TIDMSVS
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 % No. of Percentage Total No. Total No. Poll
Votes Votes of Votes of Votes of Votes Yes/No
For & Against Cast Cast Withheld/
Discretion Abstentions
To receive the 2019
Annual Report
and Accounts, the
Directors' Reports
and the Auditors'
Report on the
2019 Annual Report and
1 Accounts 115,655,458 100.00% 0 0.00% 115,655,458 130,632 Yes
----------------------- ------------ -------- ------------ ----------- -------------
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
2 December 2019 97,392,274 90.00% 10,824,622 10.00% 108,216,896 7,569,193 Yes
----------------------- ------------ -------- ------------ ----------- ------------- --------
To approve the
Directors'
Remuneration
Report (other than the
Remuneration
Policy) contained in
the 2019
Annual Report and
3 Accounts 112,340,342 97.04% 3,432,654 2.96% 115,772,996 13,094 Yes
----------------------- ------------ -------- ------------ ----------- ------------- --------
To re-elect Nicholas
Ferguson
4 as a Director 114,192,108 99.72% 315,891 0.28% 114,507,999 1,278,091 Yes
----------------------- ------------ -------- ------------ ----------- ------------- --------
To re-elect Mark
Ridley as a
5 Director 114,295,551 98.71% 1,489,169 1.29% 115,784,720 1,370 Yes
----------------------- ------------ -------- ------------ ----------- ------------- --------
To re-elect Tim
Freshwater as
6 a Director 115,226,274 99.52% 558,446 0.48% 115,784,720 1,370 Yes
----------------------- ------------ -------- ------------ ----------- ------------- --------
To re-elect Rupert
Robson as a
7 Director 115,568,288 99.81% 216,432 0.19% 115,784,720 1,370 Yes
----------------------- ------------ -------- ------------ ----------- ------------- --------
To re-elect Simon Shaw
8 as a Director 114,392,358 98.80% 1,392,362 1.20% 115,784,720 1,370 Yes
----------------------- ------------ -------- ------------ ----------- ------------- --------
To re-elect Stacey
Cartwright
9 as a Director 115,635,231 99.87% 149,489 0.13% 115,784,720 1,370 Yes
----------------------- ------------ -------- ------------ ----------- ------------- --------
To re-elect Florence
Tondu-Mélique
10 as a Director 115,601,195 99.84% 183,525 0.16% 115,784,720 1,370 Yes
----------------------- ------------ -------- ------------ ----------- ------------- --------
To re-appoint Dana
Roffman as
11 a Director 115,758,593 99.98% 26,127 0.02% 115,784,720 0 Yes
----------------------- ------------ -------- ------------ ----------- ------------- --------
To re-appoint
PricewaterhouseCoopers
12 LLP as the Auditors 112,951,958 97.55% 2,834,132 2.45% 115,786,090 0 Yes
----------------------- ------------ -------- ------------ ----------- ------------- --------
To authorise the
Directors to
determine the
13 Auditors' remuneration 115,778,409 99.99% 6,662 0.01% 115,785,071 1,019 Yes
----------------------- ------------ -------- ------------ ----------- ------------- --------
To renew the
Directors' power
14 to allot shares 107,342,402 92.71% 8,442,319 7.29% 115,784,721 1,369 Yes
----------------------- ------------ -------- ------------ ----------- ------------- --------
To authorise the
disapplication
of statutory
pre-emption rights
15 (#) 115,722,427 99.95% 62,626 0.05% 115,785,053 1,037 Yes
----------------------- ------------ -------- ------------ ----------- ------------- --------
To authorise an
additional
disapplication
of statutory
16 pre-emption rights# 109,628,230 94.68% 6,156,779 5.32% 115,785,009 1,081 Yes
----------------------- ------------ -------- ------------ ----------- ------------- --------
To renew the Company's
authority
to purchase its own
17 shares (#) 115,640,329 99.92% 98,245 0.08% 115,738,574 47,516 Yes
----------------------- ------------ -------- ------------ ----------- ------------- --------
To authorise the
Directors to
call general meetings
on 14 clear
18 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.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
RAGFLFFIREIEFII
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