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 2024 Annual Report and Accounts, the Directors' Reports and the Auditors' Report on the 2024 Annual Report and Accounts

108,420,200

100.00%

47

0.00%

108,420,247

619,120

Yes

2

To approve the Directors' Remuneration Policy (contained within the Director's Remuneration Report) which is set out on pages 136 to 146 of the Annual Report and Accounts for the financial year ended 31 December 2024.

87,784,741

80.80%

20,856,573

19.20%

108,641,314

398,053

Yes

3

To approve the Directors' Remuneration Report (other than the Directors' Remuneration Policy referred to in Resolution 2 above) contained within the Annual Report and Accounts for the financial year ended 31 December 2024.

94,739,431

86.89%

14,292,832

13.11%

109,032,263

7,104

Yes

4

To declare a final dividend of 14.5p per ordinary share

109,033,173

100.00%

1,657

0.00%

109,034,830

4,537

Yes

5

To re-elect Stacey Cartwright as a Director

92,248,261

84.61%

16,784,444

15.39%

109,032,705

6,662

Yes

6

 To re-elect Mark Ridley as a Director

100,936,286

92.57%

8,096,418

7.43%

109,032,704

6,663

Yes

7

To re-elect Simon Shaw as a Director

106,480,281

97.66%

2,552,422

2.34%

109,032,703

6,664

Yes

8

To re-elect Florence Tondu-Mélique as a Director

100,614,126

92.28%

8,416,951

7.72%

109,031,077

8,290

Yes

9

To re-elect Dana Roffman as a Director

100,615,548

92.28%

8,414,749

7.72%

109,030,297

9,070

Yes

10

To re-elect Philip Lee as a Director

100,378,756

92.06%

8,652,907

7.94%

109,031,663

7,704

Yes

11

To re-elect Richard Orders as a Director

105,733,667

96.98%

3,296,297

3.02%

109,029,964

9,403

Yes

12

To re-appoint Marcus Sperber as a Director

100,616,014

92.28%

8,413,950

7.72%

109,029,964

9,403

Yes

13

To re-appoint John Waters as a Director

106,255,660

97.46%

2,774,506

2.54%

109,030,166

9,201

Yes

14

To re-appoint Adriana Karaboutis as a Director

99,066,062

90.86%

9,963,902

9.14%

109,029,964

9,403

Yes

15

To re-appoint Ernst & Young as the Auditors

109,030,326

100.00%

2,872

0.00%

109,033,198

6,169

Yes

16

To authorise the Directors to determine the Auditors' remuneration

109,031,597

100.00%

1,601

0.00%

109,033,198

6,169

Yes

17

To renew the Directors' power to allot shares

102,284,184

93.81%

6,747,324

6.19%

109,031,508

7,859

Yes

18

To authorise a general disapplication of statutory pre-emption rights #

103,588,026

95.01%

5,439,988

4.99%

109,028,014

11,353

Yes

19

To authorise an additional disapplication of statutory pre-emption rights#

103,057,855

94.52%

5,970,159

5.48%

109,028,014

11,353

Yes

20

To renew the Company's authority to purchase its own shares #

108,491,362

99.58%

452,322

0.42%

108,943,684

95,683

Yes

21

To authorise the Directors to call general meetings on 14 clear days' notice #

101,135,769

92.76%

7,896,940

7.24%

109,032,709

6,658

Yes