Last checked at 13 Jun 2018 16:23
FOR IMMEDIATE RELEASE 13 June 2018
ANNOUNCEMENT
WPP plc ("WPP")
ANNUAL GENERAL MEETING HELD AT THE SOUTHBANK CENTRE, BELVEDERE ROAD, LONDON SE1 8XX
ON: 13 JUNE 2018
STATEMENT OF POLL - THE VOTES CAST WERE AS FOLLOWS:
| RESOLUTION | FOR | % | AGAINST | % |
| 1 Ordinary Resolution to receive and approve the audited accounts | 994,689,872 | 99.44 | 5,575,638 | 0.56 |
| 2 Ordinary Resolution to declare a final dividend | 1,000,358,215 | 99.95 | 543,946 | 0.05 |
| 3 Ordinary Resolution to approve the compensation committee report | 709,510,755 | 72.75 | 265,711,511 | 27.25 |
| 4 Ordinary Resolution to re-elect Roberto Quarta as a director | 839,060,517 | 84.50 | 153,912,351 | 15.50 |
| 5 Ordinary Resolution to re-elect Dr Jacques Aigrain as a director | 976,347,218 | 97.56 | 24,469,661 | 2.44 |
| 6 Ordinary Resolution to re-elect Ruigang Li as a director | 850,668,264 | 85.34 | 146,152,257 | 14.66 |
| 7 Ordinary Resolution to re-elect Paul Richardson as a director | 995,519,534 | 99.47 | 5,291,550 | 0.53 |
8 Ordinary Resolution to re-elect Hugo Shong as a director | 869,813,403 | 87.26 | 127,002,353 | 12.74 | |
| 9 Ordinary Resolution to re-elect Sally Susman as a director | 996,827,609 | 99.60 | 3,992,297 | 0.40 |
| 10 Ordinary Resolution to re-elect Solomon Trujillo as a director | 996,311,730 | 99.55 | 4,515,233 | 0.45 |
| 11 Ordinary Resolution to re-elect Sir John Hood as a director | 929,184,532 | 92.85 | 71,572,237 | 7.15 |
| 12 Ordinary Resolution to re-elect Nicole Seligman as a director | 965,381,697 | 96.46 | 35,447,095 | 3.54 |
| 13 Ordinary Resolution to re-elect Daniela Riccardi as a director | 983,951,073 | 98.31 | 16,884,088 | 1.69 |
| 14 Ordinary Resolution to re-elect Tarek Farahat as a director | 995,097,804 | 99.43 | 5,699,585 | 0.57 |
| 15 Ordinary Resolution to re-appoint the auditors | 973,546,374 | 97.40 | 25,976,398 | 2.60 |
| 16 Ordinary Resolution to authorise the audit committee to determine the auditors' remuneration | 997,763,932 | 99.69 | 3,114,598 | 0.31 |
| 17 Ordinary Resolution to authorise the directors to allot relevant securities | 907,578,087 | 90.70 | 93,100,153 | 9.30 |
| 18 Special Resolution to authorise the Company to purchase its own shares | 986,921,348 | 98.75 | 12,448,178 | 1.25 |
| 19 Special Resolution to authorise the disapplication of pre-emption rights up to 5% of the issued share capital | 992,695,956 | 99.26 | 7,391,027 | 0.74 |
| 20 Special Resolution to authorise the disapplication of pre-emption rights for an additional 5% for transactions | 957,070,558 | 95.70 | 42,972,346 | 4.30 |
Contact:
Chris Wade WPP | +44 (0)207 408 2204
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