Moneysupermarket.com - AGM Update
Annual General Meeting Update
The Board of
Change of venue and arrangements
Further to the Notice of AGM dated
In view of the COVID-19 pandemic and further to the Stay at Home Measures, shareholders must not attend the AGM in person. Only the minimum number of directors and essential personnel will attend the AGM in person in order to ensure that a quorum is present and to conduct the formal business of the AGM. Other shareholders and non-essential personnel must not attend the AGM.
As shareholders cannot attend in person, the Board encourages all shareholders to vote by submitting a proxy in advance of the AGM. To ensure that their vote counts, shareholders should only appoint the Chair of the AGM (and not any named individual) to act as their proxy. Details of how to submit a proxy are set out below.
Shareholders can submit questions for the Board in advance of the AGM to [email protected]. The Board will respond to all questions submitted prior to
The Board believes these measures are necessary and appropriate in light of the current pandemic, to comply with the law and to protect the health and wellbeing of the Company's employees, shareholders and the wider communities in which we operate.
The Board will continue to monitor the situation and may, if necessary, need to make further changes to the arrangements for the AGM, including how it is conducted. Shareholders should therefore continue to monitor the Company's website and announcements.
Reminder to vote by proxy
The Board strongly encourages shareholders to vote at the AGM by:
· Appointing the Chair of the AGM as their proxy;
· Submitting a form of proxy as soon as possible and in any event by no later than
· If they have already submitted a form of proxy which appoints any person other than the Chair of the AGM, replace it by submitting a new form of proxy to appoint the Chair of the AGM as their proxy.
A form of proxy may be submitted electronically by accessing the shareholder portal at www.moneysupermarket-shares.com. CREST members may use the CREST electronic proxy appointment service as detailed in the Notice of Meeting. We strongly recommend that you submit your proxy appointment and voting instructions electronically.
This information is provided by RNS, the news service of the
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