Rightmove PLC — AGM Information 2025

May 9, 2025

National Storage Mechanism | Additional information

Rightmove Plc - Result of AGM

PR Newswire

LONDON, United Kingdom, May 09

9 May 2025

RIGHTMOVE PLC

(‘Rightmove’)

RESULTS OF THE 2025 ANNUAL GENERAL MEETING

The Annual General Meeting (‘AGM’) of Rightmove shareholders was held today at 5 Broadgate, London EC2M 2QS.

The full text of each resolution was included in the Notice of Meeting circulated to shareholders on 28 March 2025. The Company advises that all of the resolutions were proposed and voted upon by poll (1) , including shareholder votes submitted electronically or by post before the meeting. The results of the poll are set out below.

	Resolution	Votes FOR (including discretion)	%	Votes AGAINST	%	Withheld (2)	Votes cast as a % of capital (3)
1.	Receive the Report and Accounts	581,240,194	99.97	169,405	0.03	2,629,466	74.73
2.	Approve the Remuneration Report	575,597,334	98.56	8,420,489	1.44	21,242	75.07
3.	Declare final dividend	583,952,943	99.99	76,251	0.01	9,871	75.07
4.	Re-appoint Ernst & Young LLP as auditors	583,555,907	99.92	461,589	0.08	21,569	75.07
5.	Authorise directors to agree auditors’ remuneration	583,899,238	99.98	116,369	0.02	23,458	75.07
6.	To elect Ruaridh Hook	578,869,700	99.12	5,115,197	0.88	54,168	75.06
7.	To re-elect Andrew Fisher	572,392,027	98.01	11,600,452	1.99	46,586	75.06
8.	To re- elect Johan Svanstrom	583,541,087	99.92	454,885	0.08	43,093	75.06
9.	To re-elect Jacqueline de Rojas	583,152,959	99.86	836,060	0.14	50,046	75.06
10.	To re-elect Andrew Findlay	582,243,081	99.70	1,745,911	0.30	50,073	75.06
11.	To re-elect Kriti Sharma	582,691,868	99.78	1,292,834	0.22	54,363	75.06
12.	To re-elect Amit Tiwari	582,673,789	99.78	1,313,205	0.22	52,071	75.06
13.	To re-elect Lorna Tilbian	576,910,193	98.79	7,076,872	1.21	52,000	75.06
14.	To renew authority to allot shares	575,042,240	98.46	8,980,374	1.54	16,451	75.07
15.	Disapply pre-emption rights*	582,678,308	99.77	1,340,398	0.23	20,359	75.07
16.	Disapply pre-emption rights for capital investments*	580,940,717	99.47	3,078,287	0.53	20,061	75.07
17.	Renew authority to purchase own shares*	582,077,004	99.67	1,908,179	0.33	53,882	75.06
18.	Authorise political donations	574,275,176	98.33	9,734,794	1.67	29,095	75.07
19.	Approve 14 days’ notice for general meetings*	560,002,951	95.89	24,026,401	4.11	9,713	75.07

* Indicates a Special Resolution requiring a 75% majority

(1)      In accordance with the Company's Articles of Association, on a poll every member present in person or by proxy has one vote for every share held.

(2)      A vote “withheld” is not a vote in law and has not been counted as a vote “for” or “against” a resolution.

(3)      The votes validly cast by proxy are expressed in the table above as a percentage of Rightmove’s issued share capital of   778,001,024 ordinary shares of 0.1p each, excluding treasury shares of 10,817,616 as at 8 May 2025.

A copy of the resolutions passed, other than resolutions concerning ordinary business, at today’s AGM will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

No other resolutions were put to the meeting.

The Board appreciates the support it has received from our shareholders for the AGM resolutions .

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

Carolyn Pollard

Company Secretary

CompanySecretary@rightmove.co.uk

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