Last checked at 17 May 2023 16:05
17 May 2023
SAVILLS PLC
('the Company')
ANNUAL GENERAL MEETING - 17 May 2023 RESOLUTIONS
The Savills plc Annual General Meeting was held on Wednesday 17 May 2023 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 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 |
# 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 144,385,878 ordinary shares of 2.5 pence each and the total number of voting rights in respect of these ordinary shares was 144,385,878 each ordinary share having one vote.