REG - Savills PLC - Result of AGM

SavillsAnnouncement

17/05/2023 16:15

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RNS Number : 7756Z  Savills PLC  17 May 2023

17 May 2023

SAVILLS PLC

('the Company')

 

ANNUAL GENERAL MEETING - 17 May 2023 RESOLUTIONS

 

 

The Savills plc  Annual General Meeting was held on Wednesday 17 May 2023 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 2022 Annual Report and Accounts, the Directors' Reports and the  118,116,243       100.00%  0                     0.00%      118,116,243              294,978                                   Yes
         Auditors' Report on the 2022 Annual Report and Accounts

 2       To approve the Directors' Remuneration Report (other than the Directors'        104,780,580       88.99%   12,967,742            11.01%     117,748,322              662,899
         Remuneration Policy) contained in the 2022 Annual Report and Accounts

                                                                                                                                                                                                                        Yes

 3       To declare a final dividend of 13.4p per ordinary share                         118,409,666       100.00%  83                    0.00%      118,409,749              1,472                                     Yes
 4       To re-elect Nicholas Ferguson as a Director                                     101,940,478       86.52%   15,887,786            13.48%     117,828,264              582,957                                   Yes
 5        To re-elect Mark Ridley as a Director                                          111,548,628       94.21%   6,849,969             5.79%      118,398,597              12,624                                    Yes
 6       To re-elect Simon Shaw as a Director                                            114,455,825       96.67%   3,942,845             3.33%      118,398,670              12,551                                    Yes
 7       To re-elect Stacey Cartwright as a Director                                     107,648,427       90.92%   10,750,445            9.08%      118,398,872              12,349                                    Yes
 8       To re-elect Florence Tondu-Mélique as a Director                                111,846,958       98.81%   1,350,437             1.19%      113,197,395              5,213,826                                 Yes
 9       To re-elect Dana Roffman as a Director                                          102,056,942       90.16%   11,140,453            9.84%      113,197,395              5,213,826                                 Yes
 10      To re-elect Philip Lee as a Director                                            111,849,670       98.81%   1,347,725             1.19%      113,197,395              5,213,826                                 Yes
 11      To re-elect Richard Orders as a Director                                        102,059,452       90.16%   11,137,943            9.84%      113,197,395              5,213,826                                 Yes
 12      To re-appoint Marcus Sperber as a Director                                      118,381,551       99.99%   17,119                0.01%      118,398,670              12,551                                    Yes
 13      To re-appoint Ernst & Young as the Auditors                                     118,403,985       100.00%  5,259                 0.00%      118,409,244              1,977                                     Yes
 14      To authorise the Directors to determine the Auditors' remuneration              118,406,786       100.00%  3,031                 0.00%      118,409,817              1,404                                     Yes
 15      To renew the Directors' power to allot shares                                   111,902,406       94.51%   6,500,485             5.49%      118,402,891              8,330                                     Yes
 16      To authorise a general  disapplication of statutory pre-emption rights (#)      110,845,743       93.61%   7,561,518             6.39%      118,407,261              3,960                                     Yes
 17      To authorise an additional disapplication of statutory pre-emption rights(#)    110,658,203       93.46%   7,749,058             6.54%      118,407,261              3,960                                     Yes
 18      To renew the Company's authority to purchase its own shares (#)                 118,284,457       99.98%   24,226                0.02%      118,308,683              102,538                                   Yes
 19      To authorise the Directors to call general meetings on 14 clear days' notice    111,012,458       93.75%   7,396,623             6.25%      118,409,081              2,140                                     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 144,385,878 ordinary shares of 2.5
pence each and the total number of voting rights in respect of these ordinary
shares was 144,385,878 each ordinary share having one vote.

 

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