TIDMPSN
RNS Number : 5905J
Persimmon PLC
27 April 2022
27 April 2022
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 23 March 2022 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 Total Votes % of Issued Votes Withheld
Against Share
Capital
Receive report
1 and accounts 227,763,966 99.999% 3,144 0.001% 227,767,110 71.33 144,102
------------------- ------------ -------- ----------- ---------- ------------ ------------ ---------------
Approve Annual
Report on
2 Remuneration 204,416,579 90.46% 21,547,079 9.54% 225,963,658 70.77 1,947,554
------------------- ------------ -------- ----------- ---------- ------------ ------------ ---------------
Re-elect R
3 Devlin 221,728,901 97.30% 6,153,429 2.70% 227,882,330 71.37 28,882
------------------- ------------ -------- ----------- ---------- ------------ ------------ ---------------
Re-elect D
4 Finch 227,830,608 99.98% 50,410 0.02% 227,881,018 71.37 30,194
------------------- ------------ -------- ----------- ---------- ------------ ------------ ---------------
Re-elect N
5 Mills 223,855,056 98.23% 4,026,435 1.77% 227,881,491 71.37 29,721
------------------- ------------ -------- ----------- ---------- ------------ ------------ ---------------
Re-elect S
6 Litherland 224,870,024 98.68% 3,007,025 1.32% 227,877,049 71.37 34,163
------------------- ------------ -------- ----------- ---------- ------------ ------------ ---------------
Re-elect J
7 Place 223,983,395 98.29% 3,899,174 1.71% 227,882,569 71.37 28,643
------------------- ------------ -------- ----------- ---------- ------------ ------------ ---------------
Re-elect A
8 Durbin 223,949,562 98.28% 3,928,775 1.72% 227,878,337 71.37 32,875
------------------- ------------ -------- ----------- ---------- ------------ ------------ ---------------
Re-elect A
9 Wyllie 224,966,223 98.72% 2,910,798 1.28% 227,877,021 71.37 34,191
------------------- ------------ -------- ----------- ---------- ------------ ------------ ---------------
10 Elect S Khoury-Haq 227,852,349 99.99% 23,385 0.01% 227,875,734 71.37 35,478
------------------- ------------ -------- ----------- ---------- ------------ ------------ ---------------
Re-appoint
11 auditor 226,086,668 99.21% 1,800,262 0.79% 227,886,930 71.37 24,282
------------------- ------------ -------- ----------- ---------- ------------ ------------ ---------------
Authorise
Audit Committee
to determine
the auditor's
12 remuneration 227,637,000 99.89% 248,258 0.11% 227,885,258 71.37 25,954
------------------- ------------ -------- ----------- ---------- ------------ ------------ ---------------
Renew authority
13 to allot shares 224,575,222 98.54% 3,322,229 1.46% 227,897,451 71.37 13,761
------------------- ------------ -------- ----------- ---------- ------------ ------------ ---------------
Renew authority
to disapply
pre-emption
14 rights 226,602,715 99.44% 1,287,536 0.56% 227,890,251 71.37 20,961
------------------- ------------ -------- ----------- ---------- ------------ ------------ ---------------
Authorise
Company to
make market
purchases
of its own
15 shares 227,212,905 99.71% 660,286 0.29% 227,873,191 71.37 38,020
------------------- ------------ -------- ----------- ---------- ------------ ------------ ---------------
Calling of
a general
meeting on
not less than
14 clear days'
16 notice 218,084,395 95.69% 9,816,313 4.31% 227,900,708 71.38 10,504
------------------- ------------ -------- ----------- ---------- ------------ ------------ ---------------
Notes:
(i) Resolutions 1-13 were ordinary resolutions and resolutions
14-16 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-information/meeting-information
(vi) The issued share capital of the Company on 26 April 2022
was 319,299,856 ordinary shares.
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END
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