REG - Savills PLC - Result of AGM
8 May 2019
SAVILLS PLC
('the Company')
ANNUAL GENERAL MEETING - 8 MAY 2019: RESOLUTIONS
The Savills plc Annual General Meeting was held on Wednesday 8 May 2019. 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 2018 Annual Report and Accounts, the Directors' Reports and the Auditors' Report on the 2018 Annual Report and Accounts
107,600,331
99.99%
14,362
0.01%
107,614,693
113,396
No
2
To approve the Directors' Remuneration Report (other than the Remuneration Policy) contained in the 2018 Annual Report and Accounts
100,373,254
93.18%
7,349,199
6.82%
107,722,453
5,636
No
3
To declare a final dividend of 10.8p per ordinary share
107,667,496
99.94%
60,494
0.06%
107,727,990
100
No
4
To re-elect Nicholas Ferguson as a Director
102,498,583
95.17%
5,199,291
4.83%
107,697,874
30,215
No
5
To elect Mark Ridley as a Director
106,472,867
98.86%
1,225,008
1.14%
107,697,875
30,215
No
6
To re-elect Tim Freshwater as a Director
107,158,932
99.50%
538,943
0.50%
107,697,875
30,215
No
7
To re-elect Rupert Robson as a Director
104,672,879
97.19%
3,024,995
2.81%
107,697,874
30,215
No
8
To re-elect Simon Shaw as a Director
106,874,124
99.21%
853,751
0.79%
107,727,875
215
No
9
To re-appoint Stacey Cartwright as a Director
107,431,415
99.75%
266,460
0.25%
107,697,875
30,215
No
10
To re-appoint Florence Tondu-Mélique as a Director
107,670,907
99.97%
26,968
0.03%
107,697,875
30,215
No
11
To re-appoint PricewaterhouseCoopers LLP as the Auditors
104,118,317
96.66%
3,601,615
3.34%
107,719,932
8,157
No
12
To authorise the Directors to determine the Auditors' remuneration
107,504,876
99.79%
222,921
0.21%
107,727,797
292
No
13
To renew the Directors' power to allot shares
99,390,250
92.26%
8,337,740
7.74%
107,727,990
100
No
14
To authorise the disapplication of statutory pre-emption rights #
105,830,204
98.26%
1,876,675
1.74%
107,706,879
21,211
No
15
To authorise an additional disapplication of statutory pre-emption rights#
97,805,478
90.81%
9,901,400
9.19%
107,706,878
21,211
No
16
To renew the Company's authority to purchase its own shares #
107,631,379
99.95%
54,230
0.05%
107,685,609
42,480
No
17
To authorise the Directors to call general meetings on 14 clear days' notice #
104,529,307
97.03%
3,198,098
2.97%
107,727,405
685
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 17, will be submitted to the National Storage Mechanism and in due course will be available to view at http://www.morningstar.co.uk/uk/nsm using Savills plc's code 'SVS'.
Details of the votes received on the resolutions are available on the Company's website: http://ir.savills.com/shareholder-information/agm
As at the close of business on 8 May 2019, the issued share capital was 142,970,951 ordinary shares of 2.5 pence each and the total number of voting rights in respect of these ordinary shares was 142,970,951 each ordinary share having one vote.
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.ENDRAGLLFFEEAITIIA
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