15:11 Fri 09 May 2025
Rightmove Plc - Result of AGM
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.
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 poll
* 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 .
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:
Company Secretary
____________________________________________________________________________ | | |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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