RNS Number : 5979O
Savills PLC
15 May 2024
 

15 May 2024

SAVILLS PLC

('the Company')

 

ANNUAL GENERAL MEETING - 15 May 2024 RESOLUTIONS

 

 

The Savills plc  Annual General Meeting was held on Wednesday 15 May 2024 at 33 Margaret Street, London, W1G 0JD.  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

% For

No. of Votes Against

% Against

Total No. of Votes Cast

Total No. of Votes Withheld/ Abstentions

Poll Yes/No

1


To receive the 2023 Annual Report and Accounts, the Directors' Reports and the Auditors' Report on the 2023 Annual Report and Accounts

 

112,444,072

100.00%

345

0.00%

112,444,417

456,174

Yes

2

To approve the Directors' Remuneration Report (other than the Directors' Remuneration Policy) contained in the 2023 Annual Report and Accounts

111,905,042

99.12%

994,109

0.88%

112,899,151

1,440

 

Yes

3

To declare a final dividend of 13.9p per ordinary share

112,898,013

100.00%

2,000

0.00%

112,900,013

578

 

Yes

4

To re-elect Stacey Cartwright as a Director

107,687,737

95.39%

5,209,441

4.61%

112,897,178

3,413

 

Yes

5

 To re-elect Mark Ridley as a Director

106,097,246

93.98%

6,800,708

6.02%

112,897,954

2,637

Yes

6

To re-elect Simon Shaw as a Director

107,325,089

95.06%

5,572,866

4.94%

112,897,955

2,636

Yes

7

To re-elect Florence Tondu-Mélique as a Director

104,832,567

92.86%

8,065,390

7.14%

112,897,957

2,634

Yes

8

To re-elect Dana Roffman as a Director

104,729,686

92.77%

8,168,069

7.23%

112,897,755

2,836

Yes

9

To re-elect Philip Lee as a Director

104,833,294

92.86%

8,064,663

7.14%

112,897,957

2,634

Yes

10

To re-elect Richard Orders as a Director

104,727,753

92.76%

8,169,204

7.24%

112,897,957

2,634

Yes

11

To re-appoint Marcus Sperber as a Director

104,832,213

92.86%

8,064,644

7.14%

112,896,857

3,734

Yes

12

To re-appoint John Waters as a Director

111,387,922

98.66%

1,508,937

1.34%

112,896,859

3,732

Yes

13

To re-appoint Adriana Karaboutis as a Director

111,405,092

98.68%

1,485,767

1.32%

112,890,859

9,732

Yes

14

To re-appoint Ernst & Young as the Auditors

112,894,578

100.00%

3,891

0.00%

112,898,469

2,122

Yes

15

To authorise the Directors to determine the Auditors' remuneration

112,899,118

100.00%

1,034

0.00%

112,900,152

439

Yes

16

To renew the Directors' power to allot shares

106,190,615

94.06%

6,709,534

5.94%

112,900,149

442

Yes

17

To authorise a general disapplication of statutory pre-emption rights #

106,393,407

94.24%

6,504,390

5.76%

112,897,797

2,794

Yes

18

To authorise an additional disapplication of statutory pre-emption rights#

105,990,000

93.88%

6,907,694

6.12%

112,897,694

2,897

Yes

19

To renew the Company's authority to purchase its own shares #

112,781,516

99.99%

13,579

0.01%

112,795,095

105,496

Yes

20

To authorise the Directors to call general meetings on 14 clear days' notice #

105,158,705

93.14%

7,740,952

6.86%

112,899,657

934

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 17 to 20 , 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 144,545,061 ordinary shares of 2.5 pence each and the total number of voting rights in respect of these ordinary shares was 144,545,061 each ordinary share having one vote.

 

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