Company Announcements

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:

 _______________________________________________________________________________
|                      |For              |Against         |Total      |Withheld |
|Resolution            |_________________|________________|___________|_________|
|                      |Number     |%    |Number    |%    |Number     |Number   |
|______________________|___________|_____|__________|_____|___________|_________|
|1. To receive the     |           |     |          |     |           |         |
|Annual Report and     |305,868,091|99.99|288       |<.01 |305,868,379|521,865  |
|Financial Statements  |           |     |          |     |           |         |
|______________________|___________|_____|__________|_____|___________|_________|
|2. To approve the     |           |     |          |     |           |         |
|Directors'            |288,312,396|94.22|17,692,378|5.78 |306,004,774|385,470  |
|Remuneration Report   |           |     |          |     |           |         |
|______________________|___________|_____|__________|_____|___________|_________|
|3. To re-elect Kate   |304,795,438|99.99|16,677    |0.01 |304,812,115|1,578,129|
|Swann as a Director   |           |     |          |     |           |         |
|______________________|___________|_____|__________|_____|___________|_________|
|4. To re-elect Nickyl |           |     |          |     |           |         |
|Raithatha as a        |306,384,880|99.99|3,018     |<.01 |306,387,898|2,346    |
|Director              |           |     |          |     |           |         |
|______________________|___________|_____|__________|_____|___________|_________|
|5. To re-elect Andy   |           |     |          |     |           |         |
|MacKinnon as a        |306,321,953|99.98|65,945    |0.02 |306,387,898|2,346    |
|Director              |           |     |          |     |           |         |
|______________________|___________|_____|__________|_____|___________|_________|
|6. To re-elect David  |306,371,351|99.99|16,547    |0.01 |306,387,898|2,346    |
|Keens as a Director   |           |     |          |     |           |         |
|______________________|___________|_____|__________|_____|___________|_________|
|7. To re-elect Susan  |298,593,112|97.46|7,794,786 |2.54 |306,387,898|2,346    |
|Hooper as a Director  |           |     |          |     |           |         |
|______________________|___________|_____|__________|_____|___________|_________|
|8. To re-elect ShanMae|306,370,752|99.99|17,146    |0.01 |306,387,898|2,346    |
|Teo as a Director     |           |     |          |     |           |         |
|______________________|___________|_____|__________|_____|___________|_________|
|9. To re-elect Niall  |306,371,761|99.99|16,137    |0.01 |306,387,898|2,346    |
|Wass as a Director    |           |     |          |     |           |         |
|______________________|___________|_____|__________|_____|___________|_________|
|10. To re-appoint     |           |     |          |     |           |         |
|PricewaterhouseCoopers|301,714,479|98.47|4,674,149 |1.53 |306,388,628|1,616    |
|LLP as Auditors of the|           |     |          |     |           |         |
|Company               |           |     |          |     |           |         |
|______________________|___________|_____|__________|_____|___________|_________|
|11. To authorise the  |           |     |          |     |           |         |
|Audit Committee to    |           |     |          |     |           |         |
|determine the         |306,386,505|99.99|2,123     |<.01 |306,388,628|1,616    |
|remuneration of the   |           |     |          |     |           |         |
|Auditors              |           |     |          |     |           |         |
|______________________|___________|_____|__________|_____|___________|_________|
|12. To authorise the  |           |     |          |     |           |         |
|Company to make       |296,744,195|96.85|9,645,708 |3.15 |306,389,903|341      |
|political expenditure |           |     |          |     |           |         |
|and donations         |           |     |          |     |           |         |
|______________________|___________|_____|__________|_____|___________|_________|
|13. To authorise the  |           |     |          |     |           |         |
|Directors to allot    |304,377,558|99.34|2,011,070 |0.66 |306,388,628|1,616    |
|ordinary shares in the|           |     |          |     |           |         |
|Company               |           |     |          |     |           |         |
|______________________|___________|_____|__________|_____|___________|_________|
|14. To authorise the  |           |     |          |     |           |         |
|Directors to disapply |292,592,549|95.50|13,796,079|4.50 |306,388,628|1,616    |
|pre-emption rights*   |           |     |          |     |           |         |
|______________________|___________|_____|__________|_____|___________|_________|
|15. To authorise the  |           |     |          |     |           |         |
|Directors to disapply |           |     |          |     |           |         |
|pre-emption rights up |           |     |          |     |           |         |
|to a further 5% for   |271,865,586|88.84|34,139,533|11.16|306,005,119|385,125  |
|the purposes of       |           |     |          |     |           |         |
|acquisitions or       |           |     |          |     |           |         |
|capital investments*  |           |     |          |     |           |         |
|______________________|___________|_____|__________|_____|___________|_________|
|16. To authorise the  |           |     |          |     |           |         |
|Company to purchase   |301,544,076|98.46|4,710,195 |1.54 |306,254,271|135,973  |
|its own ordinary      |           |     |          |     |           |         |
|shares*               |           |     |          |     |           |         |
|______________________|___________|_____|__________|_____|___________|_________|
|17. To authorise the  |           |     |          |     |           |         |
|Directors to call a   |           |     |          |     |           |         |
|general meeting other |           |     |          |     |           |         |
|than an annual general|303,945,604|99.20|2,444,299 |0.80 |306,389,903|341      |
|meeting on not less   |           |     |          |     |           |         |
|than 14 clear days'   |           |     |          |     |           |         |
|notice*               |           |     |          |     |           |         |
|______________________|___________|_____|__________|_____|___________|_________|

 

*Special Resolution

 

NOTES:

       A "Vote withheld" is not a vote in law and is not counted in the
1.     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: 88.38%. The number of shares in issue at
       close of business on 16 September 2024 was 344,904,179.

       In accordance with Listing Rule 9.6.2, a copy of resolutions passed as
3.     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.

Jayne Powell,

Company Secretary

18 September 2024company-secretary@moonpig.com

 

About Moonpig

Moonpig Group plc (the "Group") is a leading online greeting cards and gifting platform, comprising the Moonpig, Red Letter Days and Buyagift brands in the UK and the Greetz brand in the Netherlands. The Group's leading customer proposition includes an extensive range of cards, a curated range of gifts, personalisation features and next day delivery offering.

 

The Group offers its products through its proprietary technology platforms and apps, which utilise unique data science capabilities designed by the Group to optimise and personalise the customer experience and provide scalability. Learn more at https://www.moonpig.group/.