Moonpig Group Plc Announces Results of Annual General Meeting

Moonpig Group Plc has announced the results of its Annual General Meeting (AGM). All resolutions set out in the Notice of AGM were passed by the majority on a poll. The results of the poll indicate the following:

- Resolution 1: To receive the Annual Report and Financial Statements - Passed with 99.9991% of votes in favor.
- Resolution 2: To approve the Directors Remuneration Report - Passed with 96.387% of votes in favor.
- Resolution 3: To approve the Directors Remuneration Policy - Passed with 82.1524% of votes in favor.
- Resolutions 4-11: Re-election of Directors - All Directors were re-elected with a majority of votes in favor.
- Resolution 12: Re-appointment of PricewaterhouseCoopers LLP as Auditors - Passed with 99.1319% of votes in favor.
- Resolution 13: Authorization of the Audit Committee to determine the remuneration of the Auditors - Passed with 99.9991% of votes in favor.
- Resolution 14: Approval of political expenditure and donations - Passed with 98.2294% of votes in favor.
- Resolution 15: Approval of amendments to the rules of the Long Term Incentive Plan - Passed with 81.1826% of votes in favor.
- Resolutions 16-20: Authorization of various actions by the Directors - All resolutions were passed with a majority of votes in favor.

The AGM had a voting turnout of 90.57% of shares. Moonpig Group Plc is a leading online greeting card and gifting platform, operating under various brands in the UK and the Netherlands. The company offers a wide range of cards, gifts, personalization features, and next-day delivery. It utilizes proprietary technology platforms and apps to optimize and personalize the customer experience.