(`Rightmove')
RESULTS OF THE 2026 ANNUAL GENERAL MEETING
The Annual General Meeting (`AGM') of
The full text of each resolution was included in the Notice of Meeting circulated to shareholders on
Votes FOR Votes Withheld Votes cast as
Resolution (including % AGAINST % (2) a % of capital
discretion) (3)
Receive the
1. Report and 556,705,491 99.98699 72,449 0.01% 2,320,790 73.98%
Accounts
Approve the
2. Remuneration 539,417,102 96.55126 19,267,585 3.45% 414,043 74.24%
Report
Approve the
3. Directors' 506,205,939 90.60708 52,476,580 9.39% 416,211 74.24%
Remuneration
Policy
4. Declare final 558,983,567 99.98537 81,790 0.01% 33,373 74.29%
dividend
Re-appoint
5. Ernst & Young 555,262,220 99.32 3,801,625 0.68% 34,885 74.29%
LLP as
auditors
Authorise
directors to
6. agree 558,995,252 99.98894 61,831 0.01% 41,647 74.29%
auditors'
remuneration
7. To elect 555,916,572 99.4454 3,100,309 0.55% 81,849 74.28%
Amanda James
8. To re-elect 535,802,824 95.84689 23,216,678 4.15% 79,228 74.28%
Andrew Fisher
To re- elect
9. Johan 538,390,570 96.30886 20,634,420 3.69% 73,740 74.28%
Svanstrom
10. To re-elect 549,398,030 98.2785 9,623,565 1.72% 77,135 74.28%
Ruaridh Hook
To re-elect
11. Jacqueline de 547,429,916 98.03698 10,961,314 1.96% 707,500 74.20%
Rojas
12. To re-elect 556,685,651 99.58267 2,332,940 0.42% 80,139 74.28%
Kriti Sharma
13. To re-elect 556,877,803 99.61763 2,137,481 0.38% 83,446 74.28%
Amit Tiwari
14. To re-elect 545,323,128 97.55063 13,692,366 2.45% 83,236 74.28%
Lorna Tilbian
To renew
15. authority to 554,644,006 99.21078 4,412,171 0.79% 42,553 74.29%
allot shares
Disapply
16. pre-emption 558,147,698 99.8373 909,560 0.16% 44,472 74.29%
rights*
Disapply
pre-emption
17. rights for 558,146,615 99.83732 909,492 0.16% 45,623 74.29%
capital
investments*
Renew
18. authority to 558,673,536 99.97752 125,611 0.02% 299,583 74.25%
purchase own
shares*
Authorise
19. political 545,625,853 97.59621 13,438,756 2.40% 34,124 74.29%
donations
Approve 14
20. days' notice 535,237,477 95.76204 23,686,979 4.24% 174,274 74.27%
for general
meetings*
* 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
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 at https://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 .
Company Secretary
