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11 May 2022 14:22
11 May 2022
SAVILLS PLC
('the Company')
ANNUAL GENERAL MEETING - 11 May 2022: RESOLUTIONS
The Savills plc Annual General Meeting was held on Wednesday 11 May 2022 at 33 Margaret Street, London, EC2M 7EB. All resolutions were passed on a poll
An analysis of the proxy votes lodged against each resolution prior to the AGM is set out below:
Resolution
| No. of Votes For | % For | No. of Votes Against | % Against | Total No. of Votes Cast | Total No. of Votes Withheld/ Abstentions | Poll Yes/No | |
1 | To receive the 2021 Annual Report and Accounts, the Directors' Reports and the Auditors' Report on the 2021 Annual Report and Accounts
| 114,424,595 | 100.00% | 0 | 0.00% | 114,424,595 | 218,815 | Yes |
2 | To approve the Directors' Remuneration Policy contained in the Annual Report and Accounts for the financial year ended 31 December 2021 | 96,748,672 | 84.71% | 17,464,743 | 15.29% | 114,213,415 | 429,995 |
Yes
|
3 | To approve the Directors' Remuneration Report contained in the Annual Report and Accounts for the financial year ended 31 December 2021 | 101,229,324 | 88.31% | 13,393,890 | 11.69% | 114,623,214 | 20,196 | Yes |
4 | To declare a final dividend of 12.75p per ordinary share | 114,611,982 | 99.99% | 14,962 | 0.01% | 114,626,944 | 16,466 | Yes |
5 | To re-elect Nicholas Ferguson as a Director | 103,135,931 | 90.60% | 10,697,609 | 9.40% | 113,833,540 | 809,870 | Yes |
6 | To re-elect Mark Ridley as a Director | 108,672,289 | 94.81% | 5,951,384 | 5.19% | 114,623,673 | 19,737 | Yes |
7 | To re-elect Simon Shaw as a Director | 109,667,020 | 95.68% | 4,956,652 | 4.32% | 114,623,672 | 19,738 | Yes |
8 | To re-elect Stacey Cartwright as a Director | 105,908,086 | 92.40% | 8,715,587 | 7.60% | 114,623,673 | 19,737 | Yes |
9 | To re-elect Florence Tondu-Mélique as a Director | 113,485,211 | 99.01% | 1,138,462 | 0.99% | 114,623,673 | 19,737 | Yes |
10 | To re-elect Dana Roffman as a Director | 105,783,689 | 92.29% | 8,839,782 | 7.71% | 114,623,471 | 19,939 | Yes |
11 | To re-elect Philip Lee as a Director | 113,470,461 | 98.99% | 1,153,212 | 1.01% | 114,623,673 | 19,737 | Yes |
12 | To re-elect Richard Orders as a Director | 102,107,882 | 89.08% | 12,515,588 | 10.92% | 114,623,470 | 19,940 | Yes |
13 | To re-appoint Ernst & Young as the Auditors | 114,622,743 | 100.00% | 1,292 | 0.00% | 114,624,035 | 19,375 | Yes |
14 | To authorise the Directors to determine the Auditors' remuneration | 114,625,035 | 100.00% | 890 | 0.00% | 114,625,925 | 17,485 | Yes |
15 | To renew the Directors' power to allot shares | 109,556,346 | 95.58% | 5,065,999 | 4.42% | 114,622,345 | 21,065 | Yes |
16 | To authorise a general disapplication of statutory pre-emption rights # | 114,180,027 | 99.61% | 445,446 | 0.39% | 114,625,473 | 17,937 | Yes |
17 | To authorise an additional disapplication of statutory pre-emption rights# | 108,798,325 | 94.92% | 5,826,898 | 5.08% | 114,625,223 | 18,187 | Yes |
18 | To renew the Company's authority to purchase its own shares # | 114,420,976 | 99.96% | 41,747 | 0.04% | 114,462,723 | 180,687 | Yes |
19 | To authorise the Directors to call general meetings on 14 clear days' notice # | 106,158,311 | 92.61% | 8,468,143 | 7.39% | 114,626,454 | 16,956 | Yes |
# 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 16 to 19 , 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'.
3. Details of the votes received on the resolutions are available on the Company's website: http://ir.savills.com/shareholder-information/agm
4. The issued share capital was 144,260,509 ordinary shares of 2.5 pence each and the total number of voting rights in respect of these ordinary shares was 144,260,509 each ordinary share having one vote.
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