REG - Persimmon Plc - Result of AGM

PersimmonAnnouncement

25/04/2024 14:15

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RNS Number : 0832M  Persimmon PLC  25 April 2024

 

 

25 April 2024

 

PERSIMMON PLC (THE 'COMPANY')

ANNUAL GENERAL MEETING - POLL RESULTS

 

Persimmon Plc held its Annual General Meeting for shareholders at 11 am today.
All resolutions set out in the Company's Notice of Annual General Meeting
dated 25 March 2024 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                                                                 207,036,290      99.93%           140,115           0.07%               207,176,405          64.80%                                 97,556

     accounts
 2   Declare final dividend                                                             207,200,572      99.99%            11,373           0.01%               207,211,945          64.81%                                 62,016
 3   Approve Annual Report on Remuneration                                              201,313,537      97.24%        5,719,285            2.76%               207,032,822          64.75%                               241,139
 4   Re-elect R Devlin                                                                  195,087,197      96.70%        6,661,855            3.30%               201,749,052          63.10%                             5,524,908
 5   Re-elect D Finch                                                                   204,758,720      98.81%        2,455,572            1.19%               207,214,292          64.81%                                 59,669
 6   Re-elect N Mills                                                                   198,468,504      95.80%        8,696,187            4.20%               207,164,691          64.79%                               109,269
 7   Re-elect A Durbin                                                                  198,284,752      95.69%        8,926,095            4.31%               207,210,847          64.81%                                 63,113
 8   Re-elect A Wyllie                                                                  200,465,624      96.74%        6,746,509            3.26%               207,212,133          64.81%                                 61,827
 9   Re-elect S Khoury-Haq                                                              200,778,899      96.89%        6,436,779            3.11%               207,215,678          64.81%                                 58,282
 10  Elect A Depledge                                                                   206,958,778      99.88%           251,147           0.12%               207,209,925          64.81%                                 64,035
 11  Elect C O'Shea                                                                     206,963,893      99.88%           244,950           0.12%               207,208,843          64.81%                                 65,117
 12  Re-appoint auditor                                                                 205,306,626      99.06%        1,938,139            0.94%               207,244,765          64.82%                                 29,196
 13  Authorise Audit & Risk Committee to                                                206,444,949      99.62%           793,659           0.38%               207,238,608          64.82%                                 35,353

     determine the

     auditor's remuneration
 14  Authorise the Company to make political donations                                  203,598,540      98.24%        3,643,270            1.76%               207,241,810          64.82%                                 27,987
 15  Renew authority to                                                                 197,059,591      95.09%      10,181,361             4.91%               207,240,952          64.82%                                 33,007

     allot shares
 16  Grant power to disapply pre-emption rights                                         195,948,869      94.56%      11,279,389             5.44%               207,228,258          64.81%                                 45,701
 17  Grant the power to disapply pre-emption rights on up to a further 10% of the       182,391,391      88.02%      24,834,251             11.98%              207,225,642          64.81%                                 48,316
     issued share capital in respect of acquisitions or specified capital
     investments
 18  Authorise Company                                                                  203,908,454      98.41%        3,302,780            1.59%               207,211,234          64.81%                                 62,727

     to make market

     purchases of its

     own shares
 19  Calling of a general                                                               191,689,934      92.49%      15,560,089             7.51%               207,250,023          64.82%                                 23,938

     meeting on not less

     than 14 clear days'

     notice

 

 

Notes:

 

(i)         Resolutions 1-15 were ordinary resolutions and resolutions
16-19 were special resolutions.

(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)          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.

(iv)          The poll results will be available to view on the
Company's website
https://www.persimmonhomes.com/corporate/investors/shareholder-centre/annual-general-meetings/2024/
(https://www.persimmonhomes.com/corporate/investors/shareholder-centre/annual-general-meetings/2024/)

(v)           The issued share capital of the Company on 24 April
2024 was 319,735,223 ordinary shares.

 

 

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