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Persimmon Plc (PSN)

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Thursday 27 April, 2017

Persimmon Plc

AGM Statement

RNS Number : 6073D
Persimmon PLC
27 April 2017
 

 

 

27 April 2017

 

PERSIMMON PLC (THE 'COMPANY')

ANNUAL GENERAL MEETING RESULTS

 

At the Company's Annual General Meeting held on 27 April 2017 each of the resolutions set out in the Notice of Meeting dated 20 March 2017 was passed on a show of hands.  

 

For information, a breakdown of proxy votes lodged prior to the meeting is available on the Company's website at https://www.persimmonhomes.com/corporate/investors/shareholder-information/meeting-information and a summary is set out below:-

 


Resolution

For

% For

Against 

% Against

Total Votes               

Votes Withheld

1

Receive report and accounts

192,485,730

 

98.68

 

2,409,822

 

1.24

 

195,057,465

 

257,812

 

2

Approve Remuneration Policy

187,471,448

 

96.67

 

6,289,667

 

3.24

 

193,921,917

 

1,392,829

 

3

Approve Annual Report on Remuneration

174,426,585

 

90.19

 

18,815,758

 

9.73

 

193,404,759

 

1,910,518

 

4

Re-elect N Wrigley

192,508,616

 

98.66

 

2,443,908

 

1.25

 

195,114,648

 

201,399

 

5

Re-elect J Fairburn

193,092,292

 

98.88

 

2,012,871

 

1.03

 

195,280,616

 

35,431

 

6

Re-elect M Killoran

193,482,946

 

99.08

 

1,634,151

 

0.84

 

195,280,221

 

35,826

 

7

Re-elect D Jenkinson

193,022,333

 

98.84

 

2,080,574

 

1.07

 

195,280,353

 

35,694

 

8

Re-elect J Davie

191,158,511

 

97.89

 

3,952,958

 

2.02

 

195,275,372

 

40,675

 

9

Re-elect M Sears

192,618,856

 

98.63

 

2,496,635

 

1.28

 

195,285,290

 

30,757

 

10

Re-elect R Kentleton

194,129,725

 

99.41

 

991,704

 

0.51

 

195,285,728

 

30,319

 

11

Re-elect N Mills

192,481,546

 

98.57

 

2,630,293

 

1.35

 

195,278,008

 

38,039

 

12

Elect S Litherland

194,678,139

 

99.70

 

413,060

 

0.21

 

195,257,493

 

58,554

 

13

Re-appoint auditor and authorise Directors to determine their remuneration

195,101,355

 

99.90

 

20,083

 

0.01

 

195,287,187

 

28,860

 

14

Approve 2017 PSP

184,689,982

 

95.23

 

9,075,814

 

4.68

 

193,940,590

 

1,372,021

 

15

Approve purchase of property by Jeff Fairburn's son

192,751,696

 

99.64

 

522,670

 

0.27

 

193,454,872

 

1,861,173

 

16

Authority to allot shares

186,357,407

 

95.87

 

7,854,976

 

4.04

 

194,379,991

 

936,056

 

17

Authority to disapply pre-emption rights

193,616,300

 

99.38

 

1,041,609

 

0.53

 

194,823,030

 

493,017

 

18

Authority to disapply pre-emption rights on further 5% in specific circumstances

188,224,016

 

96.62

 

6,426,427

 

3.30

 

194,815,911

 

500,136

 

19

Authority to make market purchases of shares

192,384,648

 

98.53

 

2,715,109

 

1.39

 

195,264,285

 

49,581

 

20

Calling of a general meeting on not less than 14 days notice

176,546,119

 

90.88

 

17,546,162

 

9.03

 

194,259,756

 

1,056,290

 

 

 

 

Copies of the resolutions dealing with special business passed at the Annual General Meeting have been sent to the National Storage Mechanism and will shortly be available for inspection.

 

 

T L Davison

Company Secretary

 

Notes:

 

(i)             Discretionary votes representing less than 0.1% of the votes cast were also received on each resolution.

(ii)            A "vote withheld" is not a vote in law and is not counted in the total number of votes cast on a resolution or in the calculation of the percentages of the votes cast for or against a resolution.

(iii)        Resolutions 1-16 were ordinary resolutions and resolutions 17-20 were special resolutions.

(iv)           The issued share capital of the Company on 27 April 2017 was 308,592,265 ordinary shares.

 


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