Savills Regulatory News (SVS)

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