Rightmove Plc - Result of AGM
10 Maio 2024 - 8:52AM
UK Regulatory
Rightmove Plc - Result of AGM
PR Newswire
LONDON, United Kingdom, May 10
10 May 2024
RIGHTMOVE
PLC
(`Rightmove')
RESULTS
OF THE 2024 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 22 March
2024. 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
|
619,166,168
|
99.98
|
132,877
|
0.02
|
2,128,228
|
77.94
|
2.
|
Approve
the Remuneration Report
|
600,304,655
|
96.63
|
20,940,911
|
3.37
|
181,707
|
78.19
|
3.
|
Declare
final dividend
|
621,333,957
|
99.99
|
82,147
|
0.01
|
11,169
|
78.21
|
4.
|
Re-appoint
Ernst & Young LLP as auditors
|
615,925,939
|
99.12
|
5,489,401
|
0.88
|
11,933
|
78.21
|
5.
|
Authorise
directors to agree auditors' remuneration
|
621,144,301
|
99.98
|
101,066
|
0.02
|
178,996
|
78.19
|
6.
|
To elect
Kriti Sharma
|
621,212,925
|
99.98
|
128,508
|
0.02
|
85,840
|
78.20
|
7.
|
To
re-elect Andrew Fisher
|
612,321,769
|
98.55
|
9,013,491
|
1.45
|
92,013
|
78.20
|
8.
|
To re-
elect Johan Svanstrom
|
621,113,951
|
99.96
|
230,812
|
0.04
|
82,510
|
78.20
|
9.
|
To
re-elect Alison Dolan
|
617,060,193
|
99.31
|
4,276,470
|
0.69
|
90,610
|
78.20
|
10.
|
To
re-elect Jacqueline de Rojas
|
621,197,753
|
99.98
|
138,510
|
0.02
|
91,010
|
78.20
|
11.
|
To
re-elect Andrew Findlay
|
620,833,185
|
99.92
|
499,075
|
0.08
|
95,013
|
78.20
|
12.
|
To
re-elect Amit Tiwari
|
620,835,492
|
99.92
|
499,271
|
0.08
|
92,510
|
78.20
|
13.
|
To
re-elect Lorna Tilbian
|
616,419,981
|
99.21
|
4,886,210
|
0.79
|
121,082
|
78.20
|
14.
|
To renew
authority to allot shares
|
614,465,652
|
98.89
|
6,919,362
|
1.11
|
42,259
|
78.21
|
15.
|
Disapply
pre-emption rights*
|
620,051,928
|
99.81
|
1,202,875
|
0.19
|
172,470
|
78.19
|
16.
|
Disapply
pre-emption rights for capital investments*
|
603,426,674
|
97.13
|
17,824,920
|
2.87
|
175,678
|
78.19
|
17.
|
Renew
authority to purchase own shares*
|
615,770,142
|
99.10
|
5,600,331
|
0.90
|
56,800
|
78.21
|
18.
|
Authorise
political donations
|
609,220,614
|
98.04
|
12,189,589
|
1.96
|
17,070
|
78.21
|
19.
|
Approve 14
days' notice for general meetings*
|
578,780,688
|
93.14
|
42,611,687
|
6.86
|
34,898
|
78.21
|
20.
|
Approve
and adopt the Rightmove plc Share Incentive Plan 2024
|
619,544,648
|
100
|
6,373
|
0.00
|
1,876,252
|
77.98
|
*
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
794,534,297
ordinary shares of 0.1p each, excluding treasury shares of
11,558,107 as at 9 May
2024.
In
accordance with LR 9.6.2, 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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