REG - Persimmon Plc - Result of AGM

PersimmonAnnouncement

28/04/2021 12:35

RNS Number : 9084W
  
Persimmon PLC
  
28 April 2021
  
 

 
28 April 2021
 
PERSIMMON PLC (THE 'COMPANY')
ANNUAL GENERAL MEETING - POLL RESULTS
 
Persimmon Plc held its Annual General Meeting for shareholders at 12 noon today. All resolutions set out in the Company's Notice of Annual General Meeting dated 26 March 2021 were duly passed by shareholders by means of a poll vote. The total number of votes received for each resolution is set out below. 
 







Resolution


Votes For


% For


Votes Against


% Against


Total Votes


% of Issued Share Capital 


Votes Withheld




1


Receive report and accounts


215,544,312


99.99


7,762


<0.01


215,552,074


67.55


103,155




2


Approve Annual Report on Remuneration


212,361,086


99.17


1,785,058


0.83


214,146,144


67.11


1,503,379




3


Re-elect R Devlin


209,797,493


99.06


2,001,204


0.94


211,798,697


66.37


3,856,594




4


Elect D Finch


215,197,716


99.81


417,521


0.19


215,615,237


67.57


40,054




5


Re-elect M Killoran


213,167,023


98.86


2,450,033


1.14


215,617,056


67.57


38,235




6


Re-elect N Mills


213,742,344


99.13


1,871,883


0.87


215,614,227


67.57


41,063




7


Re-elect R Kentleton


213,907,859


99.20


1,716,626


0.80


215,624,485


67.57


30,806




8


Re-elect S Litherland


213,789,481


99.15


1,822,888


0.85


215,612,369


67.57


42,922




9


Re-elect J Place


213,903,531


99.20


1,721,202


0.80


215,624,733


67.57


30,558




10


Elect A Durbin


215,232,492


99.82


388,752


0.18


215,621,244


67.57


33,884




11


Elect A Wyllie


214,793,201


99.62


821,715


0.38


215,614,916


67.57


40,375




12


Re-appoint auditor


214,081,983


99.28


1,541,775


0.72


215,623,758


67.57


30,533




13


Authorise Audit Committee to determine the auditor's remuneration


215,561,453


99.97


61,289


0.03


215,622,742


67.57


32,549




14


Renew authority to allot shares


211,599,535


98.13


4,032,374


1.87


215,631,909


67.58


23,381




15


Renew authority to disapply pre-emption rights


214,564,835


99.51


1,059,207


0.49


215,624,042


67.57


31,249




16


Authorise Company to make market purchases of its own shares


212,484,154


98.86


2,446,725


1.14


214,930,879


67.36


724,411




17


Adopt new articles of association 


215,579,352


99.99


29,138


0.01


215,608,490


67.57


46,801




18


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


203,701,642


94.46


11,936,905


5.54


215,638,547


67.58


16,743



 
 
Notes:
 
(i)         Resolutions 1-14 were ordinary resolutions and resolutions 15-18 were special resolutions.
(ii)           Discretionary votes representing 0.05% (or less) of the votes cast were also received on each resolution and are included in the votes 'For' each resolution.
(iii)          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.
(iv)          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.
(v)           The poll results will be available to view on the Company's website https://www.persimmonhomes.com/corporate/investors/shareholder-information/meeting-information
(vi)          The issued share capital of the Company on 27 April 2021 was 319,094,220 ordinary shares.
 
 

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