Savills PLC Result of AGM (4216Y)

TIDMSVS

RNS Number : 4216Y

Savills PLC

08 May 2019

8 May 2019

SAVILLS PLC

('the Company')

ANNUAL GENERAL MEETING - 8 MAY 2019: RESOLUTIONS

The Savills plc Annual General Meeting was held on Wednesday 8 May 2019. All resolutions were passed on a show of hands.

An analysis of the proxy votes lodged against each resolution prior to the AGM is set out below:

 
         Resolution              No. of        %      No. of Votes   Percentage    Total No.     Total No.      Poll 
                                  Votes                  Against      of Votes      of Votes      of Votes      Yes/No 
                                  For &                                 Cast          Cast        Withheld/ 
                               Discretion                                                        Abstentions 
 
      To receive the 2018 
      Annual Report 
      and Accounts, the 
      Directors' Reports 
      and the Auditors' 
      Report on the 
      2018 Annual Report and 
 1    Accounts                 107,600,331   99.99%      14,362        0.01%      107,614,693     113,396        No 
     -----------------------                                                     ------------  ------------- 
      To approve the 
      Directors' 
      Remuneration 
      Report (other than the 
      Remuneration 
      Policy) contained in 
      the 2018 
      Annual Report and 
 2    Accounts                 100,373,254   93.18%    7,349,199       6.82%      107,722,453      5,636         No 
     -----------------------                -------                 -----------  ------------  -------------  -------- 
      To declare a final 
      dividend of 
      10.8p per ordinary 
 3    share                    107,667,496   99.94%      60,494        0.06%      107,727,990       100          No 
     -----------------------  ------------  -------  -------------  -----------  ------------  -------------  -------- 
      To re-elect Nicholas 
      Ferguson 
 4    as a Director            102,498,583   95.17%    5,199,291        4.83%     107,697,874      30,215        No 
     -----------------------  ------------  -------  -------------  -----------  ------------  -------------  -------- 
       To elect Mark Ridley 
 5     as a Director           106,472,867   98.86%    1,225,008        1.14%     107,697,875      30,215        No 
     -----------------------  ------------  -------  -------------  -----------  ------------  -------------  -------- 
      To re-elect Tim 
      Freshwater as 
 6    a Director               107,158,932   99.50%     538,943         0.50%     107,697,875      30,215        No 
     -----------------------  ------------  -------  -------------  -----------  ------------  -------------  -------- 
      To re-elect Rupert 
      Robson as a 
 7    Director                 104,672,879   97.19%    3,024,995       2.81%      107,697,874      30,215        No 
     -----------------------  ------------  -------  -------------  -----------  ------------  -------------  -------- 
      To re-elect Simon Shaw 
 8    as a Director            106,874,124   99.21%     853,751        0.79%      107,727,875       215          No 
     -----------------------  ------------  -------  -------------  -----------  ------------  -------------  -------- 
      To re-appoint Stacey 
      Cartwright 
 9    as a Director            107,431,415   99.75%     266,460        0.25%      107,697,875      30,215        No 
     -----------------------  ------------  -------  -------------  -----------  ------------  -------------  -------- 
      To re-appoint Florence 
      Tondu-Mélique 
 10   as a Director            107,670,907   99.97%      26,968        0.03%      107,697,875      30,215        No 
     -----------------------  ------------  -------  -------------  -----------  ------------  -------------  -------- 
      To re-appoint 
      PricewaterhouseCoopers 
 11   LLP as the Auditors      104,118,317   96.66%    3,601,615       3.34%      107,719,932      8,157         No 
     -----------------------  ------------  -------  -------------  -----------  ------------  -------------  -------- 
      To authorise the 
      Directors to 
      determine the 
 12   Auditors' remuneration   107,504,876   99.79%     222,921        0.21%      107,727,797       292          No 
     -----------------------  ------------  -------  -------------  -----------  ------------  -------------  -------- 
      To renew the 
      Directors' power 
 13   to allot shares          99,390,250    92.26%    8,337,740       7.74%      107,727,990       100          No 
     -----------------------  ------------  -------  -------------  -----------  ------------  -------------  -------- 
      To authorise the 
      disapplication 
      of statutory 
      pre-emption rights 
 14   (#)                      105,830,204   98.26%    1,876,675       1.74%      107,706,879      21,211        No 
     -----------------------  ------------  -------  -------------  -----------  ------------  -------------  -------- 
 15   To authorise an          97,805,478    90.81%    9,901,400       9.19%      107,706,878      21,211        No 
      additional 
      disapplication 
      of statutory 
      pre-emption rights# 
     -----------------------  ------------  -------  -------------  -----------  ------------  -------------  -------- 
      To renew the Company's 
      authority 
      to purchase its own 
 16   shares (#)               107,631,379   99.95%      54,230        0.05%      107,685,609      42,480        No 
     -----------------------  ------------  -------  -------------  -----------  ------------  -------------  -------- 
      To authorise the 
      Directors to 
      call general meetings 
      on 14 clear 
 17   days' notice (#)         104,529,307   97.03%    3,198,098       2.97%      107,727,405       685          No 
     -----------------------  ------------  -------  -------------  -----------  ------------  -------------  -------- 
 

(#) Passed as a special resolution.

Votes 'withheld' have not been included in the calculation of whether a resolution is carried. Percentages have been rounded to two decimal places.

Copies of Resolutions 14 to 17, will be submitted to the National Storage Mechanism and in due course will be available to view at http://www.morningstar.co.uk/uk/nsm using Savills plc's code 'SVS'.

Details of the votes received on the resolutions are available on the Company's website: http://ir.savills.com/shareholder-information/agm

As at the close of business on 8 May 2019, the issued share capital was 142,970,951 ordinary shares of 2.5 pence each and the total number of voting rights in respect of these ordinary shares was 142,970,951 each ordinary share having one vote.

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May 08, 2019 11:33 ET (15:33 GMT)