TIDMSVS
RNS Number : 4216Y
Savills PLC
08 May 2019
8 May 2019
SAVILLS PLC
('the Company')
ANNUAL GENERAL MEETING - 8 MAY 2019: RESOLUTIONS
The Savills plc Annual General Meeting was held on Wednesday 8
May 2019. All resolutions were passed on a show of hands.
An analysis of the proxy votes lodged against each resolution
prior to the AGM is set out below:
Resolution No. of % No. of Votes Percentage Total No. Total No. Poll
Votes Against of Votes of Votes of Votes Yes/No
For & Cast Cast Withheld/
Discretion Abstentions
To receive the 2018
Annual Report
and Accounts, the
Directors' Reports
and the Auditors'
Report on the
2018 Annual Report and
1 Accounts 107,600,331 99.99% 14,362 0.01% 107,614,693 113,396 No
----------------------- ------------ -------------
To approve the
Directors'
Remuneration
Report (other than the
Remuneration
Policy) contained in
the 2018
Annual Report and
2 Accounts 100,373,254 93.18% 7,349,199 6.82% 107,722,453 5,636 No
----------------------- ------- ----------- ------------ ------------- --------
To declare a final
dividend of
10.8p per ordinary
3 share 107,667,496 99.94% 60,494 0.06% 107,727,990 100 No
----------------------- ------------ ------- ------------- ----------- ------------ ------------- --------
To re-elect Nicholas
Ferguson
4 as a Director 102,498,583 95.17% 5,199,291 4.83% 107,697,874 30,215 No
----------------------- ------------ ------- ------------- ----------- ------------ ------------- --------
To elect Mark Ridley
5 as a Director 106,472,867 98.86% 1,225,008 1.14% 107,697,875 30,215 No
----------------------- ------------ ------- ------------- ----------- ------------ ------------- --------
To re-elect Tim
Freshwater as
6 a Director 107,158,932 99.50% 538,943 0.50% 107,697,875 30,215 No
----------------------- ------------ ------- ------------- ----------- ------------ ------------- --------
To re-elect Rupert
Robson as a
7 Director 104,672,879 97.19% 3,024,995 2.81% 107,697,874 30,215 No
----------------------- ------------ ------- ------------- ----------- ------------ ------------- --------
To re-elect Simon Shaw
8 as a Director 106,874,124 99.21% 853,751 0.79% 107,727,875 215 No
----------------------- ------------ ------- ------------- ----------- ------------ ------------- --------
To re-appoint Stacey
Cartwright
9 as a Director 107,431,415 99.75% 266,460 0.25% 107,697,875 30,215 No
----------------------- ------------ ------- ------------- ----------- ------------ ------------- --------
To re-appoint Florence
Tondu-Mélique
10 as a Director 107,670,907 99.97% 26,968 0.03% 107,697,875 30,215 No
----------------------- ------------ ------- ------------- ----------- ------------ ------------- --------
To re-appoint
PricewaterhouseCoopers
11 LLP as the Auditors 104,118,317 96.66% 3,601,615 3.34% 107,719,932 8,157 No
----------------------- ------------ ------- ------------- ----------- ------------ ------------- --------
To authorise the
Directors to
determine the
12 Auditors' remuneration 107,504,876 99.79% 222,921 0.21% 107,727,797 292 No
----------------------- ------------ ------- ------------- ----------- ------------ ------------- --------
To renew the
Directors' power
13 to allot shares 99,390,250 92.26% 8,337,740 7.74% 107,727,990 100 No
----------------------- ------------ ------- ------------- ----------- ------------ ------------- --------
To authorise the
disapplication
of statutory
pre-emption rights
14 (#) 105,830,204 98.26% 1,876,675 1.74% 107,706,879 21,211 No
----------------------- ------------ ------- ------------- ----------- ------------ ------------- --------
15 To authorise an 97,805,478 90.81% 9,901,400 9.19% 107,706,878 21,211 No
additional
disapplication
of statutory
pre-emption rights#
----------------------- ------------ ------- ------------- ----------- ------------ ------------- --------
To renew the Company's
authority
to purchase its own
16 shares (#) 107,631,379 99.95% 54,230 0.05% 107,685,609 42,480 No
----------------------- ------------ ------- ------------- ----------- ------------ ------------- --------
To authorise the
Directors to
call general meetings
on 14 clear
17 days' notice (#) 104,529,307 97.03% 3,198,098 2.97% 107,727,405 685 No
----------------------- ------------ ------- ------------- ----------- ------------ ------------- --------
(#) 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 14 to 17, will be submitted to the
National Storage Mechanism and in due course will be available to
view at http://www.morningstar.co.uk/uk/nsm 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
As at the close of business on 8 May 2019, the issued share
capital was 142,970,951 ordinary shares of 2.5 pence each and the
total number of voting rights in respect of these ordinary shares
was 142,970,951 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
RAGLLFFEEAITIIA
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