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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 | |
---|---|---|---|---|---|---|---|---|---|---|
-12.50 | -0.97% | 1,279.00 | 1,278.50 | 1,279.50 | 1,288.00 | 1,265.00 | 1,279.00 | 439,593 | 15:34:02 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Gen Contr-single-family Home | 2.77B | 255.4M | 0.7996 | 15.92 | 4.07B |
TIDMPSN
RNS Number : 3731L
Persimmon PLC
29 April 2020
29 April 2020
PERSIMMON PLC (THE 'COMPANY')
ANNUAL GENERAL MEETING - POLL RESULTS
Persimmon Plc held its Annual General Meeting for shareholders at 12 noon today. All resolutions set out in the Company's Notice of Annual General Meeting dated 17 March 2020 were duly passed by shareholders by means of a poll vote, except for Resolution 2, which was withdrawn. The total number of votes received for each resolution is set out below.
Resolution Votes For % For Votes Against % Against Total Votes % of Issued Votes Withheld Share Capital Receive report 1 and accounts 199,202,933 99.98 47,164 0.02 199,250,097 62.47% 1,322,427 ------------------ ------------ ------ -------------- ---------- ------------ ------------ --------------- 2 Declare final dividend R E S O L U T I O N W I T H D R A W N ------------------ --------------------------------------------------------------------------------------------- Approve Directors' Remuneration 3 Policy 196,105,834 97.80 4,403,134 2.20 200,508,968 62.87% 63,556 ------------------ ------------ ------ -------------- ---------- ------------ ------------ --------------- Approve Annual Report on 4 Remuneration 198,263,119 99.50 999,047 0.50 199,262,166 62.48% 1,310,380 ------------------ ------------ ------ -------------- ---------- ------------ ------------ --------------- Re-elect R 5 Devlin 198,340,049 99.19 1,621,553 0.81 199,961,602 62.70% 604,918 ------------------ ------------ ------ -------------- ---------- ------------ ------------ --------------- Re-elect D 6 Jenkinson 200,365,199 99.93 142,088 0.07 200,507,287 62.87% 65,036 ------------------ ------------ ------ -------------- ---------- ------------ ------------ --------------- Re-elect M 7 Killoran 199,210,327 99.34 1,316,283 0.66 200,526,610 62.87% 45,864 ------------------ ------------ ------ -------------- ---------- ------------ ------------ --------------- Re-elect N 8 Mills 199,460,074 99.47 1,062,891 0.53 200,522,965 62.87% 49,509 ------------------ ------------ ------ -------------- ---------- ------------ ------------ --------------- Re-elect R 9 Kentleton 198,208,428 98.84 2,321,248 1.16 200,529,676 62.88% 42,798 ------------------ ------------ ------ -------------- ---------- ------------ ------------ --------------- Re-elect S 10 Litherland 199,395,490 99.44 1,124,271 0.56 200,519,761 62.87% 50,378 ------------------ ------------ ------ -------------- ---------- ------------ ------------ --------------- Re-elect M 11 Sears 196,978,910 98.82 2,346,347 1.18 199,325,257 62.50% 1,244,689 ------------------ ------------ ------ -------------- ---------- ------------ ------------ --------------- 12 Elect J Place 200,253,543 99.94 117,300 0.06 200,370,843 62.83% 43,879 ------------------ ------------ ------ -------------- ---------- ------------ ------------ --------------- Re-appoint 13 auditor 200,472,606 99.97 69,785 0.03 200,542,391 62.88% 30,134 ------------------ ------------ ------ -------------- ---------- ------------ ------------ --------------- Authorise Audit Committee to determine the auditor's 14 remuneration 200,467,848 99.97 59,859 0.03 200,527,707 62.88% 40,080 ------------------ ------------ ------ -------------- ---------- ------------ ------------ --------------- Renew authority 15 to allot shares 195,431,837 97.69 4,625,885 2.31 200,057,722 62.73% 514,753 ------------------ ------------ ------ -------------- ---------- ------------ ------------ --------------- Renew authority to disapply pre-emption 16 rights 200,123,704 99.79 414,949 0.21 200,538,653 62.88% 33,872 ------------------ ------------ ------ -------------- ---------- ------------ ------------ --------------- Authorise Company to make market purchases of its own 17 shares 196,142,447 97.81 4,400,604 2.19 200,543,051 62.88% 29,473 ------------------ ------------ ------ -------------- ---------- ------------ ------------ --------------- Calling of a general meeting on not less than 14 clear days' 18 notice 188,551,881 94.01 12,012,858 5.99 200,564,739 62.89% 7,786 ------------------ ------------ ------ -------------- ---------- ------------ ------------ ---------------
Notes:
(i) Resolutions 1-15 were ordinary resolutions and resolutions 16-18 were special resolutions. (ii) Discretionary votes representing 0.05% (or less) of the votes cast were also received on each resolution and are included in the votes 'For' each resolution. (iii) 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. (iv) 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. (v) The poll results will be available to view on the Company's website https://www.persimmonhomes.com/corporate/investors/shareholder-information/meeting-information (vi) The issued share capital of the Company on 28 April 2020 was 318,930,623 ordinary shares.
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
END
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(END) Dow Jones Newswires
April 29, 2020 10:34 ET (14:34 GMT)
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