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Pin to quick picksRightmove Regulatory News (RMV)

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Result of AGM

8 May 2015 13:45

RIGHTMOVE PLC - Result of AGM

RIGHTMOVE PLC - Result of AGM

PR Newswire

London, May 8

8 May 2015 RIGHTMOVE PLC Results of the Annual General Meeting Rightmove plc (the "Company") held its 2015 Annual General Meeting of itsshareholders on Thursday 7 May 2015 at 10am at the offices of UBS Limited at100 Liverpool Street, London EC2M 2RH. 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 1 To receive the accounts and the reports of the directors and auditors for theyear ended 31 December 2014. No. % Votes for/discretionary 76,256,745 99.93 Votes against 50,208 0.07 Total votes cast 76,303,953 100.00 Votes withheld 44,702 Resolution 2 To approve the directors' remuneration report, as set out on pages 41 to 66 inthe 2014 report and accounts, for the year ended 31 December 2014. No. % Votes for/discretionary 72,049,364 94.62 Votes against 4,098,699 5.38 Total votes cast 76,148,063 100.00 Votes withheld 203,592 Resolution 3 To declare a final dividend of 22.0p per ordinary share for the year ended 31December 2014. No. % Votes for/discretionary 76,310,031 100.00 Votes against 0 0.00 Total votes cast 76,310,031 100.00 Votes withheld 41,624 Resolution 4 To re-appoint KPMG LLP as auditors of the Company. No. % Votes for/discretionary 74,589,186 97.74 Votes against 1,721,332 2.26 Total votes cast 76,310,518 100.00 Votes withheld 41,137 Resolution 5 To authorise the directors to agree the remuneration of the auditors. No. % Votes for/discretionary 76,288,715 99.97 Votes against 20,908 0.03 Total votes cast 76,309,623 100.00 Votes withheld 42,032 Resolution 6 To re-elect Scott Forbes No. % Votes for/discretionary 75,754,664 99.27 Votes against 554,114 0.73 Total votes cast 76,308,778 100.00 Votes withheld 42,877 Resolution 7 To re-elect Nick McKittrick No. % Votes for/discretionary 76,006,966 99.60 Votes against 301,812 0.40 Total votes cast 76,308,778 100.00 Votes withheld 42,877 Resolution 8 To re-elect Peter Brooks-Johnson No. % Votes for/discretionary 76,005,417 99.60 Votes against 303,361 0.40 Total votes cast 76,308,778 100.00 Votes withheld 42,877 Resolution 9 To re-elect Robyn Perriss No. % Votes for/discretionary 75,975,202 99.56 Votes against 333,576 0.44 Total votes cast 76,308,778 100.00 Votes withheld 42,877 Resolution 10 To re-elect Peter Williams No. % Votes for/discretionary 75,090,968 99.51 Votes against 368,427 0.49 Total votes cast 75,459,395 100.00 Votes withheld 892,260 Resolution 11 To re-elect Colin Kemp No. % Votes for/discretionary 75,124,261 98.45 Votes against 1,184,517 1.55 Total votes cast 76,308,778 100.00 Votes withheld 42,877 Resolution 12 To re-elect Ashley Martin No. % Votes for/discretionary 76,053,045 99.66 Votes against 255,733 0.34 Total votes cast 76,308,778 100.00 Votes withheld 42,877 Resolution 13 To elect Rakhi Parekh No. % Votes for/discretionary 76,203,023 99.86 Votes against 105,263 0.14 Total votes cast 76,203,023 100.00 Votes withheld 43,369 Resolution 14 To authorise the directors to allot shares No. % Votes for/discretionary 76,249,398 99.92 Votes against 59,490 0.08 Total votes cast 76,308,888 100.00 Votes withheld 42,767 Resolution 15 To dis-apply statutory pre-emption rights No. % Votes for/discretionary 76,190,957 99.85 Votes against 111,392 0.15 Total votes cast 76,302,349 100.00 Votes withheld 49,306 Resolution 16 To authorise the repurchase of ordinary shares No. % Votes for/discretionary 76,115,126 99.75 Votes against 192,910 0.25 Total votes cast 76,308,036 100.00 Votes withheld 43,619 Resolution 17 To authorise political donations and expenditure No. % Votes for/discretionary 75,944,926 99.53 Votes against 356,583 0.47 Total votes cast 76,301,509 100.00 Votes withheld 50,146 Resolution 18 To authorise general meetings to be called on not less than 14 clear days'notice No. % Votes for/discretionary 72,932,896 95.58 Votes against 3,371,232 4.42 Total votes cast 76,304,128 100.00 Votes withheld 47,527 The number of shareholders on the register at 6.00pm on Tuesday 5 May 2015 was3252. The issued share capital at 7 May 2015, (the meeting date) was 96,648,179ordinary 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: Jenny Warburton

