REG - Savills PLC - Result of AGM

SavillsAnnouncement

15/05/2024 15:15

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RNS Number : 5979O  Savills PLC  15 May 2024

15 May 2024

SAVILLS PLC

('the Company')

 

ANNUAL GENERAL MEETING - 15 May 2024 RESOLUTIONS

 

 

The Savills plc  Annual General Meeting was held on Wednesday 15 May 2024 at
33 Margaret Street, London, W1G 0JD.  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 2023 Annual Report and Accounts, the Directors' Reports and the  112,444,072       100.00%  345                   0.00%      112,444,417              456,174                                   Yes
         Auditors' Report on the 2023 Annual Report and Accounts

 2       To approve the Directors' Remuneration Report (other than the Directors'        111,905,042       99.12%   994,109               0.88%      112,899,151              1,440
         Remuneration Policy) contained in the 2023 Annual Report and Accounts

                                                                                                                                                                                                                        Yes
 3       To declare a final dividend of 13.9p per ordinary share                         112,898,013       100.00%  2,000                 0.00%      112,900,013              578

                                                                                                                                                                                                                        Yes
 4       To re-elect Stacey Cartwright as a Director                                     107,687,737       95.39%   5,209,441             4.61%      112,897,178              3,413

                                                                                                                                                                                                                        Yes
 5        To re-elect Mark Ridley as a Director                                          106,097,246       93.98%   6,800,708             6.02%      112,897,954              2,637                                     Yes
 6       To re-elect Simon Shaw as a Director                                            107,325,089       95.06%   5,572,866             4.94%      112,897,955              2,636                                     Yes
 7       To re-elect Florence Tondu-Mélique as a Director                                104,832,567       92.86%   8,065,390             7.14%      112,897,957              2,634                                     Yes
 8       To re-elect Dana Roffman as a Director                                          104,729,686       92.77%   8,168,069             7.23%      112,897,755              2,836                                     Yes
 9       To re-elect Philip Lee as a Director                                            104,833,294       92.86%   8,064,663             7.14%      112,897,957              2,634                                     Yes
 10      To re-elect Richard Orders as a Director                                        104,727,753       92.76%   8,169,204             7.24%      112,897,957              2,634                                     Yes
 11      To re-appoint Marcus Sperber as a Director                                      104,832,213       92.86%   8,064,644             7.14%      112,896,857              3,734                                     Yes
 12      To re-appoint John Waters as a Director                                         111,387,922       98.66%   1,508,937             1.34%      112,896,859              3,732                                     Yes
 13      To re-appoint Adriana Karaboutis as a Director                                  111,405,092       98.68%   1,485,767             1.32%      112,890,859              9,732                                     Yes
 14      To re-appoint Ernst & Young as the Auditors                                     112,894,578       100.00%  3,891                 0.00%      112,898,469              2,122                                     Yes
 15      To authorise the Directors to determine the Auditors' remuneration              112,899,118       100.00%  1,034                 0.00%      112,900,152              439                                       Yes
 16      To renew the Directors' power to allot shares                                   106,190,615       94.06%   6,709,534             5.94%      112,900,149              442                                       Yes
 17      To authorise a general disapplication of statutory pre-emption rights (#)       106,393,407       94.24%   6,504,390             5.76%      112,897,797              2,794                                     Yes
 18      To authorise an additional disapplication of statutory pre-emption rights(#)    105,990,000       93.88%   6,907,694             6.12%      112,897,694              2,897                                     Yes
 19      To renew the Company's authority to purchase its own shares (#)                 112,781,516       99.99%   13,579                0.01%      112,795,095              105,496                                   Yes
 20      To authorise the Directors to call general meetings on 14 clear days' notice    105,158,705       93.14%   7,740,952             6.86%      112,899,657              934                                       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 17 to 20 , 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 144,545,061 ordinary shares of 2.5
pence each and the total number of voting rights in respect of these ordinary
shares was 144,545,061 each ordinary share having one vote.

 

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