REG - Persimmon Plc - Result of AGM

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RNS Number : 6447C  Persimmon PLC  30 April 2026

30 April 2026

 

PERSIMMON PLC (THE 'COMPANY')

RESULT OF AGM

 

Persimmon Plc held its Annual General Meeting for shareholders at 11.00 am
today. All resolutions set out in the Company's Notice of Annual General
Meeting dated 23 March 2026 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                                                               185,875,512        99.96%                  77,166                 0.04%             185,952,678        57.90%                               441,698

     accounts
 2   Declare final dividend                                                           186,332,306        99.98%                  32,773                 0.02%             186,365,079        58.03%                                 29,297
 3   Approve Directors' Remuneration Policy                                           174,555,246        93.68%         11,770,481                      6.32%             186,325,727        58.01%                                 68,649
 4   Approve Annual Report on Remuneration                                            182,520,933        97.96%            3,799,320                    2.04%             186,320,253        58.01%                                 74,123
 5   Re-elect R Devlin                                                                182,044,021        97.75%            4,197,165                    2.25%             186,241,186        57.99%                               153,190
 6   Re-elect D Finch                                                                 185,135,737        99.37%            1,182,916                    0.63%             186,318,653        58.01%                                 75,723
 7   Re-elect A Duxbury                                                               184,450,307        99.00%            1,866,346                    1.00%             186,316,653        58.01%                                 77,723
 8   Re-elect A Durbin                                                                180,549,463        96.90%            5,768,244                    3.10%             186,317,707        58.01%                                 76,669
 9   Re-elect A Wyllie                                                                182,102,579        97.74%            4,212,978                    2.26%             186,315,557        58.01%                                 78,819
 10  Re-elect A Depledge                                                              182,566,416        97.99%            3,748,493                    2.01%             186,314,909        58.01%                                 79,467
 11  Re-elect C O'Shea                                                                182,552,264        97.98%            3,760,274                    2.02%             186,312,538        58.01%                                 81,838
 12  Re-elect P Bell                                                                  182,554,931        97.98%            3,757,545                    2.02%             186,312,476        58.01%                                 81,900
 13  Re-elect A Aithal                                                                182,556,721        97.98%            3,755,120                    2.02%             186,311,841        58.01%                                 82,535
 14  Re-appoint auditor                                                               184,499,596        99.01%            1,837,898                    0.99%             186,337,494        58.02%                                 56,882
 15  Authorise Audit & Risk Committee to                                              186,222,386        99.94%               115,300                   0.06%             186,337,686        58.02%                                 56,690

     determine the

     auditor's remuneration
 16  Approve amendments to 2017 PSP rules                                             178,629,888        95.88%            7,681,470                    4.12%             186,311,358        58.01%                                 83,018
 17  Approve amendments to SAYE 2018 rules                                            185,080,431        99.34%            1,226,598                    0.66%             186,307,029        58.01%                                 87,347
 18  Authorise the Company to make political donations                                179,202,212        96.16%            7,148,464                    3.84%             186,350,676        58.02%                                 43,700
 19  Renew authority to                                                               180,226,958        96.75%            6,052,179                    3.25%             186,279,137        58.00%                               115,239

     allot shares
 20  Grant power to disapply pre-emption rights                                       180,371,517        96.79%            5,973,633                    3.21%             186,345,150        58.02%                                 49,226
 21  Grant power to disapply pre-emption rights on up to a further 10% of the         164,270,594        88.16%         22,068,614                      11.84%            186,339,208        58.02%                                 55,168
     issued share capital in respect of acquisitions or specified capital
     investments
 22  Authorise Company                                                                186,066,993        99.90%               194,142                   0.10%             186,261,135        57.99%                               133,241

     to make market

     purchases of its

     own shares
 23  Calling of a general                                                             181,447,744        97.37%            4,905,107                    2.63%             186,352,851        58.02%                                 41,525

     meeting on not less

     than 14 clear days'

     notice

 

Notes:

 

(i)            Resolutions 1-19 were ordinary resolutions and
resolutions 20-23 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 in unedited full text and will shortly be available for
inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

(iv)          The poll results will be available to view on the
Company's website at:
https://www.persimmonhomes.com/corporate/investors/shareholder-centre/annual-general-meetings/2026/
(https://www.persimmonhomes.com/corporate/investors/shareholder-centre/annual-general-meetings/2026/)

(v)           The issued share capital of the Company on 29 April
2026 was 321,173,487 ordinary shares.

 

 

T L Davison

Company Secretary

 

LEI: 213800XI72Y57UWN6F31

 

 

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