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 2022 Annual Report and Accounts, the Directors' Reports and the Auditors' Report on the 2022 Annual Report and Accounts

118,116,243

100.00%

0

0.00%

118,116,243

294,978

Yes

2

To approve the Directors' Remuneration Report (other than the Directors' Remuneration Policy) contained in the 2022 Annual Report and Accounts

104,780,580

88.99%

12,967,742

11.01%

117,748,322

662,899

Yes

3

To declare a final dividend of 13.4p per ordinary share

118,409,666

100.00%

83

0.00%

118,409,749

1,472

Yes

4

To re-elect Nicholas Ferguson as a Director

101,940,478

86.52%

15,887,786

13.48%

117,828,264

582,957

Yes

5

 To re-elect Mark Ridley as a Director

111,548,628

94.21%

6,849,969

5.79%

118,398,597

12,624

Yes

6

To re-elect Simon Shaw as a Director

114,455,825

96.67%

3,942,845

3.33%

118,398,670

12,551

Yes

7

To re-elect Stacey Cartwright as a Director

107,648,427

90.92%

10,750,445

9.08%

118,398,872

12,349

Yes

8

To re-elect Florence Tondu-Mélique as a Director

111,846,958

98.81%

1,350,437

1.19%

113,197,395

5,213,826

Yes

9

To re-elect Dana Roffman as a Director

102,056,942

90.16%

11,140,453

9.84%

113,197,395

5,213,826

Yes

10

To re-elect Philip Lee as a Director

111,849,670

98.81%

1,347,725

1.19%

113,197,395

5,213,826

Yes

11

To re-elect Richard Orders as a Director

102,059,452

90.16%

11,137,943

9.84%

113,197,395

5,213,826

Yes

12

To re-appoint Marcus Sperber as a Director

118,381,551

99.99%

17,119

0.01%

118,398,670

12,551

Yes

13

To re-appoint Ernst & Young as the Auditors

118,403,985

100.00%

5,259

0.00%

118,409,244

1,977

Yes

14

To authorise the Directors to determine the Auditors' remuneration

118,406,786

100.00%

3,031

0.00%

118,409,817

1,404

Yes

15

To renew the Directors' power to allot shares

111,902,406

94.51%

6,500,485

5.49%

118,402,891

8,330

Yes

16

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

110,845,743

93.61%

7,561,518

6.39%

118,407,261

3,960

Yes

17

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

110,658,203

93.46%

7,749,058

6.54%

118,407,261

3,960

Yes

18

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

118,284,457

99.98%

24,226

0.02%

118,308,683

102,538

Yes

19

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

111,012,458

93.75%

7,396,623

6.25%

118,409,081

2,140

Yes