AGM - Special Business Passed

Savills PLC
30 April 2002


               NOTIFICATION OF NON-ROUTINE BUSINESS TRANSACTED AT

                   THE ANNUAL GENERAL MEETING OF SAVILLS plc


At the Annual General Meeting of the above-named company, duly convened and held
at 20 Grosvenor Hill, Berkeley Square, London W1K 3HQ on 30 April 2002 the
following Resolutions were passed as Special Business:


9. Passed as an Ordinary Resolution:


    'THAT the Directors be and they are hereby generally and unconditionally
    authorised to exercise all powers of the Company to allot relevant
    securities (as defined in Section 80 of the Companies Act 1985 (the Act),
    all previous such authorities being hereby revoked, provided that:

        (i) the aggregate of the nominal amount of such securities shall not
        exceed £1,178,747; and

        (ii) this authority shall expire on 29 April 2007, save that the Company
        may before such expiry make an offer or agreement which would or might
        require relevant securities to be allotted after such expiry and the
        Directors may allot relevant securities in pursuance of such offer or
        agreement as if the authority conferred hereby had not expired.'

10. Passed as a Special Resolution:


    'THAT subject to and conditionally upon the passing of Resolution 9 set out
    in the Notice of the Annual General Meeting convened for 30 April 2002, the
    Directors be and they are hereby empowered pursuant to Section 95 of the Act
    to allot equity securities (as defined in Section 94 (2) of the Act) of the
    Company for cash pursuant to the authority conferred on the Directors by the
    said Resolution 9 as if Section 89 (1) of the Act did not apply to any such
    allotment provided that this power shall be limited to:

        (i) the allotment of equity securities in connection with an offer or
        issue in favour of ordinary shareholders where the equity securities
        attributable to each holder are proportionate (as nearly as practicable)
        to the respective number of ordinary shares held by them but subject to
        such exclusions as the Directors may deem necessary or expedient to deal
        with fractional entitlements or pursuant to the laws of any territory or
        requirements of any regulatory body or any stock exchange in any
        territory;

        (ii) the allotment (otherwise than in pursuance of sub-paragraph (i)
        above) of equity securities which are to be wholly paid up in cash up to
        an aggregate nominal amount of £157,477; and

        (iii) the allotment of equity securities pursuant to the issue of equity
        securities for cash in order to provide a cash alternative in accordance
        with Section 430(4) of the Act following the service of a notice by the
        Company under Section 429 of the Act;

    and shall, unless revoked or renewed in accordance with Section 95(3) of the
    Act, expire at the conclusion of the next Annual General Meeting of the
    Company (or any adjournment thereof) following the date of the passing of
    this Resolution, save that the Company may before such expiry make an offer
    or agreement which would or might require equity securities to be allotted
    after such expiry and the Directors may allot equity securities in pursuance
    of such offer or agreement as if the power conferred hereby had not
    expired.'



11. Passed as a Special Resolution:


    'THAT the Company be and is hereby authorised to purchase for cancellation
    its own ordinary shares of 5p each by way of market purchase upon and
    subject to the following conditions:

        (i) the maximum number of shares which may be purchased is a total of
        3,149,541 ordinary shares (being 5% of the issued ordinary share
        capital);

        (ii) the maximum price at which shares may be purchased is the price
        equal to 5% above the average of the middle market quotation for an
        ordinary share as derived from The Stock Exchange Daily Official List
        for the 5 days preceding the date of purchase, exclusive of expenses;

        (iii) the minimum price at which shares may be purchased is the higher
        of the par value of such ordinary shares or the price equal to 10% below
        the aforesaid average; and

        (iv) the authority to purchase conferred by this Resolution shall expire
        at the conclusion of the next Annual General Meeting of the Company (or
        any adjournment thereof) provided that any contract for the purchase of
        any shares as aforesaid which was completed before the expiry of the
        said authority may be executed wholly or partly after the said authority
        expires.'


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