Savills PLC — AGM Information 2018

Dec 31, 2018

8 May 2019

SAVILLS PLC ('the Company')

ANNUAL GENERAL MEETING – 8 MAY 2019: RESOLUTIONS

The Savills plc Annual General Meeting was held on Wednesday 8 May 2019. 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 2018 Annual Report and Accounts, the Directors' Reports and the Auditors' Report on the 2018 Annual Report and Accounts	107,600,331	99.99%	14,362	0.01%	107,614,693	113,396	No
2	To approve the Directors' Remuneration Report (other than the Remuneration Policy) contained in the 2018 Annual Report and Accounts	100,373,254	93.18%	7,349,199	6.82%	107,722,453	5,636	No
3	To declare a final dividend of 10.8p per ordinary share	107,667,496	99.94%	60,494	0.06%	107,727,990	100	No
4	To re-elect Nicholas Ferguson as a Director	102,498,583	95.17%	5,199,291	4.83%	107,697,874	30,215	No
5	To elect Mark Ridley as a Director	106,472,867	98.86%	1,225,008	1.14%	107,697,875	30,215	No
6	To re-elect Tim Freshwater as a Director	107,158,932	99.50%	538,943	0.50%	107,697,875	30,215	No

7	To re-elect Rupert Robson as a Director	104,672,879	97.19%	3,024,995	2.81%	107,697,874	30,215	No
8	To re-elect Simon Shaw as a Director	106,874,124	99.21%	853,751	0.79%	107,727,875	215	No
9	To re-appoint Stacey Cartwright as a Director	107,431,415	99.75%	266,460	0.25%	107,697,875	30,215	No
10	To re-appoint Florence Tondu-Mélique as a Director	107,670,907	99.97%	26,968	0.03%	107,697,875	30,215	No
11	To re-appoint PricewaterhouseCoopers LLP as the Auditors	104,118,317	96.66%	3,601,615	3.34%	107,719,932	8,157	No
12	To authorise the Directors to determine the Auditors' remuneration	107,504,876	99.79%	222,921	0.21%	107,727,797	292	No
13	To renew the Directors' power to allot shares	99,390,250	92.26%	8,337,740	7.74%	107,727,990	100	No
14	To authorise the disapplication of statutory pre-emption rights #	105,830,204	98.26%	1,876,675	1.74%	107,706,879	21,211	No
15	To authorise an additional disapplication of statutory pre-emption rights#	97,805,478	90.81%	9,901,400	9.19%	107,706,878	21,211	No
16	To renew the Company's authority to purchase its own shares #	107,631,379	99.95%	54,230	0.05%	107,685,609	42,480	No
17	To authorise the Directors to call general meetings on 14 clear days' notice #	104,529,307	97.03%	3,198,098	2.97%	107,727,405	685	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 17, will be submitted to the National Storage Mechanism and in due course will be available to view at http://www.morningstar.co.uk/uk/nsm using Savills plc's code 'SVS'.

Details of the votes received on the resolutions are available on the Company's website: http://ir.savills.com/shareholder-information/agm

As at the close of business on 8 May 2019, the issued share capital was 142,970,951 ordinary shares of 2.5 pence each and the total number of voting rights in respect of these ordinary shares was 142,970,951 each ordinary share having one vote.