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RNS Number : 2679N
Moonpig Group plc
28 September 2021
 

Moonpig Group plc

                                                                      

Results of Annual General Meeting

 

Moonpig Group plc announces that at its Annual General Meeting held earlier today all the resolutions set out in the Notice of Annual General Meeting were passed by the requisite majority on a poll. The results of the poll were as follows:

 

Resolution

 

For

Against

 

Total

Withheld

Number

%

Number

%

1. To receive the Annual Report and Financial Statements

252,733,896

99.73

696,495

0.27

253,430,391

946,527

2. To approve the Directors' Remuneration Report

252,815,325

99.72

712,870

0.28

253,528,195

848,723

3.  To approve the Directors' Remuneration Policy

252,769,145

99.37

1,607,273

0.63

254,376,418

500

4. To elect Kate Swann as a Director

250,742,258

98.93

2,721,251

1.07

253,463,509

848,723

5. To elect Nickyl Raithatha as a Director

253,921,957

99.82

454,461

0.18

254,376,418

500

6. To elect Andy MacKinnon as a Director

253,658,486

99.72

717,932

0.28

254,376,418

500

7. To elect David Keens as a Director

254,210,771

99.93

165,647

0.07

254,376,418

500

 8. To elect Susan Hooper as a Director

254,200,794

99.93

175,624

0.07

254,376,418

500

 9. To elect Niall Wass as a Director

254,221,727

99.94

154,691

0.06

254,376,418

500

10.         To elect Simon Davidson as a Director

253,921,957

99.82

454,461

0.18

254,376,418

500

11. To appoint PricewaterhouseCoopers LLP as Auditors of the Company

253,362,848

99.60

1,013,870

0.40

254,376,718

200

12.         To authorise the Audit Committee to determine the remuneration of the Auditors

253,962,066

99.84

414,352

0.16

254,376,418

500

13.         To authorise the Directors to allot ordinary shares in the Company

253,801,421

99.77

575,297

0.23

254,376,718

200

14. To authorise the Directors to disapply pre-emption rights*

254,376,111

100.00

307

0.00

254,376,418

500

15. To authorise the Directors to disapply pre-emption rights up to a further 5% for the purposes of acquisitions or capital investments*

252,749,145

99.36

1,627,273

0.64

254,376,418

500

16. To authorise the Company to purchase its own ordinary shares*

252,815,706

99.39

1,544,718

0.61

254,360,424

16,494

17.         To authorise the Directors to call a general meeting other than an annual general meeting on not less than 14 clear days' notice*

253,354,028

99.62

957,704

0.38

254,311,732

500

18. To authorise the Company to make political expenditure and donations

240,888,112

94.70

13,487,120

5.30

254,375,232

1,686

 

*Special Resolution

 

NOTES:

 


1.

A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution nor in the calculation of the proportion of "Total issued share capital instructed" for any resolution.

 

2.

Percentage of shares voted: 74.35%.  The number of shares in issue at close of business on 24 September 2021 was 342,111,621.

 

3.

In accordance with Listing Rule 9.6.2, a copy of resolutions passed as special business will shortly be submitted to the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 





Penny Thomas,

Company Secretary

28 September 2021

penny.thomas@moonpig.com

 

 

 


 

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