Jenny.warburton@rightmove.co.uk

Date   Source Headline
25th Jun 20244:22 pmPRNTransaction in Own Shares
25th Jun 20243:45 pmPRNDirector Declaration
24th Jun 20245:45 pmPRNTransaction in Own Shares
21st Jun 20244:49 pmPRNTransaction in Own Shares
20th Jun 20244:55 pmPRNTransaction in Own Shares
19th Jun 20244:57 pmPRNTransaction in Own Shares
18th Jun 20244:56 pmPRNTransaction in Own Shares
17th Jun 20244:57 pmPRNTransaction in Own Shares
14th Jun 20245:03 pmPRNTransaction in Own Shares
13th Jun 20245:01 pmPRNTransaction in Own Shares
12th Jun 20245:01 pmPRNTransaction in Own Shares
11th Jun 20244:59 pmPRNTransaction in Own Shares
10th Jun 20245:01 pmPRNTransaction in Own Shares
7th Jun 20244:58 pmPRNTransaction in Own Shares
6th Jun 20244:50 pmPRNTransaction in Own Shares
5th Jun 20245:05 pmPRNTransaction in Own Shares
5th Jun 20249:27 amPRNDirector/PDMR Shareholding
4th Jun 20245:01 pmPRNTransaction in Own Shares
3rd Jun 20245:06 pmPRNTransaction in Own Shares
3rd Jun 202412:34 pmPRNTotal Voting Rights
31st May 20244:59 pmPRNTransaction in Own Shares
30th May 20244:55 pmPRNTransaction in Own Shares
29th May 20244:58 pmPRNTransaction in Own Shares
29th May 20244:06 pmPRNDirectorate Change
28th May 20244:58 pmPRNTransaction in Own Shares
28th May 20242:54 pmPRNDirector Declaration
24th May 20244:59 pmPRNTransaction in Own Shares
23rd May 20245:00 pmPRNTransaction in Own Shares
22nd May 20244:56 pmPRNTransaction in Own Shares
21st May 20245:16 pmPRNTransaction in Own Shares
14th May 20249:21 amPRNDirector Declaration
10th May 202412:52 pmPRNResult of AGM
10th May 20247:00 amPRNTrading Statement
3rd May 202410:04 amPRNStatement re: trading update
3rd May 20249:56 amPRNTotal Voting Rights
30th Apr 20244:49 pmPRNTransaction in Own Shares
29th Apr 20244:56 pmPRNTransaction in Own Shares
26th Apr 20244:54 pmPRNTransaction in Own Shares
25th Apr 20244:51 pmPRNTransaction in Own Shares
24th Apr 20245:13 pmPRNTransaction in Own Shares
23rd Apr 20244:58 pmPRNTransaction in Own Shares
22nd Apr 20245:05 pmPRNTransaction in Own Shares
19th Apr 20244:45 pmPRNTransaction in Own Shares
19th Apr 20243:49 pmPRNHolding(s) in Company
18th Apr 20245:02 pmPRNTransaction in Own Shares
17th Apr 20244:49 pmPRNTransaction in Own Shares
16th Apr 20244:52 pmPRNTransaction in Own Shares
15th Apr 20244:54 pmPRNTransaction in Own Shares
12th Apr 20244:53 pmPRNTransaction in Own Shares
11th Apr 20244:57 pmPRNTransaction in Own Shares

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