 100 Votes against 0 0 Total votes cast 75,424,710 100 Votes withheld 895 Resolution 4
To re-elect Ed Williams as a director.
No. % Votes for/discretionary 75,422,920 100 Votes against 0 0 Total votes cast 75,422,920 100 Votes withheld 2,685 Resolution 5
To re-elect Nick McKittrick as a director.
No. % Votes for/discretionary 75,422,920 100 Votes against 0 0 Total votes cast 75,422,920 100 Votes withheld 2,685 Resolution 6
To re-elect Stephen Shipperley as a director.
No. % Votes for/discretionary 75,158,806 99.67 Votes against 246,048 0.33 Total votes cast 75,404,854 100 Votes withheld 20,749 Resolution 7
To re-appoint KPMG LLP as auditors of the Company.
No. % Votes for/discretionary 75,212,887 99.72 Votes against 210,928 0.28 Total votes cast 75,423,815 100 Votes withheld 1,790 Resolution 8
To authorise the directors to agree the remuneration of the auditors.
No. % Votes for/discretionary 75,422,920 99.99 Votes against 1,790 0.01 Total votes cast 75,424,710 100 Votes withheld 895 Resolution 9
To authorise the directors to allot shares
No. % Votes for/discretionary 75,416,340 99.99 Votes against 4,975 0.01 Total votes cast 75,421,315 100 Votes withheld 4,290 Resolution 10
To disapply pre-emption rights
No. % Votes for/discretionary 75,415,637 99.99 Votes against 5,080 0.01 Total votes cast 75,420,717 100 Votes withheld 4,888 Resolution 11
To authorise the repurchase of ordinary shares
No. % Votes for/discretionary 75,420,085 99.99 Votes against 2,835 0.01 Total votes cast 75,422,920 100 Votes withheld 2,685 Resolution 12
To authorise the use of electronic communication
No. % Votes for/discretionary 75,424,710 100 Votes against 0 0 Total votes cast 75,424,710 100 Votes withheld 895 Resolution 13
To authorise political donations and expenditure
No. % Votes for/discretionary 75,285,427 99.82 Votes against 138,388 0.18 Total votes cast 75,423,815 100 Votes withheld 1,790
The number of shareholders on the register at 6.00 pm on 30 April 2007 was 943.
The issued share capital at 2 May 2007, (the meeting date) was 132,658,018 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 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:
+44 (0)207 514 9802
RIGHTMOVE PLCRelated Shares:
Rightmove