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

SavillsAnnouncement

09/05/2017 16:30

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
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