REG - Savills PLC - Result of AGM

SavillsAnnouncement

14/05/2025 14:45

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RNS Number : 6939I  Savills PLC  14 May 2025

14 May 2025

SAVILLS PLC

('the Company')

 

ANNUAL GENERAL MEETING - 14 May 2025 RESOLUTIONS

 

 

The Savills plc  Annual General Meeting was held on Wednesday 14 May 2025 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 2024 Annual Report and Accounts, the Directors' Reports and the   108,420,200       100.00%  47                    0.00%      108,420,247              619,120                                   Yes
         Auditors' Report on the 2024 Annual Report and Accounts

 2       To approve the Directors' Remuneration Policy (contained within the Director's   87,784,741        80.80%   20,856,573            19.20%     108,641,314              398,053                                   Yes
         Remuneration Report) which is set out on pages 136 to 146 of the Annual Report
         and Accounts for the financial year ended 31 December 2024.
 3       To approve the Directors' Remuneration Report (other than the Directors'         94,739,431        86.89%   14,292,832            13.11%     109,032,263              7,104                                     Yes
         Remuneration Policy referred to in Resolution 2 above) contained within the
         Annual Report and Accounts for the financial year ended 31 December 2024.
 4       To declare a final dividend of 14.5p per ordinary share                          109,033,173       100.00%  1,657                 0.00%      109,034,830              4,537                                     Yes
 5       To re-elect Stacey Cartwright as a Director                                      92,248,261        84.61%   16,784,444            15.39%     109,032,705              6,662                                     Yes
 6        To re-elect Mark Ridley as a Director                                           100,936,286       92.57%   8,096,418             7.43%      109,032,704              6,663                                     Yes
 7       To re-elect Simon Shaw as a Director                                             106,480,281       97.66%   2,552,422             2.34%      109,032,703              6,664                                     Yes
 8       To re-elect Florence Tondu-Mélique as a Director                                 100,614,126       92.28%   8,416,951             7.72%      109,031,077              8,290                                     Yes
 9       To re-elect Dana Roffman as a Director                                           100,615,548       92.28%   8,414,749             7.72%      109,030,297              9,070                                     Yes
 10      To re-elect Philip Lee as a Director                                             100,378,756       92.06%   8,652,907             7.94%      109,031,663              7,704                                     Yes
 11      To re-elect Richard Orders as a Director                                         105,733,667       96.98%   3,296,297             3.02%      109,029,964              9,403                                     Yes
 12      To re-appoint Marcus Sperber as a Director                                       100,616,014       92.28%   8,413,950             7.72%      109,029,964              9,403                                     Yes
 13      To re-appoint John Waters as a Director                                          106,255,660       97.46%   2,774,506             2.54%      109,030,166              9,201                                     Yes
 14      To re-appoint Adriana Karaboutis as a Director                                   99,066,062        90.86%   9,963,902             9.14%      109,029,964              9,403                                     Yes
 15      To re-appoint Ernst & Young as the Auditors                                      109,030,326       100.00%  2,872                 0.00%      109,033,198              6,169                                     Yes
 16      To authorise the Directors to determine the Auditors' remuneration               109,031,597       100.00%  1,601                 0.00%      109,033,198              6,169                                     Yes
 17      To renew the Directors' power to allot shares                                    102,284,184       93.81%   6,747,324             6.19%      109,031,508              7,859                                     Yes
 18      To authorise a general disapplication of statutory pre-emption rights (#)        103,588,026       95.01%   5,439,988             4.99%      109,028,014              11,353                                    Yes
 19      To authorise an additional disapplication of statutory pre-emption rights(#)     103,057,855       94.52%   5,970,159             5.48%      109,028,014              11,353                                    Yes
 20      To renew the Company's authority to purchase its own shares (#)                  108,491,362       99.58%   452,322               0.42%      108,943,684              95,683                                    Yes
 21      To authorise the Directors to call general meetings on 14 clear days' notice     101,135,769       92.76%   7,896,940             7.24%      109,032,709              6,658                                     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 18 to 21, 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 144,573,521 ordinary shares of
2.5 pence each and the total number of voting rights in respect of these
ordinary shares was 144,573,521each ordinary share having one vote.

 

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