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Regulatory News


Result of AGM

Wed, 12th Jun 2019 15:37


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

5 Ordinary Resolution to elect Cindy Rose as a director

967,519,282

99.76

2,338,444

0.24

6 Ordinary Resolution to re-elect Roberto Quarta as a director

913,590,014

97.80

20,569,823

2.20

7 Ordinary Resolution to re-elect Dr Jacques Aigrain as a director

960,451,620

99.03

9,402,703

0.97

8 Ordinary Resolution to re-elect Tarek Farahat as a director

968,600,628

99.87

1,247,412

0.13

9 Ordinary Resolution to re-elect Sir John Hood as a director

923,613,723

95.42

44,298,656

4.58

10 Ordinary Resolution to re-elect Daniela Riccardi as a director

924,431,319

95.32

45,427,316

4.68

11 Ordinary Resolution to re-elect Paul Richardson as a director

967,336,872

99.74

2,513,591

0.26

12 Ordinary Resolution to re-elect Nicole Seligman as a director

968,353,058

99.84

1,506,125

0.16

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

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

Contact:

Chris Wade, WPP

+44(0) 20 7282 4600

END


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
RAGFTMITMBJBBAL


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