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Rightmove PLC

Rightmove Plc - Result of AGM


 

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, EC2M 2QS.London

The full text of each resolution was included in the Notice of Meeting circulated to shareholders on . The Company advises that all of the resolutions were proposed and voted upon by poll28 March 2025(1), including shareholder votes submitted electronically or by post before the meeting. The results of the poll are set out below.

* 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 athttps://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

[email protected]

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



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