Company Announcements

Result of AGM

Source: RNS
RNS Number : 0985R
Savills PLC
25 June 2020
 

25 JUNE 2020

 

SAVILLS PLC

('the Company')

 

ANNUAL GENERAL MEETING - 25 JUNE 2020: RESOLUTIONS

 

 

The Savills plc Annual General Meeting was held on Thursday 25 June 2020 at Savills Chelmsford Office, Parkview House, Victoria Road South, Chelmsford.  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 & Discretion

%

No. of Votes Against

Percentage of Votes Cast

Total No. of Votes Cast

Total No. of Votes Withheld/ Abstentions

Poll Yes/No

1


To receive the 2019 Annual Report and Accounts, the Directors' Reports and the Auditors' Report on the 2019 Annual Report and Accounts

 

115,655,458

100.00%

0

0.00%

115,655,458

130,632

Yes

2

To approve the Directors' Remuneration Policy contained within the Directors' Remuneration Report which is set out in the Annual Report and Accounts for the financial year ended 31 December 2019

97,392,274

90.00%

10,824,622

10.00%

108,216,896

7,569,193



Yes

3

To approve the Directors' Remuneration Report (other than the Remuneration Policy) contained in the 2019 Annual Report and Accounts

112,340,342

97.04%

3,432,654

2.96%

115,772,996

13,094


Yes

4

To re-elect Nicholas Ferguson as a Director

114,192,108

99.72%

315,891

0.28%

114,507,999

1,278,091

Yes

5

 To re-elect Mark Ridley as a Director

114,295,551

98.71%

1,489,169

1.29%

115,784,720

1,370

Yes

6

To re-elect Tim Freshwater as a Director

115,226,274

99.52%

558,446

0.48%

115,784,720

1,370

Yes

7

To re-elect Rupert Robson as a Director

115,568,288

99.81%

216,432

0.19%

115,784,720

1,370

Yes

8

To re-elect Simon Shaw as a Director

114,392,358

98.80%

1,392,362

1.20%

115,784,720

1,370

Yes

9

To re-elect Stacey Cartwright as a Director

115,635,231

99.87%

149,489

0.13%

115,784,720

1,370

Yes

10

To re-elect Florence Tondu-Mélique as a Director

115,601,195

99.84%

183,525

0.16%

115,784,720

1,370

Yes

11

To re-appoint Dana Roffman as a Director

115,758,593

99.98%

26,127

0.02%

115,784,720

0

Yes

12

To re-appoint PricewaterhouseCoopers LLP as the Auditors

112,951,958

97.55%

2,834,132

2.45%

115,786,090

0

Yes

13

To authorise the Directors to determine the Auditors' remuneration

115,778,409

99.99%

6,662

0.01%

115,785,071

1,019

Yes

14

To renew the Directors' power to allot shares

107,342,402

92.71%

8,442,319

7.29%

115,784,721

1,369

Yes

15

To authorise the disapplication of statutory pre-emption rights #

115,722,427

99.95%

62,626

0.05%

115,785,053

1,037

Yes

16

To authorise an additional disapplication of statutory pre-emption rights#

109,628,230

94.68%

6,156,779

5.32%

115,785,009

1,081

Yes

17

To renew the Company's authority to purchase its own shares #

115,640,329

99.92%

98,245

0.08%

115,738,574

47,516

Yes

18

To authorise the Directors to call general meetings on 14 clear days' notice #

111,536,949

96.33%

4,248,651

3.67%

115,785,600

490

Yes

 

# 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 15 to 18, will be submitted to the National Storage Mechanism and in due course will be available to view at https://data.fca.org.uk/#/nsm/nationalstoragemechanism 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

 

The issued share capital was 143,058,927 ordinary shares of 2.5 pence each and the total number of voting rights in respect of these ordinary shares was 143,058,927 each ordinary share having one vote.


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