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REG - Savills PLC - Result of AGM <Origin Href="QuoteRef">SVS.L</Origin>

RNS Number : 6352E
Savills PLC
09 May 2017

9 May 2017

SAVILLS PLC

('the Company')

ANNUAL GENERAL MEETING - 9 MAY 2017: RESOLUTIONS

The Savills plc Annual General Meeting was held on Tuesday 9 May 2017. All resolutions were passed on a show of hands.

An analysis of the proxy votes lodged against each resolution prior to the AGM is set out below:

Resolution

No. of Votes For & Discretion

%

No. of Votes Against

Percentage of Votes Cast

Total No. of Votes Cast

Total No. of Votes Withheld/ Abstentions

Poll Yes/No

1

To receive the 2016 Annual Report and Accounts, the Directors' Reports and the Auditors' Report on the 2016 Annual Report and Accounts

107,946,048

99.94%

64,945

0.06%

108,010,993

1,249,527

No

2

To receive and adopt the Remuneration Policy set out on pages 64 to 73 of the Annual Report and Accounts for the financial year ended 31 December 2016, such Remuneration Policy to take effect from the date on which this resolution is passed

104,842,007

98.35%

1,753,512

1.65%

106,595,519

2,665,000

No

3

To receive and adopt the Directors' Remuneration Report (other than the Directors' Remuneration Policy referred to in Resolution 2) contained within the Annual Report and Accounts for the financial year ended 31 December 2016

106,174,260

98.98%

1,089,770

1.02%

107,264,030

1,996,488

No

4

To declare a final dividend of 10.1p per ordinary share

109,218,942

100.00%

500

0.00%

109,219,442

41,078

No

5

To re-elect Nicholas Ferguson as a Director

102,458,492

95.25%

5,109,136

4.75%

107,567,628

1,692,890

No

6

To re-elect Jeremy Helsby as a Director

107,466,933

98.40%

1,748,580

1.60%

109,215,513

45,007

No

7

To re-elect Tim Freshwater as a Director

108,944,544

99.75%

270,369

0.25%

109,214,913

45,607

No

8

To re-elect Liz Hewitt as a Director

107,837,145

98.77%

1,347,768

1.23%

109,184,913

75,607

No

9

To re-elect Charles McVeigh as a Director

107,959,282

98.85%

1,255,424

1.15%

109,214,706

45,814

No

10

To re-elect Rupert Robson as a Director

108,331,290

99.22%

853,623

0.78%

109,184,913

75,607

No

11

To re-elect Simon Shaw as a Director

107,912,802

98.81%

1,302,111

1.19%

109,214,913

45,607

No

12

To re-appoint PricewaterhouseCoopers LLP as the auditor

106,066,351

98.05%

2,114,486

1.95%

108,180,837

1,079,682

No

13

To authorise the Directors to determine the Auditors' remuneration

108,503,358

99.34%

715,554

0.66%

109,218,912

41,607

No

14

To renew the Directors' power to allot shares#

105,027,535

96.16%

4,191,378

3.84%

109,218,913

41,607

No

15

To authorise a general disapplication of statutory pre-emption rights #

109,101,262

99.92%

85,114

0.08%

109,186,376

74,144

No

16

To authorise an additional disapplication of statutory pre-emption rights#

105,392,167

96.53%

3,794,208

3.47%

109,186,375

74,144

No

17

To Renew the Company's authority to purchase its own shares

108,603,628

99.60%

435,171

0.40%

109,038,799

221,720

No

18

To authorise the Directors to call general meetings on 14 clear days' notice

105,765,852

96.84%

3,452,261

3.16%

109,218,113

42,407

No

# Passed as a special resolution.

Votes 'withheld' have not been included in the calculation of whether a resolution is carried. Percentages have been rounded to two decimal places.

Copies of Resolutions 14 to 16, passed under non-routine business, will be submitted to the National Storage Mechanism and in due course will be available to view at www.Hemscott.com/nsm.do using Savills plc's code 'SVS'.

As at the close of business on 9 May 2017, the issued share capital was139,810,768 ordinary shares of 2.5 pence each and the total number of voting rights in respect of these ordinary shares was 139,810,768, each ordinary share having one vote.


This information is provided by RNS
The company news service from the London Stock Exchange
END
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