Moneysupermarket.com Group PLC
5 July 2012
Moneysupermarket.com Group PLC ("Company")
General meeting in connection with the proposed acquisition of the MoneySavingExpert business
Voting Results
At the General Meeting of the Company held on 5 July 2012 at the Andaz, 40 Liverpool Street, London, EC2M 7QN at 11.00am, the proposed resolution, the detail of which was described in the circular dated 8 June 2012, was passed on a show of hands.
The following is a summary of the Forms of Proxy received by 11.00am on 3 July 2012 by the Registrars, appointing the Chairman of the General Meeting as proxy:
|
Resolution |
Votes For* |
% |
Votes Against |
% |
Votes Withheld** |
|
To approve the proposed acquisition of the MoneySavingExpert business as a going concern |
452,073,080 |
99.98 |
98,684 |
0.02 |
1,458,207 |
Total issued ordinary share capital at 3 July 2012 514,887,558
Total % of issued ordinary share capital represented by proxy 88.35
* Includes those votes giving the Chairman discretion
** A vote 'Withheld' has no legal effect and is not counted in the votes 'For' and 'Against' a resolution
In accordance with LR 9.6.2, a copy of the resolution passed has been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/.
Darren Drabble
Company Secretary
This information is provided by RNS