Result of General Meeting

RNS Number : 7569W

WPP PLC

24 November 2010

 



FOR IMMEDIATE RELEASE

24 November 2010

WPP PLC ("WPP")

GENERAL MEETING HELD AT 6 ELY PLACE, DUBLIN 4, IRELAND

ON: 24 November 2010

STATEMENT OF POLL - THE VOTES CAST WERE AS FOLLOWS: -

RESOLUTION	FOR	%	AGAINST	%
1.  Ordinary Resolution to approve the further deferral of awards due to Sir Martin Sorrell under the WPP Group plc 2004 Leadership Equity Acquisition Plan being the award granted in 2004 and the UK part of the award granted in 2005 by amending the terms of those awards.	852,869,728	97.74	19,754,535	2.26
2.  Ordinary Resolution to approve the deferral at the election of Sir Martin Sorrell, subject to certain conditions, of the US part of the award due to him under the WPP Group plc 2004 Leadership Equity Acquisition Plan granted in 2005 by amending the terms of the award, such election to be made at any time before 30 November 2011.	851,301,306	97.73	19,753,047	2.27
3.  Ordinary Resolution to approve the deferral of the UK part of the award due to Sir Martin Sorrell under the WPP Group plc 2004 Leadership Equity Acquisition Plan granted in 2006 by amending the terms of the award.	852,871,334	97.74	19,753,535	2.26
4.  Ordinary Resolution to approve the deferral at the joint election of WPP plc and Sir Martin Sorrell of the awards due to him under the WPP Group plc 2004 Leadership Equity Acquisition Plan granted in 2007 and 2008 by amending the terms of the awards, such joint elections to be made at any time before 30 June 2011 in respect of the award granted in 2007 and 30 June 2012 in respect of the award granted in 2008.	852,870,689	97.74	19,753,730	2.26
5.  Ordinary Resolution to approve the deferral at the joint election of WPP plc and Sir Martin Sorrell of the awards due to him under the WPP Group plc 2004 Leadership Equity Acquisition Plan III granted in 2009 by amending the terms of the awards, such joint election to be made at any time before 30 June 2013.	852,872,078	97.74	19,751,341	2.26
6.  Ordinary Resolution to approve the further deferral of the awards due to Sir Martin Sorrell under the Deferred Stock Units Awards Agreements dated 16 August 2004 by amending the terms of those agreements.	854,176,758	97.81	19,153,197	2.19

 

END

 

 

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