Rightmove Plc - Result of AGM


 

8 May 2026

RIGHTMOVE PLC

(`Rightmove')

RESULTS OF THE 2026 ANNUAL GENERAL MEETING

The Annual General Meeting (`AGM') of Rightmove shareholders was held today at 5 Broadgate, London EC2M 2QS.

The full text of each resolution was included in the Notice of Meeting circulated to shareholders on 30 March 2026. The Company advises that all of the resolutions were proposed and voted upon by poll (1) , including shareholder votes submitted electronically or by post before the meeting. The results of the poll are set out below.


                   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 Rightmove's issued share capital of 752,566,083 ordinary shares of 0.1p each, excluding treasury shares of 10,627,370 as at 7 May 2026.

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 .

 

Name and contact for queries and authorised official responsible for making this notification:

Carolyn Pollard

Company Secretary

CompanySecretary@rightmove.co.uk