Result of AGM

Savills PLC

13 May 2026

 

13 May 2026

SAVILLS PLC

('the Company')

ANNUAL GENERAL MEETING - 13 May 2026 RESOLUTIONS

The Savills plc Annual General Meeting was held on Wednesday 13 May 2026 at 33 Margaret Street, London, W1G 0JD.  All resolutions were passed on a poll

The final poll result for each resolution is set out below:  

RESOLUTION		VOTES FOR	%	VOTES AGAINST	%	VOTES TOTAL	% OF ISC VOTED	VOTES WITHHELD
1	To receive the Annual Report and Accounts for the financial year ended 31 December 2025, the Directors' Reports and the Auditors' Report on the Annual Report and Accounts	102,081,848	100.00%	1,642	0.00%	102,083,490	69.77	1,157,316
2	To approve the Directors' Remuneration Report contained within the Annual Report and Accounts for the financial year ended 31 December 2025	77,408,690	75.39%	25,270,094	24.61%	102,678,784	70.18	562,022
3	To declare a final dividend of 15.7p per ordinary share	103,237,160	100.00%	2,110	0.00%	103,239,270	70.56	1,536
4	To re-elect Stacey Cartwright as a Director	89,526,035	86.72%	13,710,731	13.28%	103,236,766	70.56	4,040
5	To re-elect Simon Shaw as a Director	96,992,897	93.95%	6,243,869	6.05%	103,236,766	70.56	4,040
6	To elect Nick Sanderson as a Director	102,250,671	99.05%	985,893	0.95%	103,236,564	70.56	4,242
7	To re-elect Florence Tondu-Mélique as a Director	98,366,263	95.28%	4,870,503	4.72%	103,236,766	70.56	4,040
8	To re-elect Dana Roffman as a Director	99,794,181	96.67%	3,442,585	3.33%	103,236,766	70.56	4,040
9	To re-elect Philip Lee as a Director	98,138,843	95.06%	5,097,823	4.94%	103,236,666	70.56	4,140
10	To re-elect Richard Orders as a Director	98,674,009	95.58%	4,561,058	4.42%	103,235,067	70.56	5,739
11	To re-elect Marcus Sperber as a Director	100,045,762	96.91%	3,189,407	3.09%	103,235,169	70.56	5,637
12	To re-elect John Waters as a Director	101,826,242	98.64%	1,408,927	1.36%	103,235,169	70.56	5,637
13	To re-elect Adriana Karaboutis as a Director	99,787,690	96.66%	3,448,874	3.34%	103,236,564	70.56	4,242
14	To re-appoint Ernst & Young as Auditors of the Company	103,235,799	100.00%	1,965	0.00%	103,237,764	70.56	3,042
15	To authorise the Directors to determine the Auditors' remuneration	103,237,868	100.00%	2,181	0.00%	103,240,049	70.56	757
16	To renew the Directors' power to allot shares	98,607,896	95.52%	4,629,767	4.48%	103,237,663	70.56	3,143
17	To authorise a general disapplication of statutory pre-emption rights #	99,942,887	96.81%	3,294,656	3.19%	103,237,543	70.56	3,263
18	To authorise an additional disapplication of statutory pre-emption rights#	99,487,469	96.37%	3,750,074	3.63%	103,237,543	70.56	3,263
19	To renew the Company's authority to purchase its own shares #	103,149,088	99.98%	16,226	0.02%	103,165,314	70.51	75,492
20	To authorise the Directors to call general meetings on 14 clear days' notice #	96,753,862	93.72%	6,485,250	6.28%	103,239,112	70.56	1,694

^# 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 17 to 20, 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'.

4.      The issued share capital was 146,307,169 ordinary shares of 2.5 pence each and the total number of voting rights in respect of these ordinary shares was 146,307,169 each ordinary share having one vote.

 

END