Persimmon Regulatory News (PSN)

Resolution

Votes For

% For

Votes Against

% Against

Total Votes

% of Issued Share Capital

Votes Withheld

1

Receive report and

accounts

185,875,512

99.96%

77,166

0.04%

185,952,678

57.90%

441,698

2

Declare final dividend

186,332,306

99.98%

32,773

0.02%

186,365,079

58.03%

29,297

3

Approve Directors' Remuneration Policy

174,555,246

93.68%

11,770,481

6.32%

186,325,727

58.01%

68,649

4

Approve Annual Report on Remuneration

182,520,933

97.96%

3,799,320

2.04%

186,320,253

58.01%

74,123

5

Re-elect R Devlin

182,044,021

97.75%

4,197,165

2.25%

186,241,186

57.99%

153,190

6

Re-elect D Finch

185,135,737

99.37%

1,182,916

0.63%

186,318,653

58.01%

75,723

7

Re-elect A Duxbury

184,450,307

99.00%

1,866,346

1.00%

186,316,653

58.01%

77,723

8

Re-elect A Durbin

180,549,463

96.90%

5,768,244

3.10%

186,317,707

58.01%

76,669

9

Re-elect A Wyllie

182,102,579

97.74%

4,212,978

2.26%

186,315,557

58.01%

78,819

10

Re-elect A Depledge

182,566,416

97.99%

3,748,493

2.01%

186,314,909

58.01%

79,467

11

Re-elect C O'Shea

182,552,264

97.98%

3,760,274

2.02%

186,312,538

58.01%

81,838

12

Re-elect P Bell

182,554,931

97.98%

3,757,545

2.02%

186,312,476

58.01%

81,900

13

Re-elect A Aithal

182,556,721

97.98%

3,755,120

2.02%

186,311,841

58.01%

82,535

14

Re-appoint auditor

184,499,596

99.01%

1,837,898

0.99%

186,337,494

58.02%

56,882

15

Authorise Audit & Risk Committee to

determine the

auditor's remuneration

186,222,386

99.94%

115,300

0.06%

186,337,686

58.02%

56,690

16

Approve amendments to 2017 PSP rules

178,629,888

95.88%

7,681,470

4.12%

186,311,358

58.01%

83,018

17

Approve amendments to SAYE 2018 rules

185,080,431

99.34%

1,226,598

0.66%

186,307,029

58.01%

87,347

18

Authorise the Company to make political donations

179,202,212

96.16%

7,148,464

3.84%

186,350,676

58.02%

43,700

19

Renew authority to

allot shares

180,226,958

96.75%

6,052,179

3.25%

186,279,137

58.00%

115,239

20

Grant power to disapply pre-emption rights

180,371,517

96.79%

5,973,633

3.21%

186,345,150

58.02%

49,226

21

Grant power to disapply pre-emption rights on up to a further 10% of the issued share capital in respect of acquisitions or specified capital investments

164,270,594

88.16%

22,068,614

11.84%

186,339,208

58.02%

55,168

22

Authorise Company

to make market

purchases of its

own shares

186,066,993

99.90%

194,142

0.10%

186,261,135

57.99%

133,241

23

Calling of a general

meeting on not less

than 14 clear days'

notice

181,447,744

97.37%

4,905,107

2.63%

186,352,851

58.02%

41,525