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RNS Number : 1477L Savills PLC 11 May 2022
11 May 2022
SAVILLS PLC
('the Company')
ANNUAL GENERAL MEETING - 11 May 2022: RESOLUTIONS
The Savills plc Annual General Meeting was held on Wednesday 11 May 2022 at
33 Margaret Street, London, EC2M 7EB. All resolutions were passed on a poll
An analysis of the proxy votes lodged against each resolution prior to the AGM
is set out below:
Resolution No. of Votes For % For No. of Votes Against % Against Total No. of Votes Cast Total No. of Votes Withheld/ Abstentions Poll Yes/No
1 To receive the 2021 Annual Report and Accounts, the Directors' Reports and the 114,424,595 100.00% 0 0.00% 114,424,595 218,815 Yes
Auditors' Report on the 2021 Annual Report and Accounts
2 To approve the Directors' Remuneration Policy contained in the Annual Report 96,748,672 84.71% 17,464,743 15.29% 114,213,415 429,995
and Accounts for the financial year ended 31 December 2021
Yes
3 To approve the Directors' Remuneration Report contained in the Annual Report 101,229,324 88.31% 13,393,890 11.69% 114,623,214 20,196 Yes
and Accounts for the financial year ended 31 December 2021
4 To declare a final dividend of 12.75p per ordinary share 114,611,982 99.99% 14,962 0.01% 114,626,944 16,466 Yes
5 To re-elect Nicholas Ferguson as a Director 103,135,931 90.60% 10,697,609 9.40% 113,833,540 809,870 Yes
6 To re-elect Mark Ridley as a Director 108,672,289 94.81% 5,951,384 5.19% 114,623,673 19,737 Yes
7 To re-elect Simon Shaw as a Director 109,667,020 95.68% 4,956,652 4.32% 114,623,672 19,738 Yes
8 To re-elect Stacey Cartwright as a Director 105,908,086 92.40% 8,715,587 7.60% 114,623,673 19,737 Yes
9 To re-elect Florence Tondu-Mélique as a Director 113,485,211 99.01% 1,138,462 0.99% 114,623,673 19,737 Yes
10 To re-elect Dana Roffman as a Director 105,783,689 92.29% 8,839,782 7.71% 114,623,471 19,939 Yes
11 To re-elect Philip Lee as a Director 113,470,461 98.99% 1,153,212 1.01% 114,623,673 19,737 Yes
12 To re-elect Richard Orders as a Director 102,107,882 89.08% 12,515,588 10.92% 114,623,470 19,940 Yes
13 To re-appoint Ernst & Young as the Auditors 114,622,743 100.00% 1,292 0.00% 114,624,035 19,375 Yes
14 To authorise the Directors to determine the Auditors' remuneration 114,625,035 100.00% 890 0.00% 114,625,925 17,485 Yes
15 To renew the Directors' power to allot shares 109,556,346 95.58% 5,065,999 4.42% 114,622,345 21,065 Yes
16 To authorise a general disapplication of statutory pre-emption rights (#) 114,180,027 99.61% 445,446 0.39% 114,625,473 17,937 Yes
17 To authorise an additional disapplication of statutory pre-emption rights(#) 108,798,325 94.92% 5,826,898 5.08% 114,625,223 18,187 Yes
18 To renew the Company's authority to purchase its own shares (#) 114,420,976 99.96% 41,747 0.04% 114,462,723 180,687 Yes
19 To authorise the Directors to call general meetings on 14 clear days' notice 106,158,311 92.61% 8,468,143 7.39% 114,626,454 16,956 Yes
(#)
(#) Passed as a special resolution.
NOTES:
All resolutions were passed
1. Votes 'withheld' have not been included in the calculation of
whether a resolution is carried. Percentages have been rounded to two decimal
places.
2. Copies of Resolutions 16 to 19 , will be submitted to the
National Storage Mechanism and in due course will be available to view at
http://data.fca.org.uk/#/nsm/nationalstoragemechanism
(http://data.fca.org.uk/#/nsm/nationalstoragemechanism) using Savills plc's
code 'SVS'.
3. Details of the votes received on the resolutions are available on
the Company's website: http://ir.savills.com/shareholder-information/agm
(http://ir.savills.com/shareholder-information/agm)
4. The issued share capital was 144,260,509 ordinary shares of 2.5
pence each and the total number of voting rights in respect of these ordinary
shares was 144,260,509 each ordinary share having one vote.
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