Result of AGM

RNS Number : 4216Y
Savills PLC
08 May 2019
 

8 May 2019

 

SAVILLS PLC

('the Company')

 

ANNUAL GENERAL MEETING - 8 MAY 2019: RESOLUTIONS

 

 

The Savills plc  Annual General Meeting was held on Wednesday 8 May 2019.  All resolutions were passed on a show of hands.

 

An analysis of the proxy votes lodged against each resolution prior to the AGM is set out below:

 

 

Resolution

 

No. of Votes For & Discretion

%

No. of Votes Against

Percentage of Votes Cast

Total No. of Votes Cast

Total No. of Votes Withheld/ Abstentions

Poll Yes/No

1


To receive the 2018 Annual Report and Accounts, the Directors' Reports and the Auditors' Report on the 2018 Annual Report and Accounts

 

107,600,331

99.99%

14,362

0.01%

107,614,693

113,396

No

2

To approve the Directors' Remuneration Report (other than the Remuneration Policy) contained in the 2018 Annual Report and Accounts

100,373,254

93.18%

7,349,199

6.82%

107,722,453

5,636

No

3

To declare a final dividend of 10.8p per ordinary share

107,667,496

99.94%

60,494

0.06%

107,727,990

100

No

4

To re-elect Nicholas Ferguson as a Director

102,498,583

95.17%

5,199,291


4.83%

 

107,697,874

30,215

No

5

 To elect Mark Ridley as a Director

106,472,867

98.86%

1,225,008


1.14%

 

107,697,875

30,215

No

6

To re-elect Tim Freshwater as a Director

107,158,932

99.50%

538,943


0.50%

 

107,697,875

30,215

No

7

To  re-elect Rupert Robson as a Director

104,672,879

97.19%

3,024,995

2.81%

107,697,874

30,215

No

8

To re-elect Simon Shaw as a Director

106,874,124

99.21%

853,751

0.79%

107,727,875

215

No

9

To re-appoint Stacey Cartwright as a Director

107,431,415

99.75%

266,460

0.25%

107,697,875

30,215

No

10

To re-appoint Florence Tondu-Mélique as a Director

107,670,907

99.97%

26,968

0.03%

107,697,875

30,215

No

11

To re-appoint PricewaterhouseCoopers LLP as the Auditors

104,118,317

96.66%

3,601,615

3.34%

107,719,932

8,157

No

12

To authorise the Directors to determine the Auditors' remuneration

107,504,876

99.79%

222,921

0.21%

107,727,797

292

No

13

To renew the Directors' power to allot shares

99,390,250

92.26%

8,337,740

7.74%

107,727,990

100

No

14

To authorise the disapplication of statutory pre-emption rights #

105,830,204

98.26%

1,876,675

1.74%

107,706,879

21,211

No

15

To authorise an additional disapplication of statutory pre-emption rights#

97,805,478

90.81%

9,901,400

9.19%

107,706,878

21,211

No

16

To renew the Company's authority to purchase its own shares #

107,631,379

99.95%

54,230

0.05%

107,685,609

42,480

No

17

To authorise the Directors to call general meetings on 14 clear days' notice #

104,529,307

97.03%

3,198,098

2.97%

107,727,405

685

No

 

# Passed as a special resolution.

 

 Votes 'withheld' have not been included in the calculation of whether a resolution is carried. Percentages have been rounded to two decimal places.

 

Copies of Resolutions 14 to 17, will be submitted to the National Storage Mechanism and in due course will be available to view at http://www.morningstar.co.uk/uk/nsm using Savills plc's  code 'SVS'.

 

Details of the votes received on the resolutions are available on the Company's website: http://ir.savills.com/shareholder-information/agm

 

As at the close of business on 8 May 2019, the issued share capital was 142,970,951 ordinary shares of 2.5 pence each and the total number of voting rights in respect of these ordinary shares was 142,970,951 each ordinary share having one vote.


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