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

WPPAnnouncement

08/06/2016 18:15

RNS Number : 6664A
WPP PLC
08 June 2016
FOR IMMEDIATE RELEASE 
08 June 2016
ANNOUNCEMENT
WPP plc ("WPP")
ANNUAL GENERAL MEETING HELD AT THE PULLMAN HOTEL LONDON ST PANCRAS, LONDON NW1 2AJ
ON: 8 JUNE 2016
STATEMENT OF POLL - THE VOTES CAST WERE AS FOLLOWS:
RESOLUTION
FOR
%
AGAINST
%
1 Ordinary Resolution to receive and approve the audited accounts
985,198,666
99.89
1,044,487
0.11
2 Ordinary Resolution to declare a final dividend
983,269,966
99.88
1,140,903
0.12
3 Ordinary Resolution to approve the Implementation Report of the Compensation Committee
649,465,421
66.55
326,385,527
33.45
4 Ordinary Resolution to approve the sustainability report of the directors
985,881,335
99.96
349,196
0.04
5 Ordinary Resolution to re-elect Roberto Quarta as a director
955,742,150
97.64
23,114,778
2.36
6 Ordinary Resolution to re-elect Dr Jacques Aigrain as a director
939,650,618
95.86
40,565,374
4.14
7 Ordinary Resolution to re-elect Ruigang Li as a director
672,531,770
69.94
289,010,456
30.06
8 Ordinary Resolution to re-elect Paul Richardson as a director
984,094,324
99.75
2,448,506
0.25
9 Ordinary Resolution to re-elect Hugo Shong as a director
982,839,409
99.62
3,704,729
0.38
10 Ordinary Resolution to re-elect Timothy Shriver as a director
951,048,537
97.02
29,163,231
2.98
11 Ordinary Resolution to re-elect Sir Martin Sorrell as a director
986,257,244
99.97
284,070
0.03
12 Ordinary Resolution to re-elect Sally Susman as a director
982,864,477
99.63
3,698,044
0.37
13 Ordinary Resolution to re-elect Solomon Trujillo as a director
976,958,922
99.03
9,578,929
0.97
14 Ordinary Resolution to re-elect Sir John Hood as a director
904,077,380
91.64
82,468,611
8.36
15 Ordinary Resolution to re-elect Charlene Begley as a director
978,183,568
99.15
8,372,423
0.85
16 Ordinary Resolution to re-elect Nicole Seligman as a director
986,451,011
99.99
104,486
0.01
17 Ordinary Resolution to re-elect Daniela Riccardi as a director
974,593,129
98.79
11,962,391
1.21
18 Ordinary Resolution to re-appoint the auditors and authorise the directors to determine their remuneration
941,287,281
95.46
44,735,792
4.54
19 Ordinary Resolution to authorise the directors to allot relevant securities
920,475,277
93.51
63,884,437
6.49
20 Special Resolution to authorise the Company to purchase its own shares
978,151,087
99.16
8,300,286
0.84
21 Special Resolution to authorise the disapplication of pre-emption rights
948,590,769
96.48
34,566,483
3.52
Contact:
Feona McEwan 
WPP 
+44 (0)207 408 2204

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