REG - Persimmon Plc - Result of AGM

PersimmonAnnouncement

27/04/2022 16:45

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RNS Number : 5905J  Persimmon PLC  27 April 2022

 

27 April 2022

 

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 23 March 2022 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                                          227,763,966  99.999%  3,144          0.001%     227,767,110                             144,102

                                                                                                                                       71.33
 2   Approve Annual Report on Remuneration                                204,416,579  90.46%   21,547,079     9.54%      225,963,658  70.77                      1,947,554
 3   Re-elect R Devlin                                                    221,728,901  97.30%   6,153,429      2.70%      227,882,330  71.37                      28,882
 4   Re-elect D Finch                                                     227,830,608  99.98%   50,410         0.02%      227,881,018  71.37                      30,194
 5   Re-elect N Mills                                                     223,855,056  98.23%   4,026,435      1.77%      227,881,491  71.37                      29,721
 6   Re-elect S Litherland                                                224,870,024  98.68%   3,007,025      1.32%      227,877,049  71.37                      34,163
 7   Re-elect J Place                                                     223,983,395  98.29%   3,899,174      1.71%      227,882,569  71.37                      28,643
 8   Re-elect A Durbin                                                    223,949,562  98.28%   3,928,775      1.72%      227,878,337  71.37                      32,875
 9   Re-elect A Wyllie                                                    224,966,223  98.72%   2,910,798      1.28%      227,877,021  71.37                      34,191
 10  Elect S Khoury-Haq                                                   227,852,349  99.99%   23,385         0.01%      227,875,734  71.37                      35,478
 11  Re-appoint auditor                                                   226,086,668  99.21%   1,800,262      0.79%      227,886,930  71.37                      24,282
 12  Authorise Audit Committee to determine the auditor's remuneration    227,637,000  99.89%   248,258        0.11%      227,885,258  71.37                      25,954
 13  Renew authority to allot shares                                      224,575,222  98.54%   3,322,229      1.46%      227,897,451  71.37                      13,761
 14  Renew authority to disapply pre-emption rights                       226,602,715  99.44%   1,287,536      0.56%      227,890,251  71.37                      20,961
 15  Authorise Company to make market purchases of its own shares         227,212,905  99.71%   660,286        0.29%      227,873,191  71.37                      38,020
 16  Calling of a general meeting on not less than 14 clear days' notice  218,084,395  95.69%   9,816,313      4.31%      227,900,708  71.38                      10,504

 

 

Notes:

 

(i)         Resolutions 1-13 were ordinary resolutions and resolutions
14-16 were special resolutions.

(ii)           Discretionary votes representing 0.03% (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 26 April
2022 was 319,299,856 ordinary shares.

 

 

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