REG - Savills PLC - Results of AGM <Origin Href="QuoteRef">SVS.L</Origin>

SavillsAnnouncement

11/05/2016 17:05

RNS Number : 9842X
Savills PLC
11 May 2016
11 May 2016
SAVILLS PLC
('the Company')
ANNUAL GENERAL MEETING - 11 MAY 2016: RESOLUTIONS
The Savills plc Annual General Meeting was held on Wednesday 11 May 2016. All resolutions were passed on a show of hands. 
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 2015 Annual Report and Accounts, the Directors' Reports and the Auditors' Report on the 2015 Annual Report and Accounts 
102,089,731
99.94%
62,637
0.06%
102,152,368
1,095,741
No
2
To approve the Directors' Remuneration Report (other than the Remuneration Policy) contained in the 2015 Annual Report and Accounts 
102,054,526
99.07%
960,356
0.93%
103,014,882
233,227
No
3
To declare a final dividend of 8.00p per ordinary share
103,241,187
100%
500
0.00%
103,241,687
6,422
No
4
To re-elect Jeremy Helsby as a Director
98,801,691
95.71%
4,425,337
4.29%
103,227,028
21,081
No
5
To re-elect Simon Shaw as a Director
102,439,254
99.23%
794,115
0.77%
103,233,369
14,740
No
6
To re-elect Charles McVeigh as a Director
102,392,293
99.19%
836,256
0.81%
103,228,549
19,560
No
7
To re-elect Tim Freshwater as a Director
102,913,566
99.69%
318,233
0.31%
103,231,799
16,310
No
8
To re-elect Liz Hewitt as a Director
102,214,049
99.01%
1,018,100
0.99%
103,232,149
15,960
No
9
To re-appoint Rupert Robson as a Director
102,870,160
99.65%
358,375
0.35%
103,228,535
19,574
No
10
To re-appoint Nicholas Ferguson as a Director
102,935,770
99.72%
284,177
0.28%
103,219,947
28,162
No
11
To re-appoint PricewaterhouseCoopers LLP as the Auditors
97,531,386
94.48%
5,695,974
5.52%
103,227,360
20,749
No
12
To authorise the Directors to determine the Auditors' remuneration
101,040,841
97.88%
2,190,519
2.12%
103,231,360
16,749
No
13
To renew the Directors' power to allot shares
102,226,396
99.02%
1,011,166
0.98%
103,237,562
10,547
No
14
To authorise the disapplication of statutory pre-emption rights #
96,639,779
95.31%
4,758,708
4.69%
101,398,487
1,849,622
No
15
To renew the Company's authority to purchase its own shares #
99,530,835
96.41%
3,709,868
3.59%
103,240,703
7,406
No
16
To authorise the Directors to call general meetings on 14 clear days' notice #
95,106,310
92.12%
8,133,920
7.88%
103,240,230
7,879
No
# 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 14 to 16, passed under non-routine business, will be submitted to the National Storage Mechanism and in due course will be available to view at www.Hemscott.com/nsm.do using Savills plc's code 'SVS'.
As at the close of business on 11 May 2016, the issued share capital was 137,861,680 ordinary shares of 2.5 pence each and the total number of voting rights in respect of these ordinary shares was 137,861,680 each ordinary share having one vote.

This information is provided by RNS
The company news service from the London Stock Exchange
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