WPP PLC Result of AGM (0131C)
13 June 2019 - 12:37AM
UK Regulatory
TIDMWPP
RNS Number : 0131C
WPP PLC
12 June 2019
FOR IMMEDIATE RELEASE 12 June 2019
WPP PLC ("WPP")
Result of AGM
ANNUAL GENERAL MEETING HELD AT THE SOUTHBANK CENTRE, BELVEDERE
ROAD, LONDON SE1 8XX
ON: 12 JUNE 2019
STATEMENT OF POLL - THE VOTES CAST WERE AS FOLLOWS:
RESOLUTION FOR % AGAINST %
1 Ordinary Resolution to receive
the audited accounts 968,637,191 99.95 473,968 0.05
------------ ------ ----------- -----
2 Ordinary Resolution to declare
a final dividend 969,227,441 99.93 693,495 0.07
------------ ------ ----------- -----
3 Ordinary Resolution to approve
the Compensation Committee
report 908,298,510 93.65 61,541,791 6.35
------------ ------ ----------- -----
4 Ordinary Resolution to elect
Mark Read as a director 968,483,635 99.86 1,380,933 0.14
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5 Ordinary Resolution to elect
Cindy Rose as a director 967,519,282 99.76 2,338,444 0.24
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6 Ordinary Resolution to re-elect
Roberto Quarta as a director 913,590,014 97.80 20,569,823 2.20
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7 Ordinary Resolution to re-elect
Dr Jacques Aigrain as a director 960,451,620 99.03 9,402,703 0.97
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8 Ordinary Resolution to re-elect
Tarek Farahat as a director 968,600,628 99.87 1,247,412 0.13
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9 Ordinary Resolution to re-elect
Sir John Hood as a director 923,613,723 95.42 44,298,656 4.58
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10 Ordinary Resolution to
re-elect Daniela Riccardi
as a director 924,431,319 95.32 45,427,316 4.68
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11 Ordinary Resolution to
re-elect Paul Richardson as
a director 967,336,872 99.74 2,513,591 0.26
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12 Ordinary Resolution to
re-elect Nicole Seligman as
a director 968,353,058 99.84 1,506,125 0.16
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13 Ordinary Resolution to
re-elect Sally Susman as a
director 968,438,207 99.85 1,421,296 0.15
------------ ------ ----------- -----
14 Ordinary Resolution to
re-elect Solomon Trujillo
as a director 968,378,169 99.85 1,471,194 0.15
------------ ------ ----------- -----
15 Ordinary Resolution to
re-appoint the auditors 946,917,769 97.78 21,510,430 2.22
------------ ------ ----------- -----
16 Ordinary Resolution to
authorise the Audit Committee
to determine the auditors'
remuneration 964,441,937 99.44 5,471,056 0.56
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17 Ordinary Resolution to
authorise the directors to
allot relevant securities 945,827,443 97.52 24,020,859 2.48
------------ ------ ----------- -----
18 Special Resolution to authorise
the Company to purchase its
own shares 963,304,782 99.39 5,909,828 0.61
------------ ------ ----------- -----
19 Special Resolution to authorise
the disapplication of pre-emption
rights up to 5% of the issued
share capital 968,806,226 99.90 994,675 0.10
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Contact:
Chris Wade, WPP
+44(0) 20 7282 4600
END
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END
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