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13 May 2026 16:16
13 May 2026
SAVILLS PLC
('the Company')
ANNUAL GENERAL MEETING - 13 May 2026 RESOLUTIONS
The Savills plc Annual General Meeting was held on Wednesday 13 May 2026 at 33 Margaret Street, London, W1G 0JD. All resolutions were passed on a poll
The final poll result for each resolution is set out below:
RESOLUTION
| VOTES FOR | % | VOTES AGAINST | % | VOTES TOTAL | % OF ISC VOTED | VOTES WITHHELD | |
1 | To receive the Annual Report and Accounts for the financial year ended 31 December 2025, the Directors' Reports and the Auditors' Report on the Annual Report and Accounts
| 102,081,848 | 100.00% | 1,642 | 0.00% | 102,083,490 | 69.77 | 1,157,316 |
2 | To approve the Directors' Remuneration Report contained within the Annual Report and Accounts for the financial year ended 31 December 2025 | 77,408,690 | 75.39% | 25,270,094 | 24.61% | 102,678,784 | 70.18 | 562,022 |
3 | To declare a final dividend of 15.7p per ordinary share | 103,237,160 | 100.00% | 2,110 | 0.00% | 103,239,270 | 70.56 | 1,536 |
4 | To re-elect Stacey Cartwright as a Director | 89,526,035 | 86.72% | 13,710,731 | 13.28% | 103,236,766 | 70.56 | 4,040 |
5 | To re-elect Simon Shaw as a Director | 96,992,897 | 93.95% | 6,243,869 | 6.05% | 103,236,766 | 70.56 | 4,040 |
6 | To elect Nick Sanderson as a Director | 102,250,671 | 99.05% | 985,893 | 0.95% | 103,236,564 | 70.56 | 4,242 |
7 | To re-elect Florence Tondu-Mélique as a Director | 98,366,263 | 95.28% | 4,870,503 | 4.72% | 103,236,766 | 70.56 | 4,040 |
8 | To re-elect Dana Roffman as a Director | 99,794,181 | 96.67% | 3,442,585 | 3.33% | 103,236,766 | 70.56 | 4,040 |
9 | To re-elect Philip Lee as a Director | 98,138,843 | 95.06% | 5,097,823 | 4.94% | 103,236,666 | 70.56 | 4,140 |
10 | To re-elect Richard Orders as a Director | 98,674,009 | 95.58% | 4,561,058 | 4.42% | 103,235,067 | 70.56 | 5,739 |
11 | To re-elect Marcus Sperber as a Director | 100,045,762 | 96.91% | 3,189,407 | 3.09% | 103,235,169 | 70.56 | 5,637 |
12 | To re-elect John Waters as a Director | 101,826,242 | 98.64% | 1,408,927 | 1.36% | 103,235,169 | 70.56 | 5,637 |
13 | To re-elect Adriana Karaboutis as a Director | 99,787,690 | 96.66% | 3,448,874 | 3.34% | 103,236,564 | 70.56 | 4,242 |
14 | To re-appoint Ernst & Young as Auditors of the Company | 103,235,799 | 100.00% | 1,965 | 0.00% | 103,237,764 | 70.56 | 3,042 |
15 | To authorise the Directors to determine the Auditors' remuneration | 103,237,868 | 100.00% | 2,181 | 0.00% | 103,240,049 | 70.56 | 757 |
16 | To renew the Directors' power to allot shares | 98,607,896 | 95.52% | 4,629,767 | 4.48% | 103,237,663 | 70.56 | 3,143 |
17 | To authorise a general disapplication of statutory pre-emption rights # | 99,942,887 | 96.81% | 3,294,656 | 3.19% | 103,237,543 | 70.56 | 3,263 |
18 | To authorise an additional disapplication of statutory pre-emption rights# | 99,487,469 | 96.37% | 3,750,074 | 3.63% | 103,237,543 | 70.56 | 3,263 |
19 | To renew the Company's authority to purchase its own shares # | 103,149,088 | 99.98% | 16,226 | 0.02% | 103,165,314 | 70.51 | 75,492 |
20 | To authorise the Directors to call general meetings on 14 clear days' notice # | 96,753,862 | 93.72% | 6,485,250 | 6.28% | 103,239,112 | 70.56 | 1,694 |
# Passed as a special resolution.
NOTES:
All resolutions were passed
1. Votes 'withheld' have not been included in the calculation of whether a resolution is carried. Percentages have been rounded to two decimal places.
2. Copies of Resolutions 17 to 20, will be submitted to the National Storage Mechanism and in due course will be available to view at http://data.fca.org.uk/#/nsm/nationalstoragemechanism using Savills plc's code 'SVS'.
4. The issued share capital was 146,307,169 ordinary shares of 2.5 pence each and the total number of voting rights in respect of these ordinary shares was 146,307,169 each ordinary share having one vote.
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