TIDMSVS
RNS Number : 7756Z
Savills PLC
17 May 2023
17 May 2023
SAVILLS PLC
('the Company')
ANNUAL GENERAL MEETING - 17 May 2023 RESOLUTIONS
The Savills plc Annual General Meeting was held on Wednesday 17
May 2023 at 33 Margaret Street, London, EC2M 7EB. 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 Votes % For No. of % Against Total No. Total No. Poll
For Votes Against of Votes of Votes Yes/No
Cast Withheld/
Abstentions
To receive the 2022
Annual Report
and Accounts, the
Directors' Reports
and the Auditors'
Report on the
2022 Annual Report
1 and Accounts 118,116,243 100.00% 0 0.00% 118,116,243 294,978 Yes
-------------------- ------------- -------- ---------- -------------
To approve the
Directors'
Remuneration
Report (other than
the Directors'
Remuneration
Policy) contained
in the 2022 Annual
Report and
2 Accounts 104,780,580 88.99% 12,967,742 11.01% 117,748,322 662,899 Yes
-------------------- ------------- -------- ---------- ------------- --------
To declare a final
dividend of
13.4p per ordinary
3 share 118,409,666 100.00% 83 0.00% 118,409,749 1,472 Yes
-------------------- ------------- -------- ---------- ------------- --------
To re-elect
Nicholas Ferguson
4 as a Director 101,940,478 86.52% 15,887,786 13.48% 117,828,264 582,957 Yes
-------------------- ------------- -------- ---------- ------------- --------
To re-elect Mark
Ridley as a
5 Director 111,548,628 94.21% 6,849,969 5.79% 118,398,597 12,624 Yes
-------------------- ------------- -------- ---------- ------------- --------
To re-elect Simon
6 Shaw as a Director 114,455,825 96.67% 3,942,845 3.33% 118,398,670 12,551 Yes
-------------------- ------------- -------- ---------- ------------- --------
To re-elect Stacey
Cartwright
7 as a Director 107,648,427 90.92% 10,750,445 9.08% 118,398,872 12,349 Yes
-------------------- ------------- -------- ---------- ------------- --------
To re-elect
Florence
Tondu-Mélique
8 as a Director 111,846,958 98.81% 1,350,437 1.19% 113,197,395 5,213,826 Yes
-------------------- ------------- -------- ---------- ------------- --------
To re-elect Dana
Roffman as a
9 Director 102,056,942 90.16% 11,140,453 9.84% 113,197,395 5,213,826 Yes
-------------------- ------------- -------- ---------- ------------- --------
To re-elect Philip
10 Lee as a Director 111,849,670 98.81% 1,347,725 1.19% 113,197,395 5,213,826 Yes
-------------------- ------------- -------- ---------- ------------- --------
To re-elect Richard
Orders as
11 a Director 102,059,452 90.16% 11,137,943 9.84% 113,197,395 5,213,826 Yes
-------------------- ------------- -------- ---------- ------------- --------
To re-appoint
Marcus Sperber as
12 a Director 118,381,551 99.99% 17,119 0.01% 118,398,670 12,551 Yes
-------------------- ------------- -------- ---------- ------------- --------
To re-appoint Ernst
& Young as
13 the Auditors 118,403,985 100.00% 5,259 0.00% 118,409,244 1,977 Yes
-------------------- ------------- -------- ---------- ------------- --------
To authorise the
Directors to
determine the
Auditors'
14 remuneration 118,406,786 100.00% 3,031 0.00% 118,409,817 1,404 Yes
-------------------- ------------- -------- ---------- ------------- --------
To renew the
Directors' power
15 to allot shares 111,902,406 94.51% 6,500,485 5.49% 118,402,891 8,330 Yes
-------------------- ------------- -------- ---------- ------------- --------
To authorise a
general
disapplication
of statutory
pre-emption rights
16 (#) 110,845,743 93.61% 7,561,518 6.39% 118,407,261 3,960 Yes
-------------------- ------------- -------- ---------- ------------- --------
To authorise an
additional
disapplication
of statutory
pre-emption
17 rights(#) 110,658,203 93.46% 7,749,058 6.54% 118,407,261 3,960 Yes
-------------------- ------------- -------- ---------- ------------- --------
To renew the
Company's authority
to purchase its own
18 shares (#) 118,284,457 99.98% 24,226 0.02% 118,308,683 102,538 Yes
-------------------- ------------- -------- ---------- ------------- --------
To authorise the
Directors to
call general
meetings on 14
clear
19 days' notice (#) 111,012,458 93.75% 7,396,623 6.25% 118,409,081 2,140 Yes
-------------------- ------------- -------- ---------- ------------- --------
(#) Passed as a special resolution.
NOTES:
All resolutions were passed
1. Votes 'withheld' have not been included in the calculation of
whether a resolution is carried. Percentages have been rounded to
two decimal places.
2. Copies of Resolutions 16 to 19 , will be submitted to the
National Storage Mechanism and in due course will be available to
view at http://data.fca.org.uk/#/nsm/nationalstoragemechanism using
Savills plc's code 'SVS'.
3. Details of the votes received on the resolutions are available on the Company's website: http://ir.savills.com/shareholder-information/agm
4. The issued share capital was 144,385,878 ordinary shares of
2.5 pence each and the total number of voting rights in respect of
these ordinary shares was 144,385,878 each ordinary share having
one vote.
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END
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