RIGHTMOVE PLC - Result of AGM

RIGHTMOVE PLC - Result of AGM

PR Newswire

London, May 10

10 May 2019

RIGHTMOVE PLC

('Rightmove')

RESULTS OF THE 2019 ANNUAL GENERAL MEETING

The Annual General Meeting of Rightmove shareholders was held today at the offices of UBS AG London Branch, 5 Broadgate, London EC2M 2QS.

The Company advises that all of the resolutions were considered and voted upon by the shareholders by poll⁽¹⁾ at the Annual General Meeting held today. The full text of each resolution was included in the Notice of Meeting circulated to shareholders on 5 April 2019. The results of the poll incorporating proxy votes lodged in advance of the meeting are set out below.

	Resolution	Votes FOR (including discretion)	%	Votes AGAINST	%	Withheld(3)	Votes cast as a % of issued capital(2)
1.	Receive the Report and Accounts	749,230,712	99.87	1,000,733	0.13	854,506	84.29%
2.	Approve the Directors' Remuneration Report	711,467,695	96.06	29,195,760	3.94	10,422,496	83.21%
3.	Declare final dividend	751,060,373	100.00	733	0.00	24,845	84.38%
4.	Re-appoint KPMG LLP as auditor	730,178,043	97.22	20,883,062	2.78	24,845	84.38%
5.	Authorise the directors to agree auditor's remuneration	739,123,284	98.41	11,937,822	1.59	24,845	84.38%
6.	To re-elect Scott Forbes	711,623,148	94.99	37,528,933	5.01	1,933,869	84.17%
7.	To re-elect Peter Brooks-Johnson	745,747,663	99.29	5,313,443	0.71	24,845	84.38%
8.	To re-elect Robyn Perriss	744,922,760	99.18	6,138,346	0.82	24,845	84.38%
9.	To re-elect Rakhi Goss-Custard	747,295,616	99.50	3,765,490	0.50	24,845	84.38%
10.	To re-elect Jacqueline de Rojas	747,474,506	99.52	3,586,600	0.48	24,845	84.38%
11.	To re-elect Andrew Findlay	744,765,286	99.16	6,295,820	0.84	24,845	84.38%
12.	To re-elect Lorna Tilbian	688,134,733	91.62	62,926,373	8.38	24,845	84.38%
13.	To renew authority to allot shares	747,217,735	99.61	2,888,371	0.39	979,845	84.28%
14.	Disapply pre-emption rights *	749,424,546	99.91	681,560	0.09	979,845	84.28%
15.	Disapply pre-emption rights for capital investments *	674,108,906	89.87	75,997,199	10.13	979,845	84.28%
16.	To renew the authority to purchase own shares *	746,108,315	99.50	3,759,157	0.50	1,218,478	84.25%
17.	To authorise political donations	742,142,097	98.85	8,612,679	1.15	331,175	84.35%
18.	Approve 14 clear days' notice for general meetings (apart from an AGM) *	717,258,522	95.50	33,802,584	4.50	24,845	84.38%

* 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. The votes validly cast by proxy are expressed in the table above as a percentage of Rightmove's issued share capital of 890,065,986 ordinary shares of 0.1p each, excluding treasury shares of 14,286,821, as at 8 May 2019.
3. A vote "withheld" is not a vote in law and has not been counted as a vote "for" or "against" a resolution.

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 be available for inspection at http://www.morningstar.co.uk/uk/NSM

No other resolutions were put to the meeting.

The Company is pleased with the strong support it has received for all of its AGM resolutions.

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

Kirstan Boynton

Assistant Company Secretary

Telephone: [phone]