Results of AGM

RNS Number : 9842X

Savills PLC

11 May 2016

 

11 May 2016

SAVILLS PLC

('the Company')

ANNUAL GENERAL MEETING - 11 MAY 2016: RESOLUTIONS

The Savills plc  Annual General Meeting was held on Wednesday 11 May 2016.  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 2015 Annual Report and Accounts, the Directors' Reports and the Auditors' Report on the 2015 Annual Report and Accounts	102,089,731	99.94%	62,637	0.06%	102,152,368	1,095,741	No
2	To approve the Directors' Remuneration Report (other than the Remuneration Policy) contained in the 2015 Annual Report and Accounts	102,054,526	99.07%	960,356	0.93%	103,014,882	233,227	No
3	To declare a final dividend of 8.00p per ordinary share	103,241,187	100%	500	0.00%	103,241,687	6,422	No
4	To re-elect  Jeremy Helsby as a Director	98,801,691	95.71%	4,425,337	4.29%	103,227,028	21,081	No
5	To re-elect Simon Shaw as a Director	102,439,254	99.23%	794,115	0.77%	103,233,369	14,740	No
6	To re-elect  Charles McVeigh as a Director	102,392,293	99.19%	836,256	0.81%	103,228,549	19,560	No
7	To re-elect Tim Freshwater as a Director	102,913,566	99.69%	318,233	0.31%	103,231,799	16,310	No
8	To re-elect Liz Hewitt as a Director	102,214,049	99.01%	1,018,100	0.99%	103,232,149	15,960	No
9	To  re-appoint Rupert Robson as a Director	102,870,160	99.65%	358,375	0.35%	103,228,535	19,574	No
10	To re-appoint Nicholas Ferguson as a Director	102,935,770	99.72%	284,177	0.28%	103,219,947	28,162	No
11	To re-appoint PricewaterhouseCoopers LLP as the Auditors	97,531,386	94.48%	5,695,974	5.52%	103,227,360	20,749	No
12	To authorise the Directors to determine the  Auditors' remuneration	101,040,841	97.88%	2,190,519	2.12%	103,231,360	16,749	No
13	To renew the Directors' power to allot shares	102,226,396	99.02%	1,011,166	0.98%	103,237,562	10,547	No
14	To authorise the disapplication of statutory pre-emption rights #	96,639,779	95.31%	4,758,708	4.69%	101,398,487	1,849,622	No
15	To renew the Company's authority to purchase its own shares #	99,530,835	96.41%	3,709,868	3.59%	103,240,703	7,406	No
16	To authorise the Directors to call general meetings on 14 clear days' notice #	95,106,310	92.12%	8,133,920	7.88%	103,240,230	7,879	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 16, passed under non-routine business, will be submitted to the National Storage Mechanism and in due course will be available to view at www.Hemscott.com/nsm.do using Savills plc's  code 'SVS'.

As at the close of business on 11 May 2016, the issued share capital was  137,861,680 ordinary shares of 2.5 pence each and the total number of voting rights in respect of these ordinary shares was 137,861,680 each ordinary share having one vote.

 

END

 

 

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