Result of AGM

RNS Number : 1477L
Savills PLC
11 May 2022
 

11 May 2022

SAVILLS PLC

('the Company')

 

ANNUAL GENERAL MEETING - 11 May 2022: RESOLUTIONS

 

 

The Savills plc  Annual General Meeting was held on Wednesday 11 May 2022 at 33 Margaret Street, London, EC2M 7EB.  All resolutions were passed on a poll

 

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

 

Resolution

 

No. of Votes For

% For

No. of Votes Against

% Against

Total No. of Votes Cast

Total No. of Votes Withheld/ Abstentions

Poll Yes/No

1


To receive the 2021 Annual Report and Accounts, the Directors' Reports and the Auditors' Report on the 2021 Annual Report and Accounts

 

114,424,595

100.00%

0

0.00%

114,424,595

218,815

Yes

2

To approve the Directors' Remuneration Policy contained in the Annual Report and Accounts for the financial year ended 31 December 2021

96,748,672

84.71%

17,464,743

15.29%

114,213,415

429,995

 

Yes

 

3

To approve the Directors' Remuneration Report contained in the Annual Report and Accounts for the financial year ended 31 December 2021

101,229,324

88.31%

13,393,890

11.69%

114,623,214

20,196



Yes

4

To declare a final dividend of 12.75p per ordinary share

114,611,982

99.99%

14,962

0.01%

114,626,944

16,466


Yes

5

To re-elect Nicholas Ferguson as a Director

103,135,931

90.60%

10,697,609

9.40%

113,833,540

809,870

Yes

6

 To re-elect Mark Ridley as a Director

108,672,289

94.81%

5,951,384

5.19%

114,623,673

19,737

Yes

7

To re-elect Simon Shaw as a Director

109,667,020

95.68%

4,956,652

4.32%

114,623,672

19,738

Yes

8

To re-elect Stacey Cartwright as a Director

105,908,086

92.40%

8,715,587

7.60%

114,623,673

19,737

Yes

9

To re-elect Florence Tondu-Mélique as a Director

113,485,211

99.01%

1,138,462

0.99%

114,623,673

19,737

Yes

10

To re-elect Dana Roffman as a Director

105,783,689

92.29%

8,839,782

7.71%

114,623,471

19,939

Yes

11

To re-elect Philip Lee as a Director

113,470,461

98.99%

1,153,212

1.01%

114,623,673

19,737

Yes

12

To re-elect Richard Orders as a Director

102,107,882

89.08%

12,515,588

10.92%

114,623,470

19,940

Yes

13

To re-appoint Ernst & Young as the Auditors

114,622,743

100.00%

1,292

0.00%

114,624,035

19,375

Yes

14

To authorise the Directors to determine the Auditors' remuneration

114,625,035

100.00%

890

0.00%

114,625,925

17,485

Yes

15

To renew the Directors' power to allot shares

109,556,346

95.58%

5,065,999

4.42%

114,622,345

21,065

Yes

16

To authorise a general  disapplication of statutory pre-emption rights #

114,180,027

99.61%

445,446

0.39%

114,625,473

17,937

Yes

17

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

108,798,325

94.92%

5,826,898

5.08%

114,625,223

18,187

Yes

18

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

114,420,976

99.96%

41,747

0.04%

114,462,723

180,687

Yes

19

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

106,158,311

92.61%

8,468,143

7.39%

114,626,454

16,956

Yes

 

# Passed as a special resolution.



 

 

NOTES:

 

All resolutions were passed

 

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

 

2.  Copies of Resolutions 16 to 19 , will be submitted to the National Storage Mechanism and in due course will be available to view at   http://data.fca.org.uk/#/nsm/nationalstoragemechanism using Savills plc's  code 'SVS'.

 

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

 

4.  The issued share capital was 144,260,509 ordinary shares of 2.5 pence each and the total number of voting rights in respect of these ordinary shares was 144,260,509 each ordinary share having one vote.

 

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