REG - WPP PLC - Result of AGM

WPPAnnouncement

12/06/2019 15:40

RNS Number : 0131C
WPP PLC
12 June 2019
 





FOR IMMEDIATE RELEASE


12 June 2019



 
WPP PLC ("WPP")
Result of AGM
ANNUAL GENERAL MEETING HELD AT THE SOUTHBANK CENTRE, BELVEDERE ROAD, LONDON SE1 8XX
ON: 12 JUNE 2019
STATEMENT OF POLL - THE VOTES CAST WERE AS FOLLOWS:



RESOLUTION


FOR


%


AGAINST


%




1 Ordinary Resolution to receive the audited accounts


968,637,191


99.95


473,968


0.05




2 Ordinary Resolution to declare a final dividend


969,227,441


99.93


693,495


0.07




3 Ordinary Resolution to approve the Compensation Committee report


908,298,510


93.65


61,541,791


6.35




4 Ordinary Resolution to elect Mark Read as a director


968,483,635


99.86


1,380,933


0.14




5 Ordinary Resolution to elect Cindy Rose as a director


967,519,282


99.76


2,338,444


0.24




6 Ordinary Resolution to re-elect Roberto Quarta as a director


913,590,014


97.80


20,569,823


2.20




7 Ordinary Resolution to re-elect Dr Jacques Aigrain as a director


960,451,620


99.03


9,402,703


0.97




8 Ordinary Resolution to re-elect Tarek Farahat as a director


968,600,628


99.87


1,247,412


0.13




9 Ordinary Resolution to re-elect Sir John Hood as a director


923,613,723


95.42


44,298,656


4.58




10 Ordinary Resolution to re-elect Daniela Riccardi as a director


924,431,319


95.32


45,427,316


4.68




11 Ordinary Resolution to re-elect Paul Richardson as a director


967,336,872


99.74


2,513,591


0.26




12 Ordinary Resolution to re-elect Nicole Seligman as a director


968,353,058


99.84


1,506,125


0.16




13 Ordinary Resolution to re-elect Sally Susman as a director


968,438,207


99.85


1,421,296


0.15




14 Ordinary Resolution to re-elect Solomon Trujillo as a director


968,378,169


99.85


1,471,194


0.15




15 Ordinary Resolution to re-appoint the auditors


946,917,769


97.78


21,510,430


2.22




16 Ordinary Resolution to authorise the Audit Committee to determine the auditors' remuneration


964,441,937


99.44


5,471,056


0.56




17 Ordinary Resolution to authorise the directors to allot relevant securities


945,827,443


97.52


24,020,859


2.48




18 Special Resolution to authorise the Company to purchase its own shares


963,304,782


99.39


5,909,828


0.61




19 Special Resolution to authorise the disapplication of pre-emption rights up to 5% of the issued share capital


968,806,226


99.90


994,675


0.10



 
Contact:



Chris Wade, WPP
+44(0) 20 7282 4600
 
 



 
 
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