WPP PLC

Declaration of Voting Results & Voting Rights Announcements • Jun 8, 2016

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RNS Number : 6664A

WPP PLC

08 June 2016

FOR IMMEDIATE RELEASE	08 June 2016

ANNOUNCEMENT

WPP plc ("WPP")

ANNUAL GENERAL MEETING HELD AT THE PULLMAN HOTEL LONDON ST PANCRAS, LONDON NW1 2AJ

ON: 8 JUNE 2016

STATEMENT OF POLL - THE VOTES CAST WERE AS FOLLOWS:

	RESOLUTION	FOR	%	AGAINST	%
	1 Ordinary Resolution to receive and approve the audited accounts	985,198,666	99.89	1,044,487	0.11
	2 Ordinary Resolution to declare a final dividend	983,269,966	99.88	1,140,903	0.12
	3 Ordinary Resolution to approve the Implementation Report of the Compensation Committee	649,465,421	66.55	326,385,527	33.45
	4 Ordinary Resolution to approve the sustainability report of the directors	985,881,335	99.96	349,196	0.04
	5 Ordinary Resolution to re-elect Roberto Quarta as a director	955,742,150	97.64	23,114,778	2.36
	6 Ordinary Resolution to re-elect Dr Jacques Aigrain as a director	939,650,618	95.86	40,565,374	4.14
	7 Ordinary Resolution to re-elect Ruigang Li as a director	672,531,770	69.94	289,010,456	30.06
	8 Ordinary Resolution to re-elect Paul Richardson as a director	984,094,324	99.75	2,448,506	0.25
9 Ordinary Resolution to re-elect Hugo Shong as a director		982,839,409	99.62	3,704,729	0.38
	10 Ordinary Resolution to re-elect Timothy Shriver as a director	951,048,537	97.02	29,163,231	2.98
	11 Ordinary Resolution to re-elect Sir Martin Sorrell as a director	986,257,244	99.97	284,070	0.03
	12 Ordinary Resolution to re-elect Sally Susman as a director	982,864,477	99.63	3,698,044	0.37
	13 Ordinary Resolution to re-elect Solomon Trujillo as a director	976,958,922	99.03	9,578,929	0.97
	14 Ordinary Resolution to re-elect Sir John Hood as a director	904,077,380	91.64	82,468,611	8.36
	15 Ordinary Resolution to re-elect Charlene Begley as a director	978,183,568	99.15	8,372,423	0.85
	16 Ordinary Resolution to re-elect Nicole Seligman as a director	986,451,011	99.99	104,486	0.01
	17 Ordinary Resolution to re-elect Daniela Riccardi as a director	974,593,129	98.79	11,962,391	1.21
	18 Ordinary Resolution to re-appoint the auditors and authorise the directors to determine their remuneration	941,287,281	95.46	44,735,792	4.54
	19 Ordinary Resolution to authorise the directors to allot relevant securities	920,475,277	93.51	63,884,437	6.49
	20 Special Resolution to authorise the Company to purchase its own shares	978,151,087	99.16	8,300,286	0.84
	21 Special Resolution to authorise the disapplication of pre-emption rights	948,590,769	96.48	34,566,483	3.52

Contact:

Feona McEwan WPP	+44 (0)207 408 2204

This information is provided by RNS

The company news service from the London Stock Exchange

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