TIDMPSN
RNS Number : 3731L
Persimmon PLC
29 April 2020
29 April 2020
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 17 March 2020 were duly passed by
shareholders by means of a poll vote, except for Resolution 2,
which was withdrawn. The total number of votes received for each
resolution is set out below.
Resolution Votes For % For Votes Against % Against Total Votes % of Issued Votes Withheld
Share
Capital
Receive report
1 and accounts 199,202,933 99.98 47,164 0.02 199,250,097 62.47% 1,322,427
------------------ ------------ ------ -------------- ---------- ------------ ------------ ---------------
2 Declare final
dividend R E S O L U T I O N W I T H D R A W N
------------------ ---------------------------------------------------------------------------------------------
Approve
Directors'
Remuneration
3 Policy 196,105,834 97.80 4,403,134 2.20 200,508,968 62.87% 63,556
------------------ ------------ ------ -------------- ---------- ------------ ------------ ---------------
Approve Annual
Report on
4 Remuneration 198,263,119 99.50 999,047 0.50 199,262,166 62.48% 1,310,380
------------------ ------------ ------ -------------- ---------- ------------ ------------ ---------------
Re-elect R
5 Devlin 198,340,049 99.19 1,621,553 0.81 199,961,602 62.70% 604,918
------------------ ------------ ------ -------------- ---------- ------------ ------------ ---------------
Re-elect D
6 Jenkinson 200,365,199 99.93 142,088 0.07 200,507,287 62.87% 65,036
------------------ ------------ ------ -------------- ---------- ------------ ------------ ---------------
Re-elect M
7 Killoran 199,210,327 99.34 1,316,283 0.66 200,526,610 62.87% 45,864
------------------ ------------ ------ -------------- ---------- ------------ ------------ ---------------
Re-elect N
8 Mills 199,460,074 99.47 1,062,891 0.53 200,522,965 62.87% 49,509
------------------ ------------ ------ -------------- ---------- ------------ ------------ ---------------
Re-elect R
9 Kentleton 198,208,428 98.84 2,321,248 1.16 200,529,676 62.88% 42,798
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Re-elect S
10 Litherland 199,395,490 99.44 1,124,271 0.56 200,519,761 62.87% 50,378
------------------ ------------ ------ -------------- ---------- ------------ ------------ ---------------
Re-elect M
11 Sears 196,978,910 98.82 2,346,347 1.18 199,325,257 62.50% 1,244,689
------------------ ------------ ------ -------------- ---------- ------------ ------------ ---------------
12 Elect J Place 200,253,543 99.94 117,300 0.06 200,370,843 62.83% 43,879
------------------ ------------ ------ -------------- ---------- ------------ ------------ ---------------
Re-appoint
13 auditor 200,472,606 99.97 69,785 0.03 200,542,391 62.88% 30,134
------------------ ------------ ------ -------------- ---------- ------------ ------------ ---------------
Authorise
Audit Committee
to determine
the auditor's
14 remuneration 200,467,848 99.97 59,859 0.03 200,527,707 62.88% 40,080
------------------ ------------ ------ -------------- ---------- ------------ ------------ ---------------
Renew authority
15 to allot shares 195,431,837 97.69 4,625,885 2.31 200,057,722 62.73% 514,753
------------------ ------------ ------ -------------- ---------- ------------ ------------ ---------------
Renew authority
to disapply
pre-emption
16 rights 200,123,704 99.79 414,949 0.21 200,538,653 62.88% 33,872
------------------ ------------ ------ -------------- ---------- ------------ ------------ ---------------
Authorise
Company to
make market
purchases
of its own
17 shares 196,142,447 97.81 4,400,604 2.19 200,543,051 62.88% 29,473
------------------ ------------ ------ -------------- ---------- ------------ ------------ ---------------
Calling of
a general
meeting on
not less than
14 clear days'
18 notice 188,551,881 94.01 12,012,858 5.99 200,564,739 62.89% 7,786
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Notes:
(i) Resolutions 1-15 were ordinary resolutions and resolutions
16-18 were special resolutions.
(ii) Discretionary votes representing 0.05% (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 28 April 2020
was 318,930,623 ordinary shares.
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contact rns@lseg.com or visit www.rns.com.
END
RAGBSGDSBXDDGGC
(END) Dow Jones Newswires
April 29, 2020 10:34 ET (14:34 GMT)
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