Result of AGM
9 May 2013
RIGHTMOVE PLC
Results of the Annual General Meeting
Rightmove plc (the "Company") held its 2013 Annual General Meeting of its
shareholders on Wednesday 8 May 2013 at 10am at the offices of UBS Limited at 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 www.rightmove.co.uk/investors 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 the
year ended 31 December 2012.
No. %
Votes for/discretionary 78,081,882 99.46
Votes against 427,151 0.54
Total votes cast 78,509,033 100.00
Votes withheld 0
Resolution 2
To approve the directors' remuneration report, as set out in the 2012 report
and accounts, for the year ended 31 December 2012.
No. %
Votes for/discretionary 60,560,002 78.12
Votes against 16,956,858 21.88
Total votes cast 77,516,860 100.00
Votes withheld 992,173
Resolution 3
To declare a final dividend of 14.0p per ordinary share for the year ended 31
December 2013.
No. %
Votes for/discretionary 78,508,124 99.99
Votes against 909 0.01
Total votes cast 78,509,033 100.00
Votes withheld 0
Resolution 4
To re-appoint KPMG Audit plc as auditors of the Company.
No. %
Votes for/discretionary 78,503,654 99.99
Votes against 2,946 0.01
Total votes cast 78,506,600 100.00
Votes withheld 2,433
Resolution 5
To authorise the directors to agree the remuneration of the auditors.
No. %
Votes for/discretionary 78,506,474 99.99
Votes against 2,249 0.01
Total votes cast 78,508,723 100.00
Votes withheld 310
Resolution 6
To re-elect Scott Forbes
No. %
Votes for/discretionary 77,563,932 98.80
Votes against 943,736 1.20
Total votes cast 78,507,668 100.00
Votes withheld 1,365
Resolution 7
To re-elect Nick McKittrick
No. %
Votes for/discretionary 78,251,636 99.67
Votes against 256,032 0.33
Total votes cast 78,507,668 100.00
Votes withheld 1,365
Resolution 8
To re-elect Peter Brooks-Johnson
No. %
Votes for/discretionary 78,251,626 99.67
Votes against 256,177 0.33
Total votes cast 78,507,803 100.00
Votes withheld 1,230
Resolution 9
To elect Robyn Perriss
No. %
Votes for/discretionary 77,966,682 99.67
Votes against 254,954 0.33
Total votes cast 78,221,636 100.00
Votes withheld 287,397
Resolution 10
To re-elect Jonathan Agnew
No. %
Votes for/discretionary 77,608,029 98.85
Votes against 899,774 1.15
Total votes cast 78,507,803 100.00
Votes withheld 1,230
Resolution 11
To re-elect Colin Kemp
No. %
Votes for/discretionary 77,814,713 99.12
Votes against 693,090 0.88
Total votes cast 78,507,803 100.00
Votes withheld 1,230
Resolution 12
To re-elect Ashley Martin
No. %
Votes for/discretionary 78,365,662 99.82
Votes against 141,791 0.18
Total votes cast 78,507,453 100.00
Votes withheld 1,580
Resolution 13
To re-elect Judy Vezmar
No. %
Votes for/discretionary 77,905,697 99.75
Votes against 192,179 0.25
Total votes cast 78,097,876 100.00
Votes withheld 411,157
Resolution 14
To authorise the directors to allot shares
No. %
Votes for/discretionary 78,391,153 99.85
Votes against 116,358 0.15
Total votes cast 78,507,511 100.00
Votes withheld 1,522
Resolution 15
To dis-apply statutory pre-emption rights
No. %
Votes for/discretionary 78,398,564 99.86
Votes against 107,343 0.14
Total votes cast 78,505,907 100.00
Votes withheld 3,126
Resolution 16
To authorise the repurchase of ordinary shares
No. %
Votes for/discretionary 78,356,911 99.81
Votes against 150,615 0.19
Total votes cast 78,507,526 100.00
Votes withheld 1,507
Resolution 17
To authorise political donations and expenditure
No. %
Votes for/discretionary 78,256,106 99.74
Votes against 202,546 0.26
Total votes cast 78,458,652 100.00
Votes withheld 50,381
Resolution 18
To authorise general meetings to be called on not less than 14 clear days'
notice
No. %
Votes for/discretionary 74,969,539 95.49
Votes against 3,537,505 4.51
Total votes cast 78,507,044 100.00
Votes withheld 1,989
The number of shareholders on the register at 6.00pm on Friday 3rd May 2013 was
3368.
The issued share capital at 8 May 2013, (the meeting date) was 105,141,912
ordinary 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 making
this notification:
Robyn Perriss
Robyn.perriss@rightmove.co.uk
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