Result of AGM

RNS Number : 6664A
WPP PLC
08 June 2016
 

FOR IMMEDIATE RELEASE  

08 June 2016

 

ANNOUNCEMENT

WPP plc ("WPP")

ANNUAL GENERAL MEETING HELD AT THE PULLMAN HOTEL LONDON ST PANCRAS, LONDON NW1 2AJ

ON: 8 JUNE 2016

STATEMENT OF POLL - THE VOTES CAST WERE AS FOLLOWS:

 

RESOLUTION

FOR

%

AGAINST

%

 

1 Ordinary Resolution to receive and approve the audited accounts

985,198,666

99.89

1,044,487

0.11

 

2 Ordinary Resolution to declare a final dividend

983,269,966

99.88

1,140,903

0.12

 

3 Ordinary Resolution to approve the Implementation Report of the Compensation Committee

649,465,421

66.55

326,385,527

33.45

 

4 Ordinary Resolution to approve the sustainability report of the directors

985,881,335

99.96

349,196

0.04

 

5 Ordinary Resolution to re-elect Roberto Quarta as a director

955,742,150

97.64

23,114,778

2.36

 

6 Ordinary Resolution to re-elect Dr Jacques Aigrain as a director

939,650,618

95.86

40,565,374

4.14

 

7 Ordinary Resolution to re-elect Ruigang Li as a director

672,531,770

69.94

289,010,456

30.06

 

8 Ordinary Resolution to re-elect Paul Richardson as a director

984,094,324

99.75

2,448,506

0.25

9 Ordinary Resolution to re-elect Hugo Shong as a director

982,839,409

99.62

3,704,729

0.38

 

10 Ordinary Resolution to re-elect Timothy Shriver as a director

951,048,537

97.02

29,163,231

2.98

 

11 Ordinary Resolution to re-elect Sir Martin Sorrell as a director

986,257,244

99.97

284,070

0.03

 

12 Ordinary Resolution to re-elect Sally Susman as a director

982,864,477

99.63

3,698,044

0.37

 

13 Ordinary Resolution to re-elect Solomon Trujillo as a director

976,958,922

99.03

9,578,929

0.97

 

14 Ordinary Resolution to re-elect Sir John Hood as a director

904,077,380

91.64

82,468,611

8.36

 

15 Ordinary Resolution to re-elect Charlene Begley as a director

978,183,568

99.15

8,372,423

0.85

 

16 Ordinary Resolution to re-elect Nicole Seligman as a director

986,451,011

99.99

104,486

0.01

 

17 Ordinary Resolution to re-elect Daniela Riccardi as a director

974,593,129

98.79

11,962,391

1.21

 

18 Ordinary Resolution to re-appoint the auditors and authorise the directors to determine their remuneration

941,287,281

95.46

44,735,792

4.54

 

19 Ordinary Resolution to authorise the directors to allot relevant securities

920,475,277

93.51

63,884,437

6.49

 

20 Special Resolution to authorise the Company to purchase its own shares

978,151,087

99.16

8,300,286

0.84

 

21 Special Resolution to authorise the disapplication of pre-emption rights

948,590,769

96.48

34,566,483

3.52

 

Contact:

Feona McEwan

WPP

+44 (0)207 408 2204

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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