TIDMPSN
RNS Number : 5918X
Persimmon PLC
26 April 2023
26 April 2023
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 22 March 2023 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 Votes % Against Total % of Votes
For Against Votes Issued Withheld
Share
Capital
Receive report
and
1 accounts 207,959,218 99.97% 58,548 0.03% 208,017,766 65.1% 709,758
------------------------ ------------ ------- ---------- ---------- ------------ --------- ----------
Declare final
2 dividend 208,038,598 99.97% 62,404 0.03% 208,101,002 65.2% 627,442
------------------------ ------------ ------- ---------- ---------- ------------ --------- ----------
Approve Directors'
Remuneration
3 Policy 202,837,628 98.7% 2,691,456 1.3% 205,529,084 64.3% 3,199,709
------------------------ ------------ ------- ---------- ---------- ------------ --------- ----------
Approve Annual
4 Report on Remuneration 204,049,778 98.1% 3,883,947 1.9% 207,933,725 65.1% 795,068
------------------------ ------------ ------- ---------- ---------- ------------ --------- ----------
Re-elect R
5 Devlin 202,955,660 97.5% 5,108,480 2.5% 208,064,140 65.1% 664,653
------------------------ ------------ ------- ---------- ---------- ------------ --------- ----------
Re-elect D
6 Finch 206,326,160 99.2% 1,738,864 0.8% 208,065,024 65.1% 663,769
------------------------ ------------ ------- ---------- ---------- ------------ --------- ----------
7 Elect J Windsor 206,162,566 99.1% 1,899,078 0.9% 208,061,644 65.1% 666,812
------------------------ ------------ ------- ---------- ---------- ------------ --------- ----------
Re-elect N
8 Mills 202,219,015 97.2% 5,842,010 2.8% 208,061,025 65.1% 667,768
------------------------ ------------ ------- ---------- ---------- ------------ --------- ----------
Re-elect A
9 Durbin 202,040,675 97.1% 6,018,324 2.9% 208,058,999 65.1% 668,049
------------------------ ------------ ------- ---------- ---------- ------------ --------- ----------
Re-elect A
10 Wyllie 202,226,874 97.3% 5,693,193 2.7% 207,920,067 65.1% 808,726
------------------------ ------------ ------- ---------- ---------- ------------ --------- ----------
Re-elect S
11 Khoury-Haq 202,218,340 97.3% 5,698,114 2.7% 207,916,454 65.1% 809,866
------------------------ ------------ ------- ---------- ---------- ------------ --------- ----------
Re-appoint
12 auditor 206,250,370 99.1% 1,840,488 0.9% 208,090,858 65.1% 637,935
------------------------ ------------ ------- ---------- ---------- ------------ --------- ----------
Authorise Audit
& Risk Committee
to
determine the
13 auditor's remuneration 207,727,217 99.8% 367,133 0.2% 208,094,350 65.1% 634,443
------------------------ ------------ ------- ---------- ---------- ------------ --------- ----------
Authorise the
Company to
make political
14 donations 206,285,720 99.1% 1,801,127 0.9% 208,086,847 65.1% 638,328
------------------------ ------------ ------- ---------- ---------- ------------ --------- ----------
Renew authority
to
15 allot shares 199,824,648 96.1% 8,112,742 3.9% 207,937,390 65.1% 791,852
------------------------ ------------ ------- ---------- ---------- ------------ --------- ----------
Grant power
to disapply
pre-emption
16 rights 206,469,654 99.5% 1,077,737 0.5% 207,547,391 65.0% 1,181,852
------------------------ ------------ ------- ---------- ---------- ------------ --------- ----------
Grant the power
to disapply
pre-emption
rights on up
to a further
5% of the issued
share capital
in respect
of acquisitions
or specified
17 capital investments 205,026,854 98.8% 2,530,517 1.2% 207,557,371 65.0% 1,171,872
------------------------ ------------ ------- ---------- ---------- ------------ --------- ----------
Authorise Company
to make market
purchases of
its
18 own shares 206,468,658 99.2% 1,601,748 0.8% 208,070,406 65.1% 658,837
------------------------ ------------ ------- ---------- ---------- ------------ --------- ----------
Calling of
a general
meeting on
not less
than 14 clear
days'
19 notice 196,950,044 95.8% 8,681,434 4.2% 205,631,478 64.4% 3,097,229
------------------------ ------------ ------- ---------- ---------- ------------ --------- ----------
Notes:
(i) Resolutions 1-15 were ordinary resolutions and resolutions 16-19 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-centre/annual-general-meetings/2023/
(vi) The issued share capital of the Company on 25 April 2023 was 319,415,873
ordinary shares.
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END
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