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Rightmove PLC Proxy Solicitation & Information Statement 2020

Mar 27, 2020

5308_agm-r_2020-03-27_3a24104f-eed6-4a30-b809-d424dea40538.pdf

Proxy Solicitation & Information Statement

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Rightmove plc - Annual General Meeting 2020 - Form of Proxy

You may appoint a proxy at www.signalshares.com instead of using this form.

(Name(s))
(Address)
(Address)
(Address)
(Address)
(Address)

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
1
2
To receive the accounts and the reports of the Directorsand
auditor.
To approve the Directors' Remuneration Report.
3 To approve the Directors' Remuneration Policy.
4 To declare a final dividend. RESOLUTION WITHDRAWN
5 To re-appoint KPMG LLP as auditor of the Company.
6 To authorise the Directors to agree the remuneration ofthe
auditor.
7 To elect Andrew Fisher as a Director.
8 To elect Amit Tiwari as a Director.
9 To re-elect Peter Brooks-Johnson as a Director.
10 To re-elect Robyn Perriss as a Director.
11 To re-elect Jacqueline de Rojas as aDirector.
12 To re-elect Rakhi Goss-Custard as aDirector.
13 To re- elect Andrew Findlay as a Director.
14 To re- elect Lorna Tilbian as a Director.
15 To authorise the Directors to allotshares.
16 To disapply statutory pre-emptionrights.
17 To disapply statutory pre-emption rights for an acquisition
or other capital investment.
18 To authorise the repurchase of ordinary shares.
19 To authorise political donations and expenditure.
20 To authorise general meetings (other than an AGM) to be
called on not less than 14 clear days' notice.
21 To approve the Rightmove 2020 Performance Share Plan.
Signature: Date:

Please send this Form of Proxy to FREEPOST PXS, 34 BECKENHAM ROAD, BECKENHAM BR3 9ZF so that it is received by no later than 10am on Thursday, 30 April 2020. Shareholders outside the United Kingdom should send this Form of Proxy to Link Asset Services, PXS, 34 Beckenham Road, Beckenham, Kent, BR3 9ZF, United Kingdom.