Declaration of Voting Results & Voting Rights Announcements • Sep 20, 2022
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date: 2022-07-28 13:46:00+00:00
Moonpig Group plc
Results of Annual General Meeting
Moonpig Group plc announces that at its Annual General Meeting held earlier today all the resolutions set out in the Notice of Annual General Meeting were passed by the requisite majority on a poll. The results of the poll were as follows:
*Special Resolution
About Moonpig
Moonpig Group plc (the "Group") is a leading online greeting card and gifting platform, comprising the Moonpig, Buyagift and Red Letter Days brands in the UK and the Greetz brand in the Netherlands. The Group is the online market leader in cards in both of its markets and is also the UK market leader in gift experiences.
The Group's leading customer proposition includes an extensive range of cards, a curated range of gifts, personalisation features and next day delivery offering.
The Group offers its products through its proprietary technology platforms and apps, which utilise unique data science capabilities designed by the Group to optimise and personalise the customer experience and provide scalability. Learn more at https://www.moonpig.group/.
| Resolution
| For | For | Against
| Against
| Total | Withheld |
| --- | --- | --- | --- | --- | --- | --- |
| Resolution
| Number | % | Number | % | Total | Withheld |
| 1. To receive the Annual Report and Financial Statements | 246,276,829 | 99.83 | 415,279 | 0.17 | 246,693,003 | 895 |
| 2. To approve the Directors' Remuneration Report | 245,220,349 | 99.40 | 1,471,331 | 0.60 | 246,693,003 | 1,323 |
| 3. Re elect Kate Swann as a Director | 220,300,226 | 91.14 | 21,411,975 | 8.86 | 246,693,003 | 4,980,802 |
| 4. Re elect Nickyl Raithatha as a Director | 246,595,136 | 99.96 | 97,367 | 0.04 | 246,693,003 | 500 |
| 5. Re elect Andy MacKinnon as a Director | 246,529,110 | 99.93 | 163,393 | 0.07 | 246,693,003 | 500 |
| 6. Re elect David Keens as a Director | 245,094,321 | 99.35 | 1,597,287 | 0.65 | 246,693,003 | 1,395 |
| 7. Re elect Susan Hooper as a Director | 245,094,321 | 99.35 | 1,597,287 | 0.65 | 246,693,003 | 1,395 |
| 8. Re elect Niall Wass as a Director | 245,092,049 | 99.35 | 1,600,454 | 0.65 | 246,693,003 | 500 |
| 9. Re elect Simon Davidson as a Director | 245,668,565 | 99.59 | 1,021,543 | 0.41 | 246,693,003 | 2,895 |
| 10. To elect ShanMae Teo as a Director | 246,610,600 | 99.97 | 81,008 | 0.03 | 246,693,003 | 1,395 |
| 11. To appoint PricewaterhouseCoopers LLP as Auditors of the Company | 246,686,865 | 100.00 | 4,743 | 0.00 | 246,693,003 | 1,395 |
| 12. To authorise the Audit Committee to determine the remuneration of the Auditors | 246,689,092 | 100.00 | 2,916 | 0.00 | 246,693,003 | 995 |
| 13. To authorise the Directors to allot ordinary shares in the Company | 245,975,696 | 99.71 | 715,812 | 0.29 | 246,693,003 | 1,495 |
| 14. To authorise the Directors to disapply pre-emption rights | 246,680,135 | 100.00 | 10,545 | 0.00 | 246,693,003 | 2,323 |
| 15. To authorise the Directors to disapply pre-emption rights up to a further 5% for the purposes of acquisitions or capital investments | 242,081,190 | 98.13 | 4,609,490 | 1.87 | 246,693,003 | 2,323 |
| 16. To authorise the Company to purchase its own ordinary shares | 246,688,965 | 100.00 | 3,043 | 0.00 | 246,693,003 | 995 |
| 17. To authorise the Directors to call a general meeting other than an annual general meeting on not less than 14 clear days' notice | 246,032,485 | 99.73 | 659,523 | 0.27 | 246,693,003 | 995 |
| 18. To authorise the Company to make political expenditure and donations | 238,160,507 | 96.54 | 8,531,001 | 3.46 | 246,693,003 | 1,495 |
|
NOTES:
| | |
| --- | --- | --- |
| 1. | A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution nor in the calculation of the proportion of "Total issued share capital instructed" for any resolution.
| A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution nor in the calculation of the proportion of "Total issued share capital instructed" for any resolution.
|
| 2. | Percentage of shares voted: 72%. The number of shares in issue at close of business on 17 September 2022 was 342,111,621.
| Percentage of shares voted: 72%. The number of shares in issue at close of business on 17 September 2022 was 342,111,621.
|
| 3. | In accordance with Listing Rule 9.6.2, a copy of resolutions passed as special business will shortly be submitted to the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
| In accordance with Listing Rule 9.6.2, a copy of resolutions passed as special business will shortly be submitted to the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
|
| | | |
| | | |
| Jayne Powell,
Company Secretary
20 September 2022
[email protected]
| Jayne Powell,
Company Secretary
20 September 2022
[email protected]
| |
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