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RIGHTMOVE PLC: Result of AGM


9 May 2013

RIGHTMOVE PLC


                     Results of the Annual General Meeting                     

Rightmove plc (the "Company") held its 2013 Annual General Meeting of its
shareholders on Wednesday 8 May 2013 at 10am at the offices of UBS Limited at 1
Finsbury Avenue, London. EC2M 2PP.

All resolutions proposed at the meeting and as set out in the Notice of Meeting
(a copy of which is available at www.rightmove.co.uk/investors were passed on a
show of hands.

The proxy voting figures received in advance of the meeting are shown below.

Resolution 1

To receive the accounts and the reports of the directors and auditors for the
year ended 31 December 2012.
                                                  No.                         %

Votes for/discretionary 78,081,882 99.46

Votes against 427,151 0.54

Total votes cast 78,509,033 100.00

Votes withheld 0

Resolution 2

To approve the directors' remuneration report, as set out in the 2012 report and accounts, for the year ended 31 December 2012.

No. %

Votes for/discretionary 60,560,002 78.12

Votes against 16,956,858 21.88

Total votes cast 77,516,860 100.00

Votes withheld 992,173

Resolution 3

To declare a final dividend of 14.0p per ordinary share for the year ended 31 December 2013.

No. %

Votes for/discretionary 78,508,124 99.99

Votes against 909 0.01

Total votes cast 78,509,033 100.00

Votes withheld 0

Resolution 4

To re-appoint KPMG Audit plc as auditors of the Company.

No. %

Votes for/discretionary 78,503,654 99.99

Votes against 2,946 0.01

Total votes cast 78,506,600 100.00

Votes withheld 2,433

Resolution 5

To authorise the directors to agree the remuneration of the auditors.

No. %

Votes for/discretionary 78,506,474 99.99

Votes against 2,249 0.01

Total votes cast 78,508,723 100.00

Votes withheld 310

Resolution 6

To re-elect Scott Forbes

No. %

Votes for/discretionary 77,563,932 98.80

Votes against 943,736 1.20

Total votes cast 78,507,668 100.00

Votes withheld 1,365

Resolution 7

To re-elect Nick McKittrick

No. %

Votes for/discretionary 78,251,636 99.67

Votes against 256,032 0.33

Total votes cast 78,507,668 100.00

Votes withheld 1,365

Resolution 8

To re-elect Peter Brooks-Johnson

No. %

Votes for/discretionary 78,251,626 99.67

Votes against 256,177 0.33

Total votes cast 78,507,803 100.00

Votes withheld 1,230

Resolution 9

To elect Robyn Perriss

No. %

Votes for/discretionary 77,966,682 99.67

Votes against 254,954 0.33

Total votes cast 78,221,636 100.00

Votes withheld 287,397

Resolution 10

To re-elect Jonathan Agnew

No. %

Votes for/discretionary 77,608,029 98.85

Votes against 899,774 1.15

Total votes cast 78,507,803 100.00

Votes withheld 1,230

Resolution 11

To re-elect Colin Kemp

No. %

Votes for/discretionary 77,814,713 99.12

Votes against 693,090 0.88

Total votes cast 78,507,803 100.00

Votes withheld 1,230

Resolution 12

To re-elect Ashley Martin

No. %

Votes for/discretionary 78,365,662 99.82

Votes against 141,791 0.18

Total votes cast 78,507,453 100.00

Votes withheld 1,580


                                                                               

Resolution 13

To re-elect Judy Vezmar
                                                  No.                         %

Votes for/discretionary 77,905,697 99.75

Votes against 192,179 0.25

Total votes cast 78,097,876 100.00

Votes withheld 411,157

Resolution 14

To authorise the directors to allot shares

No. %

Votes for/discretionary 78,391,153 99.85

Votes against 116,358 0.15

Total votes cast 78,507,511 100.00

Votes withheld 1,522

Resolution 15

To dis-apply statutory pre-emption rights

No. %

Votes for/discretionary 78,398,564 99.86

Votes against 107,343 0.14

Total votes cast 78,505,907 100.00

Votes withheld 3,126

Resolution 16

To authorise the repurchase of ordinary shares

No. %

Votes for/discretionary 78,356,911 99.81

Votes against 150,615 0.19

Total votes cast 78,507,526 100.00

Votes withheld 1,507

Resolution 17

To authorise political donations and expenditure

No. %

Votes for/discretionary 78,256,106 99.74

Votes against 202,546 0.26

Total votes cast 78,458,652 100.00

Votes withheld 50,381

Resolution 18

To authorise general meetings to be called on not less than 14 clear days' notice

No. %

Votes for/discretionary 74,969,539 95.49

Votes against 3,537,505 4.51

Total votes cast 78,507,044 100.00

Votes withheld 1,989

The number of shareholders on the register at 6.00pm on Friday 3rd May 2013 was 3368.

The issued share capital at 8 May 2013, (the meeting date) was 105,141,912 ordinary shares of 1p each, of which 2,505,430 are held in treasury.

Number of votes per share: 1

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

Robyn Perriss

Robyn.perriss@rightmove.co.uk

END

-0- May/09/2013 09:52 GMT

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