Savills PLC — AGM Information 2018

May 8, 2018

National Storage Mechanism | Additional information

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RNS Number : 4115N

Savills PLC

08 May 2018

8 May 2018

SAVILLS PLC

('the Company')

ANNUAL GENERAL MEETING - 8 MAY 2018: RESOLUTIONS

The Savills plc  Annual General Meeting was held on Wednesday 8 May 2018.  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 2017 Annual Report and Accounts, the Directors' Reports and the Auditors' Report on the 2017 Annual Report and Accounts	108,049,142	99.88%	130,453	0.87%	108,179,595	1,084,764	No
2	To approve the Directors' Remuneration Report (other than the Remuneration Policy) contained in the 2017 Annual Report and Accounts	106,844,393	99.13%	935,315	0.00%	107,779,708	1,484,651	No
3	To declare a final dividend of 10.45p per ordinary share	109,264,360	100.00%	0	6.49%	109,264,360	0	No
4	To re-elect Nicholas Ferguson as a Director	100,192,753	93.51%	6,955,060	2.78%	107,147,813	2,116,545	No
5	To re-elect Jeremy Helsby as a Director	106,223,342	97.22%	3,034,518	1.77%	109,257,860	6,500	No
6	To re-elect Tim Freshwater as a Director	107,319,014	98.23%	1,934,737	2.08%	109,253,751	10,609	No
7	To re-elect Liz Hewitt as a Director	106,981,874	97.92%	2,275,078	3.13%	109,256,952	7,408	No
8	To re-elect  Charles McVeigh as a Director	104,398,657	96.87%	3,376,243	2.37%	107,774,900	1,489,459	No
9	To elect Mark Ridley as a Director	106,668,340	97.63%	2,587,660	0.77%	109,256,000	8,360	No
10	To  re-appoint Rupert Robson as a Director	106,921,095	99.23%	830,523	3.32%	107,751,618	1,512,740	No
11	To re-elect Simon Shaw as a Director	105,625,510	96.68%	3,631,714	1.24%	109,257,224	7,136	No
12	To re-appoint PricewaterhouseCoopers LLP as the Auditors	107,066,454	98.76%	1,347,068	0.34%	108,413,522	850,837	No
13	To authorise the Directors to determine the  Auditors' remuneration	108,888,884	99.66%	373,584	0.25%	109,262,468	1,891	No
14	To amend the rules of the Savills Sharesave Scheme (2008)	108,979,708	99.75%	274,698	0.25%	109,254,406	9,954	No
15	To amend the rules of the Savills International Sharesave Scheme and to authorise the Directors to establish further plans based on the International Scheme	108,979,249	99.75%	274,934	5.90%	109,254,183	10,177	No
16	To renew the Directors' power to allot shares	102,804,876	94.10%	6,446,815	0.02%	109,251,691	12,669	No
17	To authorise the disapplication of statutory pre-emption rights #	109,232,342	99.98%	18,692	3.66%	109,251,034	13,326	No
18	To authorise an additional disapplication of statutory pre-emption rights#	105,250,271	96.34%	4,000,762	0.06%	109,251,033	13,326	No
19	To renew the Company's authority to purchase its own shares #	108,972,529	99.94%	67,445	4.78%	109,039,974	224,385	No
20	To authorise the Directors to call general meetings on 14 clear days' notice #	104,041,318	95.22%	5,220,359	0.87%	109,261,677	2,683	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 17 to 20,  will be submitted to the National Storage Mechanism and in due course will be available to view at www.Hemscott.com/nsm.doc using Savills plc's  code 'SVS'.

As at the close of business on 8 May 2018, the issued share capital was 142,103,011 ordinary shares of 2.5 pence each and the total number of voting rights in respect of these ordinary shares was 142,103,011 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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