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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 | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 1,406.50 | 1,407.00 | 1,408.00 | 1,434.00 | 1,394.00 | 1,406.50 | 1,358,880 | 16:35:10 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Gen Contr-single-family Home | 2.77B | 255.4M | 0.7996 | 17.60 | 4.49B |
TIDMPSN
RNS Number : 5918X
Persimmon PLC
26 April 2023
26 April 2023
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 22 March 2023 were duly passed by shareholders by means of a poll vote. The total number of votes received for each resolution is set out below.
Resolution Votes % For Votes % Against Total % of Votes For Against Votes Issued Withheld Share Capital Receive report and 1 accounts 207,959,218 99.97% 58,548 0.03% 208,017,766 65.1% 709,758 ------------------------ ------------ ------- ---------- ---------- ------------ --------- ---------- Declare final 2 dividend 208,038,598 99.97% 62,404 0.03% 208,101,002 65.2% 627,442 ------------------------ ------------ ------- ---------- ---------- ------------ --------- ---------- Approve Directors' Remuneration 3 Policy 202,837,628 98.7% 2,691,456 1.3% 205,529,084 64.3% 3,199,709 ------------------------ ------------ ------- ---------- ---------- ------------ --------- ---------- Approve Annual 4 Report on Remuneration 204,049,778 98.1% 3,883,947 1.9% 207,933,725 65.1% 795,068 ------------------------ ------------ ------- ---------- ---------- ------------ --------- ---------- Re-elect R 5 Devlin 202,955,660 97.5% 5,108,480 2.5% 208,064,140 65.1% 664,653 ------------------------ ------------ ------- ---------- ---------- ------------ --------- ---------- Re-elect D 6 Finch 206,326,160 99.2% 1,738,864 0.8% 208,065,024 65.1% 663,769 ------------------------ ------------ ------- ---------- ---------- ------------ --------- ---------- 7 Elect J Windsor 206,162,566 99.1% 1,899,078 0.9% 208,061,644 65.1% 666,812 ------------------------ ------------ ------- ---------- ---------- ------------ --------- ---------- Re-elect N 8 Mills 202,219,015 97.2% 5,842,010 2.8% 208,061,025 65.1% 667,768 ------------------------ ------------ ------- ---------- ---------- ------------ --------- ---------- Re-elect A 9 Durbin 202,040,675 97.1% 6,018,324 2.9% 208,058,999 65.1% 668,049 ------------------------ ------------ ------- ---------- ---------- ------------ --------- ---------- Re-elect A 10 Wyllie 202,226,874 97.3% 5,693,193 2.7% 207,920,067 65.1% 808,726 ------------------------ ------------ ------- ---------- ---------- ------------ --------- ---------- Re-elect S 11 Khoury-Haq 202,218,340 97.3% 5,698,114 2.7% 207,916,454 65.1% 809,866 ------------------------ ------------ ------- ---------- ---------- ------------ --------- ---------- Re-appoint 12 auditor 206,250,370 99.1% 1,840,488 0.9% 208,090,858 65.1% 637,935 ------------------------ ------------ ------- ---------- ---------- ------------ --------- ---------- Authorise Audit & Risk Committee to determine the 13 auditor's remuneration 207,727,217 99.8% 367,133 0.2% 208,094,350 65.1% 634,443 ------------------------ ------------ ------- ---------- ---------- ------------ --------- ---------- Authorise the Company to make political 14 donations 206,285,720 99.1% 1,801,127 0.9% 208,086,847 65.1% 638,328 ------------------------ ------------ ------- ---------- ---------- ------------ --------- ---------- Renew authority to 15 allot shares 199,824,648 96.1% 8,112,742 3.9% 207,937,390 65.1% 791,852 ------------------------ ------------ ------- ---------- ---------- ------------ --------- ---------- Grant power to disapply pre-emption 16 rights 206,469,654 99.5% 1,077,737 0.5% 207,547,391 65.0% 1,181,852 ------------------------ ------------ ------- ---------- ---------- ------------ --------- ---------- Grant the power to disapply pre-emption rights on up to a further 5% of the issued share capital in respect of acquisitions or specified 17 capital investments 205,026,854 98.8% 2,530,517 1.2% 207,557,371 65.0% 1,171,872 ------------------------ ------------ ------- ---------- ---------- ------------ --------- ---------- Authorise Company to make market purchases of its 18 own shares 206,468,658 99.2% 1,601,748 0.8% 208,070,406 65.1% 658,837 ------------------------ ------------ ------- ---------- ---------- ------------ --------- ---------- Calling of a general meeting on not less than 14 clear days' 19 notice 196,950,044 95.8% 8,681,434 4.2% 205,631,478 64.4% 3,097,229 ------------------------ ------------ ------- ---------- ---------- ------------ --------- ----------
Notes:
(i) Resolutions 1-15 were ordinary resolutions and resolutions 16-19 were special resolutions. (ii) Discretionary votes representing 0.03% (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-centre/annual-general-meetings/2023/ (vi) The issued share capital of the Company on 25 April 2023 was 319,415,873 ordinary shares.
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END
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April 26, 2023 11:32 ET (15:32 GMT)
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