Last checked at 7 Jun 2017 16:45
FOR IMMEDIATE RELEASE 7 June 2017
ANNOUNCEMENT
WPP plc ("WPP")
ANNUAL GENERAL MEETING HELD AT THE PULLMAN HOTEL LONDON ST PANCRAS, LONDON NW1 2AJ
ON: 7 JUNE 2017
STATEMENT OF POLL - THE VOTES CAST WERE AS FOLLOWS:
| RESOLUTION | FOR | % | AGAINST | % |
| 1 Ordinary Resolution to receive and approve the audited accounts | 962,331,167 | 99.87 | 1,247,212 | 0.13 |
| 2 Ordinary Resolution to declare a final dividend | 962,066,999 | 99.97 | 294,047 | 0.03 |
| 3 Ordinary Resolution to approve the compensation committee report | 759,137,519 | 79.21 | 199,191,704 | 20.79 |
| 4 Ordinary Resolution to approve the compensation policy | 869,083,431 | 91.71 | 78,532,980 | 8.29 |
| 5 Ordinary Resolution to approve the sustainability report of the directors | 963,831,695 | 99.98 | 179,364 | 0.02 |
| 6 Ordinary Resolution to re-elect Roberto Quarta as a director | 834,148,508 | 97.78 | 18,907,558 | 2.22 |
| 7 Ordinary Resolution to re-elect Dr Jacques Aigrain as a director | 955,255,974 | 99.02 | 9,480,146 | 0.98 |
| 8 Ordinary Resolution to re-elect Ruigang Li as a director | 956,237,659 | 99.19 | 7,853,988 | 0.81 |
| 9 Ordinary Resolution to re-elect Paul Richardson as a director | 961,968,171 | 99.71 | 2,771,947 | 0.29 |
10 Ordinary Resolution to re-elect Hugo Shong as a director | 964,261,210 | 99.95 | 474,713 | 0.05 | |
| 11 Ordinary Resolution to re-elect Sir Martin Sorrell as a director | 964,260,974 | 99.94 | 573,772 | 0.06 |
| 12 Ordinary Resolution to re-elect Sally Susman as a director | 964,659,111 | 99.99 | 129,704 | 0.01 |
| 13 Ordinary Resolution to re-elect Solomon Trujillo as a director | 963,484,030 | 99.87 | 1,268,173 | 0.13 |
| 14 Ordinary Resolution to re-elect Sir John Hood as a director | 916,404,787 | 95.55 | 42,635,464 | 4.45 |
| 15 Ordinary Resolution to re-elect Nicole Seligman as a director | 964,546,474 | 99.97 | 244,116 | 0.03 |
| 16 Ordinary Resolution to re-elect Daniela Riccardi as a director | 934,971,901 | 97.92 | 19,871,982 | 2.08 |
| 17 Ordinary Resolution to elect Tarek Farahat | 951,272,371 | 98.60 | 13,476,491 | 1.40 |
| 18 Ordinary Resolution to re-appoint the auditors | 929,695,052 | 96.37 | 35,015,263 | 3.63 |
| 19 Ordinary Resolution to authorise the audit committee to determine the auditors' remuneration | 947,614,179 | 98.23 | 17,105,202 | 1.77 |
| 20 Ordinary Resolution to authorise the directors to allot relevant securities | 885,542,655 | 92.24 | 74,469,313 | 7.76 |
| 21 Special Resolution to authorise the Company to purchase its own shares | 954,811,086 | 99.05 | 9,173,505 | 0.95 |
| 22 Special Resolution to authorise the disapplication of pre-emption rights up to 5% of the issued share capital | 957,096,152 | 99.35 | 6,272,702 | 0.65 |
| 23 Special Resolution to authorise the disapplication of pre-emption rights for an additional 5% for transactions | 926,571,277 | 96.18 | 36,794,367 | 3.82 |
Contact:
Feona McEwan WPP | +44 (0)207 408 2204
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