Persimmon Regulatory News (PSN)

Resolution

For

% For

Against

% Against

Total Votes

Votes Withheld

1

Receive report and accounts

201,642,705

99.88

2,706

0.00

201,885,006

648,241

2

Approve Directors' Remuneration Policy

183,302,230

90.79

18,349,187

9.09

201,897,660

637,189

3

Approve Annual Report on Remuneration

186,859,634

93.18

13,435,360

6.70

200,540,133

1,992,374

4

Re-elect N Wrigley

199,070,567

98.51

2,753,570

1.36

202,074,683

460,237

5

Re-elect J Fairburn

200,758,582

99.35

1,052,043

0.52

202,073,573

461,347

6

Re-elect M Killoran

200,769,569

99.35

1,053,224

0.52

202,073,339

461,581

7

Re-elect N Greenaway

200,766,853

99.36

1,050,901

0.52

202,068,300

466,620

8

Elect D Jenkinson

200,747,510

99.35

1,055,432

0.52

202,066,243

468,677

9

Re-elect R Pennycook

200,841,539

99.39

978,031

0.48

202,071,189

463,731

10

Re-elect J Davie

200,826,035

99.38

994,146

0.49

202,071,788

463,132

11

Re-elect M Preston

200,930,562

99.43

883,186

0.44

202,073,766

461,154

12

Re-elect M Sears

200,980,425

99.46

849,064

0.42

202,076,499

458,332

13

Appoint auditor and authorise Directors to determine their remuneration

197,013,281

98.45

2,851,455

1.42

200,109,582

1,434,044

14

Adopt amended Articles and implement Return of Cash

200,133,875

99.85

60,144

0.03

200,434,416

1,107,623

15

Approve purchase of 2 properties by Nigel Greenaway

199,306,398

99.70

337,346

0.17

199,902,356

1,641,236

16

Authority to allot shares

199,531,143

99.45

867,263

0.43

200,638,991

904,721

17

Authority to disapply pre-emption rights

199,736,460

99.56

648,661

0.32

200,629,198

914,425

18

Authority to make market purchases of shares

199,967,761

99.44

892,364

0.44

201,098,706

445,006

19

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

182,607,847

90.81

18,245,078

9.07

201,096,833

446,879