Result of AGM
8 May 2014
RIGHTMOVE PLC
Results of the Annual General Meeting
Rightmove plc (the "Company") held its 2014 Annual General Meeting of its
shareholders on Wednesday 7 May 2014 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 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 1
To receive the accounts and the reports of the directors and auditors for the
year ended 31 December 2013.
No. %
Votes for/discretionary 73,789,399 99.99
Votes against 978 0.01
Total votes cast 73,790,377 100.00
Votes withheld 76,797
Resolution 2
To approve the directors' remuneration report, as set out on pages 37 to 62 in
the 2013 report and accounts, for the year ended 31 December 2013.
No. %
Votes for/discretionary 73,555,594 99.83
Votes against 127,287 0.17
Total votes cast 73,682,881 100.00
Votes withheld 184,293
Resolution 3
To approve the directors remuneration policy, as set out on pages 39 to 47 in
the 2013 report and accounts, for the year ended 31 December 2013.
No. %
Votes for/discretionary 72,611,825 98.55
Votes against 1,071,102 1.45
Total votes cast 73,682,927 100.00
Votes withheld 184,247
Resolution 4
To declare a final dividend of 17.0p per ordinary share for the year ended
31 December 2013.
No. %
Votes for/discretionary 73,789,511 99.99
Votes against 909 0.01
Total votes cast 73,790,420 100.00
Votes withheld 76,754
Resolution 5
To appoint KPMG LLP as auditors of the Company.
No. %
Votes for/discretionary 72,920,198 98.82
Votes against 870,210 1.18
Total votes cast 73,790,408 100.00
Votes withheld 76,766
Resolution 6
To authorise the directors to agree the remuneration of the auditors.
No. %
Votes for/discretionary 73,730,777 99.92
Votes against 59,616 0.08
Total votes cast 73,790,393 100.00
Votes withheld 76,781
Resolution 7
To re-elect Scott Forbes
No. %
Votes for/discretionary 73,144,775 99.13
Votes against 664,728 0.87
Total votes cast 73,809,503 100.00
Votes withheld 77,671
Resolution 8
To re-elect Nick McKittrick
No. %
Votes for/discretionary 73,613,267 99.76
Votes against 176,236 0.24
Total votes cast 73,789,503 100.00
Votes withheld 77,671
Resolution 9
To re-elect Peter Brooks-Johnson
No. %
Votes for/discretionary 73,611,477 99.76
Votes against 178,026 0.24
Total votes cast 73,789,503 100.00
Votes withheld 77,671
Resolution 10
To re-elect Robyn Perriss
No. %
Votes for/discretionary 73,508,154 99.62
Votes against 281,349 0.38
Total votes cast 73,789,503 100.00
Votes withheld 77,671
Resolution 11
To re-elect Jonathan Agnew
No. %
Votes for/discretionary 73,639,861 99.8
Votes against 149,642 0.20
Total votes cast 73,789,503 100.00
Votes withheld 77,671
Resolution 12
To re-elect Colin Kemp
No. %
Votes for/discretionary 73,476,568 99.58
Votes against 312,900 0.42
Total votes cast 73,789,468 100.00
Votes withheld 77,671
Resolution 13
To re-elect Ashley Martin
No. %
Votes for/discretionary 73,641,651 99.8
Votes against 146,757 0.20
Total votes cast 73,788,408 100.00
Votes withheld 78,766
Resolution 14
To re-elect Judy Vezmar
No. %
Votes for/discretionary 73,640,361 99.8
Votes against 148,047 0.20
Total votes cast 73,788,408 100.00
Votes withheld 78,766
Resolution 15
To elect Peter Williams
No. %
Votes for/discretionary 70,496,785 95.54
Votes against 3,292,718 4.46
Total votes cast 73,789,503 100.00
Votes withheld 77,671
Resolution 16
To authorise the directors to allot shares
No. %
Votes for/discretionary 73,655,046 99.82
Votes against 134,254 0.18
Total votes cast 73,789,300
Votes withheld 77,874
Resolution 17
To dis-apply statutory pre-emption rights
No. %
Votes for/discretionary 73,644,941 99.8
Votes against 144,322 0.20
Total votes cast 73,789,263 100.00
Votes withheld 77,911
Resolution 18
To authorise the repurchase of ordinary shares
No. %
Votes for/discretionary 71,499,923 96.9
Votes against 2,289,927 3.10
Total votes cast 73,789,850 100.00
Votes withheld 77,324
Resolution 19
To authorise political donations and expenditure
No. %
Votes for/discretionary 73,508,114 99.64
Votes against 268,430 0.36
Total votes cast 73,776,544 100.00
Votes withheld 90,630
Resolution 20
To authorise general meetings to be called on not less than 14 clear days'
notice
No. %
Votes for/discretionary 69,764,556 94.54
Votes against 4,025,849 5.46
Total votes cast 73,790,405 100.00
Votes withheld 76,769
The number of shareholders on the register at 6.00pm on Friday 2 May 2014 was
3456.
The issued share capital at 7 May 2014, (the meeting date) was 99,345,915
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
Latest directors dealings
- 23 hours ago Cambridge Cognition Holdings
- 23 hours ago Shell
- 23 hours ago Centrica
- 1 day ago Optima Health
- 1 day ago Centrica