REG - WPP PLC - Result of AGM <Origin Href="QuoteRef">WPP.L</Origin>

WPPAnnouncement

16/07/2015 10:13

RNS Number : 6888P
WPP PLC
09 June 2015
FOR IMMEDIATE RELEASE
9 June 2015
 
WPP plc ("WPP")
ANNOUNCEMENT
ANNUAL GENERAL MEETING HELD AT 8 NORTHUMBERLAND AVENUE, LONDON WC2N 5BY
ON: 9 JUNE 2015
STATEMENT OF POLL - THE VOTES CAST WERE AS FOLLOWS:
RESOLUTION
FOR
%
AGAINST
%
1 Ordinary Resolution to receive and approve the audited accounts
965,898,075
99.89
1,091,900
0.11
2 Ordinary Resolution to declare a final dividend
963,580,097
99.79
2,052,117
0.21
3 Ordinary Resolution to approve the Implementation Report of the Compensation Committee
757,414,100
79.97
189,727,858
20.03
4 Ordinary Resolution to approve the sustainability report of the directors
966,953,034
99.99
51,202
0.01
5 Ordinary Resolution to elect Roberto Quarta as a director
955,577,921
98.92
10,473,202
1.08
6 Ordinary Resolution to re-elect Roger Agnelli as a director
947,816,595
98.57
13,704,940
1.43
7 Ordinary Resolution to re-elect Dr Jacques Aigrain as a director
953,279,651
98.55
14,018,249
1.45
8 Ordinary Resolution to re-elect Ruigang Li as a director
958,180,698
99.06
9,118,015
0.94
9 Ordinary Resolution to re-elect Paul Richardson as a director
961,544,458
99.40
5,785,340
0.60
10 Ordinary Resolution to re-elect Hugo Shong as a director
945,955,479
98.38
15,562,441
1.62
11 Ordinary Resolution to re-elect Timothy Shriver as a director
960,992,730
99.35
6,300,383
0.65
12 Ordinary Resolution to re-elect Sir Martin Sorrell as a director
964,860,403
99.75
2,466,604
0.25
13 Ordinary Resolution to re-elect Sally Susman as a director
964,630,803
99.72
2,726,580
0.28
14 Ordinary Resolution to re-elect Solomon Trujillo as a director
956,685,634
98.90
10,614,291
1.10
15 Ordinary Resolution to elect Sir John Hood as a director
903,347,409
93.38
63,997,969
6.62
16 Ordinary Resolution to elect Charlene Begley as a director
959,201,670
99.16
8,156,210
0.84
17 Ordinary Resolution to elect Nicole Seligman as a director
964,005,999
99.66
3,313,861
0.34
18 Ordinary Resolution to elect Daniela Riccardi as a director
958,108,924
99.05
9,211,036
0.95
19 Ordinary Resolution to re-appoint the auditors and authorise the directors to determine their remuneration
931,708,933
96.41
34,654,397
3.59
20 Ordinary Resolution to authorise the directors to allot relevant securities
901,696,044
93.53
62,327,954
6.47
21 Ordinary Resolution to approve the WPP share option plan 2015
938,455,380
97.49
24,182,481
2.51
22 Special Resolution to authorise the Company to purchase its own shares
966,297,270
99.89
1,034,722
0.11
23 Special Resolution to authorise the disapplication of pre-emption rights
963,501,611
99.64
3,467,019
0.36
As noted in WPP's Annual Report & Accounts 2014, Colin Day, Ambassador Philip Lader and Jeffrey Rosen did not stand for re-election at the Annual General Meeting. As a result their positions on the WPP Board ended on 9 June 2015.
Contact:
Feona McEwan 
WPP 
+44 (0)207 408 2204

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