ADVFN Logo ADVFN

We could not find any results for:
Make sure your spelling is correct or try broadening your search.

Trending Now

Toplists

It looks like you aren't logged in.
Click the button below to log in and view your recent history.

Hot Features

Registration Strip Icon for discussion Register to chat with like-minded investors on our interactive forums.

PSN Persimmon Plc

1,420.00
-21.00 (-1.46%)
14 Jun 2024 - Closed
Delayed by 15 minutes
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
  -21.00 -1.46% 1,420.00 1,427.50 1,428.00 1,446.50 1,422.50 1,446.50 906,528 16:35:23
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Gen Contr-single-family Home 2.77B 255.4M 0.7996 17.86 4.56B

Persimmon PLC Result of AGM

25/04/2024 2:09pm

RNS Regulatory News


RNS Number : 0832M
Persimmon PLC
25 April 2024
 

 

 

25 April 2024

 

PERSIMMON PLC (THE 'COMPANY')

ANNUAL GENERAL MEETING - POLL RESULTS

 

Persimmon Plc held its Annual General Meeting for shareholders at 11 am today. All resolutions set out in the Company's Notice of Annual General Meeting dated 25 March 2024 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

% For

Votes Against

% Against

Total Votes

% of Issued Share Capital

Votes Withheld

1

Receive report and

accounts

     207,036,290

99.93%

         140,115

0.07%

         207,176,405

64.80%

            97,556

2

Declare final dividend

     207,200,572

99.99%

          11,373

0.01%

         207,211,945

64.81%

            62,016

3

Approve Annual Report on Remuneration

     201,313,537

97.24%

      5,719,285

2.76%

         207,032,822

64.75%

          241,139

4

Re-elect R Devlin

     195,087,197

96.70%

      6,661,855

3.30%

         201,749,052

63.10%

        5,524,908

5

Re-elect D Finch

     204,758,720

98.81%

      2,455,572

1.19%

         207,214,292

64.81%

            59,669

6

Re-elect N Mills

     198,468,504

95.80%

      8,696,187

4.20%

         207,164,691

64.79%

          109,269

7

Re-elect A Durbin

     198,284,752

95.69%

      8,926,095

4.31%

         207,210,847

64.81%

            63,113

8

Re-elect A Wyllie

     200,465,624

96.74%

      6,746,509

3.26%

         207,212,133

64.81%

            61,827

9

Re-elect S Khoury-Haq

     200,778,899

96.89%

      6,436,779

3.11%

         207,215,678

64.81%

            58,282

10

Elect A Depledge

     206,958,778

99.88%

         251,147

0.12%

         207,209,925

64.81%

            64,035

11

Elect C O'Shea

     206,963,893

99.88%

         244,950

0.12%

         207,208,843

64.81%

            65,117

12

Re-appoint auditor

     205,306,626

99.06%

      1,938,139

0.94%

         207,244,765

64.82%

            29,196

13

Authorise Audit & Risk Committee to

determine the

auditor's remuneration

     206,444,949

99.62%

         793,659

0.38%

         207,238,608

64.82%

            35,353

14

Authorise the Company to make political donations

     203,598,540

98.24%

      3,643,270

1.76%

         207,241,810

64.82%

            27,987

15

Renew authority to

allot shares

     197,059,591

95.09%

    10,181,361

4.91%

         207,240,952

64.82%

            33,007

16

Grant power to disapply pre-emption rights

     195,948,869

94.56%

    11,279,389

5.44%

         207,228,258

64.81%

            45,701

17

Grant the power to disapply pre-emption rights on up to a further 10% of the issued share capital in respect of acquisitions or specified capital investments

     182,391,391

88.02%

    24,834,251

11.98%

         207,225,642

64.81%

            48,316

18

Authorise Company

to make market

purchases of its

own shares

     203,908,454

98.41%

      3,302,780

1.59%

         207,211,234

64.81%

            62,727

19

Calling of a general

meeting on not less

than 14 clear days'

notice

     191,689,934

92.49%

    15,560,089

7.51%

         207,250,023

64.82%

            23,938

 

 

Notes:

 

(i)         Resolutions 1-15 were ordinary resolutions and resolutions 16-19 were special resolutions.

(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)          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.

(iv)          The poll results will be available to view on the Company's website https://www.persimmonhomes.com/corporate/investors/shareholder-centre/annual-general-meetings/2024/

(v)           The issued share capital of the Company on 24 April 2024 was 319,735,223 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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
RAGBXGDSRGDDGSU

1 Year Persimmon Chart

1 Year Persimmon Chart

1 Month Persimmon Chart

1 Month Persimmon Chart

Your Recent History

Delayed Upgrade Clock