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

SavillsAnnouncement

15/07/2015 17:30

RNS Number : 1067N
Savills PLC
13 May 2015
13 May 2015
SAVILLS PLC
('the Company')
ANNUAL GENERAL MEETING - 13 MAY 2015: RESOLUTIONS
The Savills plc Annual General Meeting was held on Wednesday 13 May 2015. 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 Witheld/ Abstentions
Poll Yes/No
1
To receive the 2014 Annual Report and Accounts, the Directors' Reports and the Auditors' Report on the 2014 Annual Report and Accounts 
109,457,013
99.91%
63,528
0.06%
109,550,541
101,291
No
2
To approve the Directors' Remuneration Report (other than the Remuneration Policy) contained in the 2014 Annual Report and Accounts 
106,500,013
97.14%
3,104,703
2.83%
109,635,716
16,116
No
3
To declare a final dividend of 7.25p per ordinary share
109,620,582
99.97%
1,250
0.00%
109,651,832
0
No
4
To re-elect Peter Smith as a Director
103,982,575
97.04%
3,142,725
2.93%
107,156,319
2,495,513
No
5
To re-elect Jeremy Helsby as a Director
106,559,136
97.18%
3,056,648
2.79%
109,649,599
2,233
No
6
To re-elect Martin Angle as a Director
109,115,511
99.51%
472,259
0.43%
109,648,789
3,043
No
7
To re-elect Tim Freshwater as a Director
106,633,092
99.54%
466,208
0.44%
107,130,319
2,521,513
No
8
To re-elect Charles McVeigh as a Director
109,394,926
99.77%
224,141
0.20%
109,649,067
2,765
No
9
To re-elect Simon Shaw as a Director
109,382,590
99.78%
205,180
0.19%
109,618,789
33,043
No
10
To re-appoint Liz Hewitt as a Director
109,260,825
99.67%
328,373
0.30%
109,620,217
31,615
No
11
To re-appoint PricewaterhouseCoopers LLP as the Auditors
104,704,346
95.55%
4,843,139
4.42%
109,577,485
74,347
No
12
To authorise the Directors to determine the Auditors' remuneration
107,868,627
98.42%
1,707,250
1.56%
109,605,877
45,955
No
13
To renew the Directors' power to allot shares
105,702,743
96.40%
3,916,492
3.57%
109,650,254
1,578
No
14
To authorise the disapplication of statutory pre-emption rights#
108,694,497
99.13%
919,240
0.84%
109,644,756
7,076
No
15
To renew the Company's authority to purchase its own shares#
109,606,597
99.96%
11,406
0.01%
109,649,022
2,810
No
16
To authorise the Directors to call general meetings on 14 clear days' notice#
100,180,628
91.36%
9,438,519
8.61%
109,650,166
1,666
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 13 May 2015, the issued share capital was 135,913,369 ordinary shares of 2.5 pence each and the total number of voting rights in respect of these ordinary shares was 135,913,369 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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