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Rightmove PLC (RMV)

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Friday 06 May, 2016

Rightmove PLC

Result of AGM

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 1
To 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 2
To 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 3
To 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 4
To 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 5
To 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 6
To 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 7
To 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 8
To 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 9
To 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 10
To 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 11
To 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 12
To 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 13
To 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 14
To 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 15
To 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 16
To 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 17
To 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 18
To 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: 1

Name and contact for queries and authorised official responsible for making this notification:

Jenny Warburton
Company Secretary
[email protected]


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