Result of EGM

RNS Number : 0154H

Moneysupermarket.com Group PLC

05 July 2012

 



Moneysupermarket.com Group PLC

5 July 2012

Moneysupermarket.com Group PLC ("Company")

General meeting in connection with the proposed acquisition of the MoneySavingExpert business

Voting Results

At the General Meeting of the Company held on 5 July 2012 at the Andaz, 40 Liverpool Street, London, EC2M 7QN at 11.00am, the proposed resolution, the detail of which was described in the circular dated 8 June 2012, was passed on a show of hands.

The following is a summary of the Forms of Proxy received by 11.00am on 3 July 2012 by the Registrars, appointing the Chairman of the General Meeting as proxy:

Resolution	Votes For*	%	Votes Against	%	Votes Withheld**
To approve the proposed acquisition of the MoneySavingExpert business as a going concern	452,073,080	99.98	98,684	0.02	1,458,207

Total issued ordinary share capital at 3 July 2012                                        514,887,558                 

Total % of issued ordinary share capital represented by proxy                      88.35

*     Includes those votes giving the Chairman discretion

**    A vote 'Withheld' has no legal effect and is not counted in the votes 'For' and 'Against' a resolution

In accordance with LR 9.6.2, a copy of the resolution passed has been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/.

Darren Drabble

Company Secretary

 

END

 

 

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