Savills PLC — AGM Information 2012

Apr 2, 2012

The 2012 Annual General Wednesday 9 K 3H W1 London on	May 2012 at 20 Grosvenor Hill, Berkeley Square, Q.									Meeting of Savills plc to be held at 12.00 noon							Notes in relation to For		m of Proxy
shareholders, including spouses and partners, are not entitled as of right to shareholders, proxies and any other duly authorised representatives. Non should be handed in at the shareholder registration desk. Please note that the Annual General If it is your intention to attend the card where indicated belo mission to the Signature ad	meeting.						w and bring it with you to the	Meeting is a private		meeting you should sign this attendance meeting, where it meeting for				1. 2. 3. 4. 5. 6. 7. 8. 9.	in the Register. Reference Nu You can sub resolution. The Vote		Against a resolution. A Vote		under the hand of an officer or attorney duly authorised in writing. Any alterations made in this Form of Proxy should be initialled. This website can only be used for the purpose stated above. properly come before the Annual General Meeting. must be signed and should be returned together. not less than 48 hours before the ti				your behalf. If this Form of Proxy is returned duly signed by the holder but without any discretion as to how he votes and whether or not he abstains from voting. Your proxy and vote on their behalf using this Form of Proxy. If you wish to appoint a proxy other The proxy need not be a shareholder. You may still attend the meeting and vote even indication as to how the person appointed proxy is to vote, the proxy will exercise his person or by proxy, shall be accepted to the exclusion of the other joint holders, and for this purpose seniority shall be determined by the order in which the names stand To be valid, this Form of Proxy, together with any power of attorney under which it is Meeting or' and insert in block letters in the space provided the name of your proxy. may also vote as he or she thinks fit in connection with any other business that may signed, should reach the office of the Company's Registrar, at the address overleaf, mit your proxy electronically at www.sharevote.co.uk, where full details if you return the Form of Proxy. If you wish to appoint more than one proxy, please refer to the detailed instructions in the Notice of Annual General Meeting. All forms of instructions are given. In order to register your vote online you will need to enter Shareholders are entitled to appoint another person to attend the meeting, speak If a Member is a corporation, the Form of Proxy should be executed as a deed or Please indicate with an 'X' in the boxes below how you wish the proxy to vote on In the case of joint holders, the vote of the senior who tenders a vote, whether in than the Chairman of the Meeting, please delete the words 'the Chairman of the CREST members who wish to utilise the CREST electronic proxy appointment Withheld is not a vote in law and will not be counted For or mber / Voting ID / Task ID which are given in this Form of Proxy. Withheld option is provided to enable you to abstain on a particular me at which the Meeting is due to begin. service should first read Note (ii) to the Notice of Annual General Meeting.
+																							+
# Special resolutions + Other than Annual General Meetings Signature	16. To authorise the Company to call general meetings+ on 14 clear days' notice#	15. To renew the Company's authority to purchase its own shares#	14. To authorise the disapplication of pre-emption rights#	13. To renew the Directors' power to allot shares	12. To authorise the Directors to set the auditors' remuneration	11. To re-appoint the auditors	10. To re-appoint Clare Hollingsworth as a Director	9. To re-appoint Tim Freshwater as a Director	8. To re-elect Simon Shaw as a Director	7. To re-elect Charles McVeigh as a Director	6. To re-elect Martin Angle as a Director	5. To re-elect Jeremy Helsby as a Director	3. To approve the Directors' Remuneration report 4. To re-elect Peter Smith as a Director	2. To declare a final dividend of 6.35p per ordinary share	1. To receive the financial statements for the year ended 31 December 2011	Resolution	Please indicate your vote by marking the appropriate boxes in black ink like this:	Please tick here if this proxy appointment is one of multiple appointments being made:	to be my/our proxy to attend, speak and vote on my/our behalf at the Annual General Meeting of the Company to be held at 12.00 noon on Wednesday 9 May 2012 at 20 Grosvenor Hill, Berkeley Square, London W1K 3HQ and at any adjournment thereof. I request my/our proxy to vote in the manner indicated below:	Name	I/We being a Member/Members of Savills plc hereby appoint the Chairman of the Meeting or	Voting ID Task ID	Form of Proxy – Savills plc
Date																				No. of shares
																For	X
																Against						Shareholder Reference Number
																withheld	Vote	(see Note 1)
+																							+

BN99 6ZX Lancing Spencer Road Aspect House Equiniti Limited

Business Reply Service Licence No. SEA 10855