OnTheMarket : 2023 Results of AGM

OnTheMarket plc (the "Company")

Voting Results of Annual General Meeting of Shareholders

Meeting date: 31 July 2023

Meeting time: 10:30am

Issued share capital at meeting date: 80,207,785

All results were passed on a show of hands.

Resolution (No. as noted on proxy form)1		Total For2		Total Against	Withheld
	No. of votes	% of	No. of votes		% of vote	No. of
		vote3				votes4
Resolution 1:	21,386,685	100.00	0		0	9,160
To receive the financial statements and directors' reports
Resolution 2:	21,389,877	100.00	0		0	5,968
To re-appoint RSM UK Audit LLP as the auditor of the Company
Resolution 3:	21,395,845	100.00	0		0	0
To authorise the Board to determine the remuneration of the
Company's auditor
Resolution 4:	14,785,845	99.99	1,000		0.01	6,609,000
To re-elect Rupert Sebag-Montefiore

1. Ordinary Resolution requires at least 50% of votes in favour; Special Resolution requires at least 5% of votes in favour
2. Includes Discretionary Votes
3. Votes as a percentage of the total For, Discretion and Against
4. A vote withheld is not a vote under English Law and is not counted in the calculation of votes 'for' or 'against' a resolution.

Resolution (No. as noted on proxy form)1		Total For2		Total Against	Withheld
	No. of votes	% of	No. of votes		% of vote	No. of
		vote3				votes4
Resolution 5:	21,394,845	100.00	1,000		0.00	0
To elect Tom Carter
Resolution 6:	21,372,881	99.89	22,964		0.11	0
To authorise the directors to allot equity securities to specific limits
Resolutions 7:	21,357,017	99.82	38,828		0.18	0
To disapply additional pre-emption rights of section 561 of the
Companies Act 2006 in respect of the allotment of equity securities
Resolution 8:	21,357,017	99.82	38,828		0.18	0
To authorise the Directors to disapply pre-emption rights in respect
of an additional 5 per cent of the current issued share capital of the
Company
Resolution 9:	21,385,396	99.95	10,449		0.05	0
Authority to purchase Company's own shares