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Result of AGM

6th May 2016 11:00

RIGHTMOVE PLC - Result of AGM

PR Newswire

London, May 6

6 May 2015

RIGHTMOVE PLC

Results of the Annual General Meeting

Rightmove plc (the “Company”) held its 2016 Annual General Meeting of its shareholders on Thursday 5 May 2016 at 10am at the offices of UBS Limited, 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 plc.rightmove.co.uk) were passed on a show of hands.

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 the year ended 31 December 2015.

	No.	%
Votes for/discretionary	82,295,387	99.95
Votes against	40,028	0.05
Total votes cast	82,335,415	100.00
Votes withheld	73,177

Resolution 2To approve the directors’ remuneration report, as set out on pages 42 to 66 in the 2015 report and accounts, for the year ended 31 December 2015.

	No.	%
Votes for/discretionary	77,382,308	94.91
Votes against	4,146,773	5.09
Total votes cast	81,529,081	100.00
Votes withheld	879,511

Resolution 3To declare a final dividend of 27.0p per ordinary share for the year ended 31 December 2015.

	No.	%
Votes for/discretionary	82,399,467	100.00
Votes against	0	0.00
Total votes cast	82,399,467	100.00
Votes withheld	9,125

Resolution 4To re-appoint KPMG LLP as auditors of the Company.

	No.	%
Votes for/discretionary	80,493,551	97.69
Votes against	1,905,953	2.31
Total votes cast	82,399,504	100.00
Votes withheld	9,088

Resolution 5To authorise the directors to agree the remuneration of the auditors.

	No.	%
Votes for/discretionary	81,871,294	99.36
Votes against	526,976	0.64
Total votes cast	82,398,270	100.00
Votes withheld	10,322

Resolution 6To re-elect Scott Forbes

	No.	%
Votes for/discretionary	81,383,869	98.77
Votes against	1,015,365	1.23
Total votes cast	82,399,234	100.00
Votes withheld	9,358

Resolution 7To re-elect Nick McKittrick

	No.	%
Votes for/discretionary	81,944,818	99.45
Votes against	454,411	0.55
Total votes cast	82,399,229	100.00
Votes withheld	9,363

Resolution 8To re-elect Peter Brooks-Johnson

	No.	%
Votes for/discretionary	81,944,152	99.45
Votes against	455,082	0.55
Total votes cast	82,399,234	100.00
Votes withheld	9,358

Resolution 9To re-elect Robyn Perriss

	No.	%
Votes for/discretionary	81,923,428	99.42
Votes against	475,806	0.58
Total votes cast	82,399,234	100.00
Votes withheld	9,358

Resolution 10To re-elect Peter Williams

	No.	%
Votes for/discretionary	81,788,814	99.35
Votes against	537,280	0.65
Total votes cast	82,326,094	100.00
Votes withheld	82,498

Resolution 11To re-elect Colin Kemp

	No.	%
Votes for/discretionary	82,268,029	99.84
Votes against	131,205	0.16
Total votes cast	82,399,234	100.00
Votes withheld	9,358

Resolution 12To re-elect Ashley Martin

	No.	%
Votes for/discretionary	82,067,581	99.60
Votes against	331,653	0.40
Total votes cast	82,399,234	100.00
Votes withheld	9,358

Resolution 13To re-elect Rakhi (Parekh) Goss-Custard

	No.	%
Votes for/discretionary	82,243,008	99.81
Votes against	156,211	0.19
Total votes cast	82,399,219	100.00
Votes withheld	9,373

Resolution 14To authorise the directors to allot shares

	No.	%
Votes for/discretionary	82,180,287	99.72
Votes against	228,127	0.28
Total votes cast	82,408,414	100.00
Votes withheld	178

Resolution 15To dis-apply statutory pre-emption rights

	No.	%
Votes for/discretionary	74,066,256	89.96
Votes against	8,268,944	10.04
Total votes cast	82,335,200	100.00
Votes withheld	73,392

Resolution 16To authorise the repurchase of ordinary shares

	No.	%
Votes for/discretionary	80,424,588	97.59
Votes against	1,983,974	2.41
Total votes cast	82,408,562	100.00
Votes withheld	30

Resolution 17To authorise political donations and expenditure

	No.	%
Votes for/discretionary	81,838,722	99.36
Votes against	530,847	0.64
Total votes cast	82,369,569	100.00
Votes withheld	39,023

Resolution 18To authorise general meetings to be called on not less than 14 clear days’ notice

	No.	%
Votes for/discretionary	79,053,685	95.94
Votes against	3,345,781	4.06
Total votes cast	82,399,466	100.00
Votes withheld	9,125

The number of shareholders on the register at 6.00pm on Tuesday 3 May 2016 was 3255.

The issued share capital at 5 May 2016, (the meeting date) was 96,887,771 ordinary shares of 1p each, of which 2,301,540 are held in treasury.

Number of votes per share: 1Name and contact for queries and authorised official responsible for making this notification:Jenny WarburtonCompany Secretary[email protected]

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