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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Persimmon Plc | LSE:PSN | London | Ordinary Share | GB0006825383 | ORD 10P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
61.00 | 4.67% | 1,366.50 | 1,360.50 | 1,362.00 | 1,361.50 | 1,309.50 | 1,318.50 | 1,279,884 | 16:35:10 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Gen Contr-single-family Home | 2.77B | 255.4M | 0.7996 | 17.02 | 4.35B |
TIDMPSN
RNS Number : 6073D
Persimmon PLC
27 April 2017
27 April 2017
PERSIMMON PLC (THE 'COMPANY')
ANNUAL GENERAL MEETING RESULTS
At the Company's Annual General Meeting held on 27 April 2017 each of the resolutions set out in the Notice of Meeting dated 20 March 2017 was passed on a show of hands.
For information, a breakdown of proxy votes lodged prior to the meeting is available on the Company's website at https://www.persimmonhomes.com/corporate/investors/shareholder-information/meeting-information and a summary is set out below:-
Resolution For % For Against % Against Total Votes Votes Withheld --- -------------------- ------------ ------ ----------- ---------- ------------ ---------- Receive report and 1 accounts 192,485,730 98.68 2,409,822 1.24 195,057,465 257,812 --- -------------------- ------------ ------ ----------- ---------- ------------ ---------- Approve Remuneration 2 Policy 187,471,448 96.67 6,289,667 3.24 193,921,917 1,392,829 --- -------------------- ------------ ------ ----------- ---------- ------------ ---------- Approve Annual Report 3 on Remuneration 174,426,585 90.19 18,815,758 9.73 193,404,759 1,910,518 --- -------------------- ------------ ------ ----------- ---------- ------------ ---------- Re-elect 4 N Wrigley 192,508,616 98.66 2,443,908 1.25 195,114,648 201,399 --- -------------------- ------------ ------ ----------- ---------- ------------ ---------- Re-elect 5 J Fairburn 193,092,292 98.88 2,012,871 1.03 195,280,616 35,431 --- -------------------- ------------ ------ ----------- ---------- ------------ ---------- Re-elect 6 M Killoran 193,482,946 99.08 1,634,151 0.84 195,280,221 35,826 --- -------------------- ------------ ------ ----------- ---------- ------------ ---------- Re-elect 7 D Jenkinson 193,022,333 98.84 2,080,574 1.07 195,280,353 35,694 --- -------------------- ------------ ------ ----------- ---------- ------------ ---------- Re-elect 8 J Davie 191,158,511 97.89 3,952,958 2.02 195,275,372 40,675 --- -------------------- ------------ ------ ----------- ---------- ------------ ---------- Re-elect 9 M Sears 192,618,856 98.63 2,496,635 1.28 195,285,290 30,757 --- -------------------- ------------ ------ ----------- ---------- ------------ ---------- Re-elect 10 R Kentleton 194,129,725 99.41 991,704 0.51 195,285,728 30,319 --- -------------------- ------------ ------ ----------- ---------- ------------ ---------- Re-elect 11 N Mills 192,481,546 98.57 2,630,293 1.35 195,278,008 38,039 --- -------------------- ------------ ------ ----------- ---------- ------------ ---------- Elect S 12 Litherland 194,678,139 99.70 413,060 0.21 195,257,493 58,554 --- -------------------- ------------ ------ ----------- ---------- ------------ ---------- Re-appoint auditor and authorise Directors to determine 13 their remuneration 195,101,355 99.90 20,083 0.01 195,287,187 28,860 --- -------------------- ------------ ------ ----------- ---------- ------------ ---------- Approve 14 2017 PSP 184,689,982 95.23 9,075,814 4.68 193,940,590 1,372,021 --- -------------------- ------------ ------ ----------- ---------- ------------ ---------- Approve purchase of property by Jeff Fairburn's 15 son 192,751,696 99.64 522,670 0.27 193,454,872 1,861,173 --- -------------------- ------------ ------ ----------- ---------- ------------ ---------- Authority to allot 16 shares 186,357,407 95.87 7,854,976 4.04 194,379,991 936,056 --- -------------------- ------------ ------ ----------- ---------- ------------ ---------- Authority to disapply pre-emption 17 rights 193,616,300 99.38 1,041,609 0.53 194,823,030 493,017 --- -------------------- ------------ ------ ----------- ---------- ------------ ---------- Authority to disapply pre-emption rights on further 5% in specific 18 circumstances 188,224,016 96.62 6,426,427 3.30 194,815,911 500,136 --- -------------------- ------------ ------ ----------- ---------- ------------ ---------- Authority to make market purchases 19 of shares 192,384,648 98.53 2,715,109 1.39 195,264,285 49,581 --- -------------------- ------------ ------ ----------- ---------- ------------ ---------- Calling of a general meeting on not less than 14 20 days notice 176,546,119 90.88 17,546,162 9.03 194,259,756 1,056,290 --- -------------------- ------------ ------ ----------- ---------- ------------ ----------
Copies of the resolutions dealing with special business passed at the Annual General Meeting have been sent to the National Storage Mechanism and will shortly be available for inspection.
T L Davison
Company Secretary
Notes:
(i) Discretionary votes representing less than 0.1% of the votes cast were also received on each resolution.
(ii) A "vote withheld" is not a vote in law and is not counted in the total number of votes cast on a resolution or in the calculation of the percentages of the votes cast for or against a resolution.
(iii) Resolutions 1-16 were ordinary resolutions and resolutions 17-20 were special resolutions.
(iv) The issued share capital of the Company on 27 April 2017 was 308,592,265 ordinary shares.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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(END) Dow Jones Newswires
April 27, 2017 11:37 ET (15:37 GMT)
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