Savills PLC — AGM Information 2017

May 9, 2017

National Storage Mechanism | Additional information

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RNS Number : 6352E

Savills PLC

09 May 2017

9 May 2017

SAVILLS PLC

('the Company')

ANNUAL GENERAL MEETING - 9 MAY 2017: RESOLUTIONS

The Savills plc  Annual General Meeting was held on Tuesday 9 May 2017.  All resolutions were passed on a show of hands.

An analysis of the proxy votes lodged against each resolution prior to the AGM is set out below:

Resolution		No. of Votes For & Discretion	%	No. of Votes Against	Percentage of Votes Cast	Total No. of Votes Cast	Total No. of Votes Withheld/ Abstentions	Poll Yes/No
1	To receive the 2016 Annual Report and Accounts, the Directors' Reports and the Auditors' Report on the 2016 Annual Report and Accounts	107,946,048	99.94%	64,945	0.06%	108,010,993	1,249,527	No
2	To receive and adopt the Remuneration Policy set out on pages 64 to 73 of the Annual Report and Accounts for the financial year ended 31 December 2016,  such Remuneration Policy to take effect from the date on which this resolution is passed	104,842,007	98.35%	1,753,512	1.65%	106,595,519	2,665,000	No
3	To receive and adopt the Directors' Remuneration Report (other than the Directors' Remuneration Policy referred to in Resolution 2) contained within the Annual Report and Accounts for the financial year ended 31 December 2016	106,174,260	98.98%	1,089,770	1.02%	107,264,030	1,996,488	No
4	To declare a final dividend of 10.1p per ordinary share	109,218,942	100.00%	500	0.00%	109,219,442	41,078	No
5	To re-elect Nicholas Ferguson as a Director	102,458,492	95.25%	5,109,136	4.75%	107,567,628	1,692,890	No
6	To re-elect Jeremy Helsby as a Director	107,466,933	98.40%	1,748,580	1.60%	109,215,513	45,007	No
7	To re-elect Tim Freshwater as a Director	108,944,544	99.75%	270,369	0.25%	109,214,913	45,607	No
8	To re-elect Liz Hewitt as a Director	107,837,145	98.77%	1,347,768	1.23%	109,184,913	75,607	No
9	To re-elect Charles McVeigh as a Director	107,959,282	98.85%	1,255,424	1.15%	109,214,706	45,814	No
10	To re-elect Rupert Robson as a Director	108,331,290	99.22%	853,623	0.78%	109,184,913	75,607	No
11	To re-elect Simon Shaw as a Director	107,912,802	98.81%	1,302,111	1.19%	109,214,913	45,607	No
12	To re-appoint PricewaterhouseCoopers LLP as the auditor	106,066,351	98.05%	2,114,486	1.95%	108,180,837	1,079,682	No
13	To authorise the Directors to determine the Auditors' remuneration	108,503,358	99.34%	715,554	0.66%	109,218,912	41,607	No
14	To renew the Directors' power to allot shares #	105,027,535	96.16%	4,191,378	3.84%	109,218,913	41,607	No
15	To authorise a general disapplication of statutory pre-emption rights #	109,101,262	99.92%	85,114	0.08%	109,186,376	74,144	No
16	To authorise an additional disapplication of statutory pre-emption rights#	105,392,167	96.53%	3,794,208	3.47%	109,186,375	74,144	No
17	To Renew the Company's authority to purchase its own shares	108,603,628	99.60%	435,171	0.40%	109,038,799	221,720	No
18	To authorise the Directors to call general meetings on 14 clear days' notice	105,765,852	96.84%	3,452,261	3.16%	109,218,113	42,407	No

# Passed as a special resolution.

Votes 'withheld' have not been included in the calculation of whether a resolution is carried. Percentages have been rounded to two decimal places.

Copies of Resolutions 14 to 16, passed under non-routine business, will be submitted to the National Storage Mechanism and in due course will be available to view at www.Hemscott.com/nsm.do using Savills plc's  code 'SVS'.

As at the close of business on 9 May 2017, the issued share capital was 139,810,768 ordinary shares of 2.5 pence each and the total number of voting rights in respect of these ordinary shares was 139,810,768, each ordinary share having one vote.

This information is provided by RNS

The company news service from the London Stock Exchange

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