Persimmon Regulatory News (PSN)

Resolution

For

% For

Against

% Against

Total Votes

Votes Withheld

1

Receive report and accounts

192,485,730

98.68

2,409,822

1.24

195,057,465

257,812

2

Approve Remuneration Policy

187,471,448

96.67

6,289,667

3.24

193,921,917

1,392,829

3

Approve Annual Report on Remuneration

174,426,585

90.19

18,815,758

9.73

193,404,759

1,910,518

4

Re-elect N Wrigley

192,508,616

98.66

2,443,908

1.25

195,114,648

201,399

5

Re-elect J Fairburn

193,092,292

98.88

2,012,871

1.03

195,280,616

35,431

6

Re-elect M Killoran

193,482,946

99.08

1,634,151

0.84

195,280,221

35,826

7

Re-elect D Jenkinson

193,022,333

98.84

2,080,574

1.07

195,280,353

35,694

8

Re-elect J Davie

191,158,511

97.89

3,952,958

2.02

195,275,372

40,675

9

Re-elect M Sears

192,618,856

98.63

2,496,635

1.28

195,285,290

30,757

10

Re-elect R Kentleton

194,129,725

99.41

991,704

0.51

195,285,728

30,319

11

Re-elect N Mills

192,481,546

98.57

2,630,293

1.35

195,278,008

38,039

12

Elect S Litherland

194,678,139

99.70

413,060

0.21

195,257,493

58,554

13

Re-appoint auditor and authorise Directors to determine their remuneration

195,101,355

99.90

20,083

0.01

195,287,187

28,860

14

Approve 2017 PSP

184,689,982

95.23

9,075,814

4.68

193,940,590

1,372,021

15

Approve purchase of property by Jeff Fairburn's son

192,751,696

99.64

522,670

0.27

193,454,872

1,861,173

16

Authority to allot shares

186,357,407

95.87

7,854,976

4.04

194,379,991

936,056

17

Authority to disapply pre-emption rights

193,616,300

99.38

1,041,609

0.53

194,823,030

493,017

18

Authority to disapply pre-emption rights on further 5% in specific circumstances

188,224,016

96.62

6,426,427

3.30

194,815,911

500,136

19

Authority to make market purchases of shares

192,384,648

98.53

2,715,109

1.39

195,264,285

49,581

20

Calling of a general meeting on not less than 14 days notice

176,546,119

90.88

17,546,162

9.03

194,259,756

1,056,290