Last checked at 8 May 2018 16:37
8 May 2018
SAVILLS PLC
('the Company')
ANNUAL GENERAL MEETING - 8 MAY 2018: RESOLUTIONS
The Savills plc Annual General Meeting was held on Wednesday 8 May 2018. 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 2017 Annual Report and Accounts, the Directors' Reports and the Auditors' Report on the 2017 Annual Report and Accounts
| 108,049,142
| 99.88% | 130,453 | 0.87% | 108,179,595 | 1,084,764 | No |
2 | To approve the Directors' Remuneration Report (other than the Remuneration Policy) contained in the 2017 Annual Report and Accounts | 106,844,393 | 99.13% | 935,315 | 0.00% | 107,779,708 | 1,484,651 | No |
3 | To declare a final dividend of 10.45p per ordinary share | 109,264,360 | 100.00% | 0 | 6.49% | 109,264,360 | 0 | No |
4 | To re-elect Nicholas Ferguson as a Director | 100,192,753 | 93.51% | 6,955,060 | 2.78% | 107,147,813 | 2,116,545 | No |
5 | To re-elect Jeremy Helsby as a Director | 106,223,342 | 97.22% | 3,034,518 | 1.77% | 109,257,860 | 6,500 | No |
6 | To re-elect Tim Freshwater as a Director | 107,319,014 | 98.23% | 1,934,737 | 2.08% | 109,253,751 | 10,609 | No |
7 | To re-elect Liz Hewitt as a Director | 106,981,874 | 97.92% | 2,275,078 | 3.13% | 109,256,952 | 7,408 | No |
8 | To re-elect Charles McVeigh as a Director | 104,398,657 | 96.87% | 3,376,243 | 2.37% | 107,774,900 | 1,489,459 | No |
9 | To elect Mark Ridley as a Director | 106,668,340 | 97.63% | 2,587,660 | 0.77% | 109,256,000 | 8,360 | No |
10 | To re-appoint Rupert Robson as a Director | 106,921,095 | 99.23% | 830,523 | 3.32% | 107,751,618 | 1,512,740 | No |
11 | To re-elect Simon Shaw as a Director | 105,625,510 | 96.68% | 3,631,714 | 1.24% | 109,257,224 | 7,136 | No |
12 | To re-appoint PricewaterhouseCoopers LLP as the Auditors | 107,066,454 | 98.76% | 1,347,068 | 0.34% | 108,413,522 | 850,837 | No |
13 | To authorise the Directors to determine the Auditors' remuneration | 108,888,884 | 99.66% | 373,584 | 0.25% | 109,262,468 | 1,891 | No |
14 | To amend the rules of the Savills Sharesave Scheme (2008) | 108,979,708 | 99.75% | 274,698 | 0.25% | 109,254,406 | 9,954 | No |
15 | To amend the rules of the Savills International Sharesave Scheme and to authorise the Directors to establish further plans based on the International Scheme | 108,979,249 | 99.75% | 274,934 | 5.90% | 109,254,183 | 10,177 | No |
16 | To renew the Directors' power to allot shares | 102,804,876 | 94.10% | 6,446,815 | 0.02% | 109,251,691 | 12,669 | No |
17 | To authorise the disapplication of statutory pre-emption rights # | 109,232,342 | 99.98% | 18,692 | 3.66% | 109,251,034 | 13,326 | No |
18 | To authorise an additional disapplication of statutory pre-emption rights# | 105,250,271 | 96.34% | 4,000,762 | 0.06% | 109,251,033 | 13,326 | No |
19 | To renew the Company's authority to purchase its own shares # | 108,972,529 | 99.94% | 67,445 | 4.78% | 109,039,974 | 224,385 | No |
20 | To authorise the Directors to call general meetings on 14 clear days' notice # | 104,041,318 | 95.22% | 5,220,359 | 0.87% | 109,261,677 | 2,683 | 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 17 to 20, will be submitted to the National Storage Mechanism and in due course will be available to view at www.Hemscott.com/nsm.doc using Savills plc's code 'SVS'.
As at the close of business on 8 May 2018, the issued share capital was 142,103,011 ordinary shares of 2.5 pence each and the total number of voting rights in respect of these ordinary shares was 142,103,011 each ordinary share having one vote.