REG - Persimmon Plc - Result of AGM

PersimmonAnnouncement

Today 14:30

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RNS Number : 1089H  Persimmon PLC  01 May 2025

 

 

1 May 2025

 

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 24 March 2025 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                                                                   190,118,818        99.98              30,573             0.02                  190,149,391            59.38                              201,458

     accounts
 2   Declare final dividend                                                               190,294,569        99.99              25,625             0.01                  190,320,194            59.43                                30,655
 3   Approve Annual Report on Remuneration                                                186,819,732        98.19          3,453,064              1.81                  190,272,796            59.42                                78,053
 4   Re-elect R Devlin                                                                    183,998,082        96.70          6,278,770              3.30                  190,276,852            59.42                                70,641
 5   Re-elect D Finch                                                                     186,721,712        98.13          3,557,035              1.87                  190,278,747            59.42                                68,429
 6   Elect A Duxbury                                                                      188,950,293        99.30          1,328,701              0.70                  190,278,994            59.42                                68,499
 7   Re-elect A Durbin                                                                    181,628,423        95.45          8,650,593              4.55                  190,279,016            59.42                                68,477
 8   Re-elect A Wyllie                                                                    184,858,206        97.15          5,419,854              2.85                  190,278,060            59.42                                69,433
 9   Re-elect A Depledge                                                                  184,869,825        97.16          5,402,522              2.84                  190,272,347            59.42                                75,146
 10  Re-elect C O'Shea                                                                    184,868,951        97.16          5,405,830              2.84                  190,274,781            59.42                                72,712
 11  Elect P Bell                                                                         187,131,374        98.35          3,134,071              1.65                  190,265,445            59.42                                73,048
 12  Elect A Aithal                                                                       190,127,195        99.92            145,952              0.08                  190,273,147            59.42                                74,346
 13  Re-appoint auditor                                                                   188,406,273        99.58            786,402              0.42                  189,192,675            59.08                            1,158,174
 14  Authorise Audit & Risk Committee to                                                  189,660,333        99.66            644,547              0.34                  190,304,880            59.43                                45,969

     determine the

     auditor's remuneration
 15  Authorise the Company to make political donations                                    185,184,466        97.31          5,124,523              2.69                  190,308,989            59.43                                41,860
 16  Renew authority to                                                                   182,838,664        96.08          7,463,873              3.92                  190,302,537            59.43                                48,312

     allot shares
 17  Grant power to disapply pre-emption rights                                           181,986,302        95.63          8,312,639              4.37                  190,298,941            59.43                                51,908
 18  Grant the power to disapply pre-emption rights on up to a further 10% of the         164,825,302        86.61        25,474,422               13.39                 190,299,724            59.43                                51,125
     issued share capital in respect of acquisitions or specified capital
     investments
 19  Authorise Company                                                                    190,157,543        99.97              62,313             0.03                  190,219,856            59.40                              130,993

     to make market

     purchases of its

     own shares
 20  Calling of a general                                                                 182,434,104        95.86          7,884,485              4.14                  190,318,589            59.43                                32,260

     meeting on not less

     than 14 clear days'

     notice

 

 

Notes:

 

(i)            Resolutions 1-16 were ordinary resolutions and
resolutions 17-20 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/2025/
(https://www.persimmonhomes.com/corporate/investors/shareholder-centre/annual-general-meetings/2025/)

(v)           The issued share capital of the Company on 30 April
2025 was 320,232,668 ordinary shares.

 

 

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