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Rightmove PLC AGM Information 2018

Aug 22, 2018

5308_rns_2018-08-22_ec701c1f-02ec-4a0a-9a28-ec1ccd8a06ea.pdf

AGM Information

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RIGHTMOVE PLC

Company Number: 06426485

('the Company')

GENERAL MEETING

At a General Meeting of the Company held at 33 Soho Square, London W1D 3QU on Wednesday, 22 August 2018 at 10.30 am the following resolution was passed as a Special Resolution:

THAT subject to and conditional on the admission of the New Ordinary Shares (as defined below) to the Official List of the UK Listing Authority and to trading on the main market of the London Stock Exchange becoming effective, the ordinary shares of 1 pence each in the capital of the Company be subdivided into ten ordinary shares of 0.1 pence each in the capital of the Company (the 'New Ordinary Shares'), such New Ordinary Shares having the rights and being subject to the restrictions set out in the articles of association of the Company.

Subject to the admission of the New Ordinary Shares to the Official List of the UK Listing Authority, trading in the New Ordinary Shares on the main market of the London Stock Exchange is expected to commence on 31 August 2018.