REG - Savills PLC - Result of AGM

SavillsAnnouncement

11/05/2022 14:30

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20220511:nRSK1477La&default-theme=true

RNS Number : 1477L  Savills PLC  11 May 2022

11 May 2022

SAVILLS PLC

('the Company')

 

ANNUAL GENERAL MEETING - 11 May 2022: RESOLUTIONS

 

 

The Savills plc  Annual General Meeting was held on Wednesday 11 May 2022 at
33 Margaret Street, London, EC2M 7EB.  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  % For    No. of Votes Against  % Against  Total No. of Votes Cast  Total No. of Votes Withheld/ Abstentions  Poll Yes/No

 1       To receive the 2021 Annual Report and Accounts, the Directors' Reports and the  114,424,595       100.00%  0                     0.00%      114,424,595              218,815                                   Yes
         Auditors' Report on the 2021 Annual Report and Accounts

 2       To approve the Directors' Remuneration Policy contained in the Annual Report    96,748,672        84.71%   17,464,743            15.29%     114,213,415              429,995
         and Accounts for the financial year ended 31 December 2021

                                                                                                                                                                                                                        Yes

 3       To approve the Directors' Remuneration Report contained in the Annual Report    101,229,324       88.31%   13,393,890            11.69%     114,623,214              20,196                                    Yes
         and Accounts for the financial year ended 31 December 2021
 4       To declare a final dividend of 12.75p per ordinary share                        114,611,982       99.99%   14,962                0.01%      114,626,944              16,466                                    Yes
 5       To re-elect Nicholas Ferguson as a Director                                     103,135,931       90.60%   10,697,609            9.40%      113,833,540              809,870                                   Yes
 6        To re-elect Mark Ridley as a Director                                          108,672,289       94.81%   5,951,384             5.19%      114,623,673              19,737                                    Yes
 7       To re-elect Simon Shaw as a Director                                            109,667,020       95.68%   4,956,652             4.32%      114,623,672              19,738                                    Yes
 8       To re-elect Stacey Cartwright as a Director                                     105,908,086       92.40%   8,715,587             7.60%      114,623,673              19,737                                    Yes
 9       To re-elect Florence Tondu-Mélique as a Director                                113,485,211       99.01%   1,138,462             0.99%      114,623,673              19,737                                    Yes
 10      To re-elect Dana Roffman as a Director                                          105,783,689       92.29%   8,839,782             7.71%      114,623,471              19,939                                    Yes
 11      To re-elect Philip Lee as a Director                                            113,470,461       98.99%   1,153,212             1.01%      114,623,673              19,737                                    Yes
 12      To re-elect Richard Orders as a Director                                        102,107,882       89.08%   12,515,588            10.92%     114,623,470              19,940                                    Yes
 13      To re-appoint Ernst & Young as the Auditors                                     114,622,743       100.00%  1,292                 0.00%      114,624,035              19,375                                    Yes
 14      To authorise the Directors to determine the Auditors' remuneration              114,625,035       100.00%  890                   0.00%      114,625,925              17,485                                    Yes
 15      To renew the Directors' power to allot shares                                   109,556,346       95.58%   5,065,999             4.42%      114,622,345              21,065                                    Yes
 16      To authorise a general  disapplication of statutory pre-emption rights (#)      114,180,027       99.61%   445,446               0.39%      114,625,473              17,937                                    Yes
 17      To authorise an additional disapplication of statutory pre-emption rights(#)    108,798,325       94.92%   5,826,898             5.08%      114,625,223              18,187                                    Yes
 18      To renew the Company's authority to purchase its own shares (#)                 114,420,976       99.96%   41,747                0.04%      114,462,723              180,687                                   Yes
 19      To authorise the Directors to call general meetings on 14 clear days' notice    106,158,311       92.61%   8,468,143             7.39%      114,626,454              16,956                                    Yes
         (#)

 

(#) Passed as a special resolution.

 

 

NOTES:

 

All resolutions were passed

 

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

 

2.      Copies of Resolutions 16 to 19 , will be submitted to the
National Storage Mechanism and in due course will be available to view at
 http://data.fca.org.uk/#/nsm/nationalstoragemechanism
(http://data.fca.org.uk/#/nsm/nationalstoragemechanism) using Savills plc's
code 'SVS'.

 

3.      Details of the votes received on the resolutions are available on
the Company's website: http://ir.savills.com/shareholder-information/agm
(http://ir.savills.com/shareholder-information/agm)

 

4.      The issued share capital was 144,260,509 ordinary shares of 2.5
pence each and the total number of voting rights in respect of these ordinary
shares was 144,260,509 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 (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGFLFFVELILLIF