5 May 2022
Made.com Group Plc
Results of the 2022 Annual General Meeting
Made.com Group Plc (the "Company") announces that at its annual general meeting ("AGM") held earlier today, all resolutions contained in the Notice of Annual General Meeting published on 1 April 2022 were passed with the requisite majority.
The results of the poll for each resolution are set out in the following table:
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| Resolution | Votes For | % | Votes Against | % | Total votes cast as a % of issued share capital | Votes Withheld* |
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| 1 | To receive the annual report and accounts for the year ended 31 December 2021 | 246,168,679 | 100.00 | 0 | 0.00 | 62.88% | 511 |
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| 2 | To approve the directors' remuneration report | 245,530,550 | 100.00 | 1,000 | 0.00 | 62.72% | 637,640 |
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| 3 | To approve the directors' remuneration policy | 245,357,395 | 100.00 | 1,000 | 0.00 | 62.67% | 810,795 |
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| 4 | To elect Susanne Given as a director | 244,446,504 | 99.30 | 1,722,175 | 0.70 | 62.88% | 511 |
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| 5 | To elect Nicola Thompson as a director | 244,784,729 | 99.44 | 1,383,950 | 0.56 | 62.88% | 511 |
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| 6 | To elect Adrian Evans as a director | 244,820,198 | 99.45 | 1,348,481 | 0.55 | 62.88% | 511 |
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| 7 | To elect Gwyn Burr as a director | 245,794,985 | 99.85 | 373,694 | 0.15 | 62.88% | 511 |
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| 8 | To elect Matthew Price as a director | 245,830,454 | 99.86 | 338,225 | 0.14 | 62.88% | 511 |
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| 9 | To elect Ning Li as a director | 244,446,504 | 99.30 | 1,722,175 | 0.70 | 62.88% | 511 |
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| 10 | To elect George McCulloch as a director | 244,738,721 | 99.42 | 1,429,958 | 0.58 | 62.88% | 511 |
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| 11 | To reappoint Ernst & Young LLP as auditor | 245,273,972 | 99.64 | 894,707 | 0.36 | 62.88% | 511 |
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| 12 | To authorise the Audit & Risk Committee to determine the auditor's remuneration | 245,273,972 | 99.64 | 894,707 | 0.36 | 62.88% | 511 |
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| 13 | To authorise the directors to allot shares | 246,166,369 | 100.00 | 2,310 | 0.00 | 62.88% | 511 |
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| 14 | To disapply pre-emption rights** | 241,380,772 | 99.99 | 18,073 | 0.01 | 61.66% | 4,770,345 |
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| 15 | To authorise the Company to purchase its own shares** | 246,165,648 | 100.00 | 3,031 | 0.00 | 62.88% | 511 |
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| 16 | To authorise the Company to call a general meeting on not less than 14 clear days' notice** | 246,123,025 | 99.98 | 45,654 | 0.02 | 62.88% | 511 |
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* A vote withheld is not a vote in law and is not counted towards the votes cast "for" or "against" a resolution.
** Resolutions 14 to 16 inclusive were passed as special resolutions. All other resolutions were passed as ordinary resolutions.
As at 3 May 2022, being the AGM voting record date, there were 391,499,661 ordinary shares of £0.0001 nominal value in issue and no shares were held in treasury. Therefore the total voting rights in the Company on 3 May 2022 were 391,499,661.
In accordance with Listing Rule 9.6.2R, copies of the resolutions that do not constitute ordinary business at an AGM have been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism. A copy of all resolutions may also be obtained from the Notice of Annual General Meeting which is available on the Company's website at: https://corporate.made.com/investors/.
Enquiries:
MADE
Lisa Tomlins, Phil Clark
investor.relations@made.com
Media
Sarah West, Craig Breheny, Amber Ahluwalia
made@brunswickgroup.com
+44 207 404 5959
ENDS
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