Last checked at 9 May 2017 16:30
9 May 2017
SAVILLS PLC
('the Company')
ANNUAL GENERAL MEETING - 9 MAY 2017: RESOLUTIONS
The Savills plc Annual General Meeting was held on Tuesday 9 May 2017. All resolutions were passed on a show of hands.
An analysis of the proxy votes lodged against each resolution prior to the AGM is set out below:
Resolution
| No. of Votes For & Discretion | % | No. of Votes Against | Percentage of Votes Cast | Total No. of Votes Cast | Total No. of Votes Withheld/ Abstentions | Poll Yes/No | |
1 |
To receive the 2016 Annual Report and Accounts, the Directors' Reports and the Auditors' Report on the 2016 Annual Report and Accounts
| 107,946,048 | 99.94% | 64,945 | 0.06% | 108,010,993 | 1,249,527 | No |
2 |
To receive and adopt the Remuneration Policy set out on pages 64 to 73 of the Annual Report and Accounts for the financial year ended 31 December 2016, such Remuneration Policy to take effect from the date on which this resolution is passed
| 104,842,007 | 98.35% | 1,753,512 | 1.65% | 106,595,519 | 2,665,000 | No |
3 |
To receive and adopt the Directors' Remuneration Report (other than the Directors' Remuneration Policy referred to in Resolution 2) contained within the Annual Report and Accounts for the financial year ended 31 December 2016
| 106,174,260 | 98.98% | 1,089,770 | 1.02% | 107,264,030 | 1,996,488 | No |
4 |
To declare a final dividend of 10.1p per ordinary share
| 109,218,942 | 100.00% | 500 | 0.00% | 109,219,442 | 41,078 | No |
5 |
To re-elect Nicholas Ferguson as a Director
| 102,458,492 | 95.25% | 5,109,136 | 4.75% | 107,567,628 | 1,692,890 | No |
6 | To re-elect Jeremy Helsby as a Director
| 107,466,933 | 98.40% | 1,748,580 | 1.60% | 109,215,513 | 45,007 | No |
7 |
To re-elect Tim Freshwater as a Director
| 108,944,544 | 99.75% | 270,369 | 0.25% | 109,214,913 | 45,607 | No |
8 |
To re-elect Liz Hewitt as a Director
| 107,837,145 | 98.77% | 1,347,768 | 1.23% | 109,184,913 | 75,607 | No |
9 |
To re-elect Charles McVeigh as a Director
| 107,959,282 | 98.85% | 1,255,424 | 1.15% | 109,214,706 | 45,814 | No |
10 |
To re-elect Rupert Robson as a Director
| 108,331,290 | 99.22% | 853,623 | 0.78% | 109,184,913 | 75,607 | No |
11 |
To re-elect Simon Shaw as a Director
| 107,912,802 | 98.81% | 1,302,111 | 1.19% | 109,214,913 | 45,607 | No |
12 |
To re-appoint PricewaterhouseCoopers LLP as the auditor
| 106,066,351 | 98.05% | 2,114,486 | 1.95% | 108,180,837 | 1,079,682 | No |
13 |
To authorise the Directors to determine the Auditors' remuneration
| 108,503,358 | 99.34% | 715,554 | 0.66% | 109,218,912 | 41,607 | No |
14 |
To renew the Directors' power to allot shares #
| 105,027,535 | 96.16% | 4,191,378 | 3.84% | 109,218,913 | 41,607 | No |
15 |
To authorise a general disapplication of statutory pre-emption rights #
| 109,101,262 | 99.92% | 85,114 | 0.08% | 109,186,376 | 74,144 | No |
16 |
To authorise an additional disapplication of statutory pre-emption rights#
| 105,392,167 | 96.53% | 3,794,208 | 3.47% | 109,186,375 | 74,144 | No |
17 |
To Renew the Company's authority to purchase its own shares
| 108,603,628 | 99.60% | 435,171 | 0.40% | 109,038,799 | 221,720 | No |
18 |
To authorise the Directors to call general meetings on 14 clear days' notice
| 105,765,852 | 96.84% | 3,452,261 | 3.16% | 109,218,113 | 42,407 | No |
# Passed as a special resolution.
Votes 'withheld' have not been included in the calculation of whether a resolution is carried. Percentages have been rounded to two decimal places.
Copies of Resolutions 14 to 16, passed under non-routine business, will be submitted to the National Storage Mechanism and in due course will be available to view at www.Hemscott.com/nsm.do using Savills plc's code 'SVS'.
As at the close of business on 9 May 2017, the issued share capital was 139,810,768 ordinary shares of 2.5 pence each and the total number of voting rights in respect of these ordinary shares was 139,810,768, each ordinary share having one vote.