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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