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.