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

WPPAnnouncement

07/06/2017 16:45

RNS Number : 4635H
WPP PLC
07 June 2017
FOR IMMEDIATE RELEASE  7 June 2017
ANNOUNCEMENT
WPP plc ("WPP")
ANNUAL GENERAL MEETING HELD AT THE PULLMAN HOTEL LONDON ST PANCRAS, LONDON NW1 2AJ
ON: 7 JUNE 2017
STATEMENT OF POLL - THE VOTES CAST WERE AS FOLLOWS:
RESOLUTION
FOR
%
AGAINST
%
1 Ordinary Resolution to receive and approve the audited accounts
962,331,167
99.87
1,247,212
0.13
2 Ordinary Resolution to declare a final dividend
962,066,999
99.97
294,047
0.03
3 Ordinary Resolution to approve the compensation committee report
759,137,519
79.21
199,191,704
20.79
4 Ordinary Resolution to approve the compensation policy
869,083,431
91.71
78,532,980
8.29
5 Ordinary Resolution to approve the sustainability report of the directors
963,831,695
99.98
179,364
0.02
6 Ordinary Resolution to re-elect Roberto Quarta as a director
834,148,508
97.78
18,907,558
2.22
7 Ordinary Resolution to re-elect Dr Jacques Aigrain as a director
955,255,974
99.02
9,480,146
0.98
8 Ordinary Resolution to re-elect Ruigang Li as a director
956,237,659
99.19
7,853,988
0.81
9 Ordinary Resolution to re-elect Paul Richardson as a director
961,968,171
99.71
2,771,947
0.29
10 Ordinary Resolution to re-elect Hugo Shong as a director
964,261,210
99.95
474,713
0.05
11 Ordinary Resolution to re-elect Sir Martin Sorrell as a director
964,260,974
99.94
573,772
0.06
12 Ordinary Resolution to re-elect Sally Susman as a director
964,659,111
99.99
129,704
0.01
13 Ordinary Resolution to re-elect Solomon Trujillo as a director
963,484,030
99.87
1,268,173
0.13
14 Ordinary Resolution to re-elect Sir John Hood as a director
916,404,787
95.55
42,635,464
4.45
15 Ordinary Resolution to re-elect Nicole Seligman as a director
964,546,474
99.97
244,116
0.03
16 Ordinary Resolution to re-elect Daniela Riccardi as a director
934,971,901
97.92
19,871,982
2.08
17 Ordinary Resolution to elect Tarek Farahat
951,272,371
98.60
13,476,491
1.40
18 Ordinary Resolution to re-appoint the auditors
929,695,052
96.37
35,015,263
3.63
19 Ordinary Resolution to authorise the audit committee to determine the auditors' remuneration
947,614,179
98.23
17,105,202
1.77
20 Ordinary Resolution to authorise the directors to allot relevant securities
885,542,655
92.24
74,469,313
7.76
21 Special Resolution to authorise the Company to purchase its own shares
954,811,086
99.05
9,173,505
0.95
22 Special Resolution to authorise the disapplication of pre-emption rights up to 5% of the issued share capital
957,096,152
99.35
6,272,702
0.65
23 Special Resolution to authorise the disapplication of pre-emption rights for an additional 5% for transactions
926,571,277
96.18
36,794,367
3.82
Contact:
Feona McEwan 
WPP 
+44 (0)207 408 2204

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