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Rightmove PLC — AGM Information 2018
Mar 29, 2018
5308_agm-r_2018-03-29_b0ae221e-a43b-4de3-8629-4926816ffbb6.pdf
AGM Information
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Rightmove plc - Annual General Meeting 2018 - Form of Proxy
You may appoint a proxy at www.signalshares.com instead of using this form.
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Investor code: (ivc)
For guidance on how to complete this Form of Proxy please refer to the Notice of Meeting on the Company's website.
I/We being (a) member/members hereby appoint the Chairman of the meeting/the following person:
Name of proxy (if not the Chairman of the meeting):
Number of ordinary shares appointed over: (if less than your full voting entitlement)
as my/our proxy, to attend, speak and vote on my/our behalf at the Meeting of the Company and at any adjournment thereof. Please indicate below how you would like your proxy to vote on your behalf on the resolutions.
Please put an 'X' in the box opposite if this proxy appointment is one of multiple appointments being made:
| Resolutions: | For | Against | Withheld |
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| 1 To receive the accounts and the reports of the directors and auditors. 2 To approve the Directors' Remuneration Report. |
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| 3 To declare a final dividend. |
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| 4 To re-appoint KPMG LLP as auditor of the Company. |
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| 5 To authorise the directors to agree the remuneration of the auditor. 6 To re-elect Scott Forbes as a director. |
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| 7 To re-elect Peter Brooks-Johnson as a director. |
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| 8 To re-elect Robyn Perriss as a director. |
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| 9 To re-elect Peter Williams as a director. |
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| 10 To re-elect Rakhi Goss-Custard as a director. |
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| 11 To re-elect Jacqueline de Rojas as a director. |
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| 12 To elect Andrew Findlay as a director. |
| 13 To elect Lorna Tilbian as a director. |
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| 14 To authorise the directors to allot shares. |
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| 15 To disapply statutory pre-emption rights. |
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| 16 To disapply statutory pre-emption rights for an acquisition or other capital investment. 17 To authorise the repurchase of ordinary shares. 18 To authorise political donations and expenditure. 19 To authorise general meetings (other than an AGM) to be called on not less than 14 clear days' notice. |
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| Signature:______ | Date:____ |
Please send this Form of Proxy to FREEPOST PXS, 34 BECKENHAM ROAD, BECKENHAM BR3 4ZF. Shareholders outside the United Kingdon should send this Form of Proxy to Link Asset Services, PXS, 34 Beckenham Road, Beckenham, Kent, BR3 4ZF, United Kingdom.