Savills PLC — AGM Information 2014

Dec 31, 2014

Form of Proxy – Savills plc 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 instructions are given. In order to register your vote online you will need to enter your Withheld is not a vote in law and will not be counted For or Against 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 In the case of joint holders, the vote of the senior holder who tenders a vote, whether indication as to how the person appointed proxy is to vote, the proxy will exercise his signed, should reach the office of the Company's Registrars, at the address overleaf, To be valid, this Form of Proxy, together with any power of attorney under which it is may also vote as he or she thinks fit in connection with any other business that may Meeting or' and insert in block letters in the space provided the name of your proxy. and for this purpose seniority shall be determined by the order in which the names in person or by proxy, shall be accepted to the exclusion of the other joint holders, 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 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 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 mit your proxy electronically at www.sharevote.co.uk, where full Withheld option is provided to enable you to abstain on a particular mber/Voting ID/Task ID which are given in this Form of Proxy. me at which the Meeting is due to begin. service should first read Note (ii) to the Notice of Annual General Meeting. Voting ID Task ID Shareholder Reference Number under the hand of an officer or attorney duly authorised in writing. I/We being a Member/Members of Savills plc hereby appoint the Chairman of the Meeting or Any alterations made in this Form of Proxy should be initialled. This website can only be used for the purpose stated above. Name No. of shares 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 13 May 2015 at 33 Margaret Street, must be signed and should be returned together. London W1G 0JD and at any adjournment thereof. I request my/our proxy to vote in the manner indicated below: Please tick here if this proxy appointment is one of multiple appointments being made: (see Note 1) X Please indicate your vote by marking the appropriate boxes in black ink like this: not less than 48 hours before the ti m of Proxy Vote M. Resolutions For Against withheld properly come before the AG 1. To receive the 2014 Annual Report and Accounts, the Directors' Reports and the Auditors' Report on Notes in relation to For stand in the Register. the 2014 Annual Report and Accounts resolution. A Vote 2. To approve the Directors' Remuneration Report (other than the Remuneration Policy) contained in Reference Nu You can sub a resolution. the 2014 Annual Report and Accounts The Vote 3. To declare a final dividend of 7.25p per ordinary share 4. To re-elect Peter Smith as a Director 1. 2. 3. 4. 5. 6. 7. 8. 9. 5. To re-elect Jeremy Helsby as a Director 6. To re-elect Martin Angle as a Director and any other duly authorised representatives. Non-shareholders, including Meeting you should sign this attendance Meeting, where it 7. To re-elect Tim Freshwater as a Director meeting for shareholders, proxies 8. To re-elect Charles McVeigh as a Director 9. To re-elect Simon Shaw as a Director Meeting. 10. To re-appoint Liz Hewitt as a Director should be handed in at the shareholder registration desk. 11. To re-appoint PricewaterhouseCoopers LLP as the Auditors w and bring it with you to the spouses and partners, are not entitled to attend the 12. To authorise the Directors to determine the Auditors' remuneration 13. To renew the Directors' power to allot shares 14. To authorise the disapplication of statutory pre-emption rights# 15. To renew the Company's authority to purchase its own shares# M is a private 16. To authorise the Directors to call general meetings† If it is your intention to attend the on 14 clear days' notice# Meeting'). card where indicated belo # Special resolution Please note that the AG † Other than Annual General Meetings M') (the ' Signature Date Signature (the 'AG +	The 2015 Annual General Wednesday 13 on	Meeting of Savills plc to be held at 12.00 noon May 2015 at 33			Margaret Street, London	W1	G 0JD

Attendance card for the Annual General Meeting