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Rightmove PLC AGM Information 2014
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AGM Information
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RIGHTMOVE PLC - Result of AGM
PR Newswire
London, May 8
8 May 2014 RIGHTMOVE PLC Results of the Annual General MeetingRightmove plc (the "Company") held its 2014 Annual General Meeting of itsshareholders on Wednesday 7 May 2014 at 10am at the offices of UBS Limited at1 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 ofhands.The proxy voting figures received in advance of the meeting are shown below.Resolution 1To receive the accounts and the reports of the directors and auditors for theyear ended 31 December 2013. No. %Votes for/discretionary 73,789,399 99.99Votes against 978 0.01Total votes cast 73,790,377 100.00Votes withheld 76,797Resolution 2To approve the directors' remuneration report, as set out on pages 37 to 62 inthe 2013 report and accounts, for the year ended 31 December 2013. No. %Votes for/discretionary 73,555,594 99.83Votes against 127,287 0.17Total votes cast 73,682,881 100.00Votes withheld 184,293Resolution 3To approve the directors remuneration policy, as set out on pages 39 to 47 inthe 2013 report and accounts, for the year ended 31 December 2013. No. %Votes for/discretionary 72,611,825 98.55Votes against 1,071,102 1.45Total votes cast 73,682,927 100.00Votes withheld 184,247Resolution 4To declare a final dividend of 17.0p per ordinary share for the year ended31 December 2013. No. %Votes for/discretionary 73,789,511 99.99Votes against 909 0.01Total votes cast 73,790,420 100.00Votes withheld 76,754Resolution 5To appoint KPMG LLP as auditors of the Company. No. %Votes for/discretionary 72,920,198 98.82Votes against 870,210 1.18Total votes cast 73,790,408 100.00Votes withheld 76,766Resolution 6To authorise the directors to agree the remuneration of the auditors. No. %Votes for/discretionary 73,730,777 99.92Votes against 59,616 0.08Total votes cast 73,790,393 100.00Votes withheld 76,781Resolution 7To re-elect Scott Forbes No. %Votes for/discretionary 73,144,775 99.13Votes against 664,728 0.87Total votes cast 73,809,503 100.00Votes withheld 77,671Resolution 8To re-elect Nick McKittrick No. %Votes for/discretionary 73,613,267 99.76Votes against 176,236 0.24Total votes cast 73,789,503 100.00Votes withheld 77,671Resolution 9To re-elect Peter Brooks-Johnson No. %Votes for/discretionary 73,611,477 99.76Votes against 178,026 0.24Total votes cast 73,789,503 100.00Votes withheld 77,671Resolution 10To re-elect Robyn Perriss No. %Votes for/discretionary 73,508,154 99.62Votes against 281,349 0.38Total votes cast 73,789,503 100.00Votes withheld 77,671Resolution 11To re-elect Jonathan Agnew No. %Votes for/discretionary 73,639,861 99.8Votes against 149,642 0.20Total votes cast 73,789,503 100.00Votes withheld 77,671Resolution 12To re-elect Colin Kemp No. %Votes for/discretionary 73,476,568 99.58Votes against 312,900 0.42Total votes cast 73,789,468 100.00Votes withheld 77,671Resolution 13To re-elect Ashley Martin No. %Votes for/discretionary 73,641,651 99.8Votes against 146,757 0.20Total votes cast 73,788,408 100.00Votes withheld 78,766Resolution 14To re-elect Judy Vezmar No. %Votes for/discretionary 73,640,361 99.8Votes against 148,047 0.20Total votes cast 73,788,408 100.00Votes withheld 78,766Resolution 15To elect Peter Williams No. %Votes for/discretionary 70,496,785 95.54Votes against 3,292,718 4.46Total votes cast 73,789,503 100.00Votes withheld 77,671Resolution 16To authorise the directors to allot shares No. %Votes for/discretionary 73,655,046 99.82Votes against 134,254 0.18Total votes cast 73,789,300Votes withheld 77,874Resolution 17To dis-apply statutory pre-emption rights No. %Votes for/discretionary 73,644,941 99.8Votes against 144,322 0.20Total votes cast 73,789,263 100.00Votes withheld 77,911Resolution 18To authorise the repurchase of ordinary shares No. %Votes for/discretionary 71,499,923 96.9Votes against 2,289,927 3.10Total votes cast 73,789,850 100.00Votes withheld 77,324Resolution 19To authorise political donations and expenditure No. %Votes for/discretionary 73,508,114 99.64Votes against 268,430 0.36Total votes cast 73,776,544 100.00Votes withheld 90,630Resolution 20To authorise general meetings to be called on not less than 14 clear days'notice No. %Votes for/discretionary 69,764,556 94.54Votes against 4,025,849 5.46Total votes cast 73,790,405 100.00Votes withheld 76,769The number of shareholders on the register at 6.00pm on Friday 2 May 2014 was3456.The issued share capital at 7 May 2014, (the meeting date) was 99,345,915ordinary shares of 1p each, of which 2,505,430 are held in treasury.Number of votes per share: 1Name and contact for queries and authorised official responsible for makingthis notification:Robyn Perriss
