REG - Savills PLC - Result of AGM

SavillsAnnouncement

25/06/2020 11:30

RNS Number : 0985R
  
Savills PLC
  
25 June 2020
  
 

25 JUNE 2020
 
SAVILLS PLC
('the Company')
 
ANNUAL GENERAL MEETING - 25 JUNE 2020: RESOLUTIONS
 
 
The Savills plc Annual General Meeting was held on Thursday 25 June 2020 at Savills Chelmsford Office, Parkview House, Victoria Road South, Chelmsford.  All resolutions were passed on a poll 
 
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 2019 Annual Report and Accounts, the Directors' Reports and the Auditors' Report on the 2019 Annual Report and Accounts
 


115,655,458


100.00%


0


0.00%


115,655,458


130,632


Yes




2


To approve the Directors' Remuneration Policy contained within the Directors' Remuneration Report which is set out in the Annual Report and Accounts for the financial year ended 31 December 2019 


97,392,274


90.00%


10,824,622


10.00%


108,216,896


7,569,193






Yes




3


To approve the Directors' Remuneration Report (other than the Remuneration Policy) contained in the 2019 Annual Report and Accounts


112,340,342


97.04%


3,432,654


2.96%


115,772,996


13,094




Yes




4


To re-elect Nicholas Ferguson as a Director


114,192,108


99.72%


315,891


0.28%


114,507,999


1,278,091


Yes




5


 To re-elect Mark Ridley as a Director


114,295,551


98.71%


1,489,169


1.29%


115,784,720


1,370


Yes




6


To re-elect Tim Freshwater as a Director


115,226,274


99.52%


558,446


0.48%


115,784,720


1,370


Yes




7


To re-elect Rupert Robson as a Director


115,568,288


99.81%


216,432


0.19%


115,784,720


1,370


Yes




8


To re-elect Simon Shaw as a Director


114,392,358


98.80%


1,392,362


1.20%


115,784,720


1,370


Yes




9


To re-elect Stacey Cartwright as a Director


115,635,231


99.87%


149,489


0.13%


115,784,720


1,370


Yes




10


To re-elect Florence Tondu-Mélique as a Director


115,601,195


99.84%


183,525


0.16%


115,784,720


1,370


Yes




11


To re-appoint Dana Roffman as a Director


115,758,593


99.98%


26,127


0.02%


115,784,720


0


Yes




12


To re-appoint PricewaterhouseCoopers LLP as the Auditors


112,951,958


97.55%


2,834,132


2.45%


115,786,090


0


Yes




13


To authorise the Directors to determine the Auditors' remuneration


115,778,409


99.99%


6,662


0.01%


115,785,071


1,019


Yes




14


To renew the Directors' power to allot shares


107,342,402


92.71%


8,442,319


7.29%


115,784,721


1,369


Yes




15


To authorise the disapplication of statutory pre-emption rights #


115,722,427


99.95%


62,626


0.05%


115,785,053


1,037


Yes




16


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


109,628,230


94.68%


6,156,779


5.32%


115,785,009


1,081


Yes




17


To renew the Company's authority to purchase its own shares #


115,640,329


99.92%


98,245


0.08%


115,738,574


47,516


Yes




18


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


111,536,949


96.33%


4,248,651


3.67%


115,785,600


490


Yes



 
# 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 15 to 18, will be submitted to the National Storage Mechanism and in due course will be available to view at https://data.fca.org.uk/#/nsm/nationalstoragemechanism 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
 
The issued share capital was 143,058,927 ordinary shares of 2.5 pence each and the total number of voting rights in respect of these ordinary shares was 143,058,927 each ordinary share having one vote.


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