Savills PLC — AGM Information 2020

Jun 25, 2020

---

title: "SAVILLS plc"
author: "ichin"
date: 2020-06-25 09:41:00+00:00
processor: python-docx+mammoth
status: success

---

25 JUNE 2020

SAVILLS PLC

(‘the Company’)

ANNUAL GENERAL MEETING – 25 JUNE 2020: RESOLUTIONS

The Savills plc Annual General Meeting was held on Thursday 25 June 2020 at Savills Chelmsford Office, Parkview House, Victoria Road South, Chelmsford. All resolutions were passed on a poll

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 2019 Annual Report and Accounts, the Directors’ Reports and the Auditors’ Report on the 2019 Annual Report and Accounts	115,655,458	100.00%	0	0.00%	115,655,458	130,632	Yes
2	To approve the Directors’ Remuneration Policy contained within the Directors’ Remuneration Report which is set out in the Annual Report and Accounts for the financial year ended 31 December 2019	97,392,274	90.00%	10,824,622	10.00%	108,216,896	7,569,193	Yes
3	To approve the Directors’ Remuneration Report (other than the Remuneration Policy) contained in the 2019 Annual Report and Accounts	112,340,342	97.04%	3,432,654	2.96%	115,772,996	13,094	Yes
4	To re-elect Nicholas Ferguson as a Director	114,192,108	99.72%	315,891	0.28%	114,507,999	1,278,091	Yes
5	To re-elect Mark Ridley as a Director	114,295,551	98.71%	1,489,169	1.29%	115,784,720	1,370	Yes
6	To re-elect Tim Freshwater as a Director	115,226,274	99.52%	558,446	0.48%	115,784,720	1,370	Yes
7	To re-elect Rupert Robson as a Director	115,568,288	99.81%	216,432	0.19%	115,784,720	1,370	Yes
8	To re-elect Simon Shaw as a Director	114,392,358	98.80%	1,392,362	1.20%	115,784,720	1,370	Yes
9	To re-elect Stacey Cartwright as a Director	115,635,231	99.87%	149,489	0.13%	115,784,720	1,370	Yes
10	To re-elect Florence Tondu-Mélique as a Director	115,601,195	99.84%	183,525	0.16%	115,784,720	1,370	Yes
11	To re-appoint Dana Roffman as a Director	115,758,593	99.98%	26,127	0.02%	115,784,720	0	Yes
12	To re-appoint PricewaterhouseCoopers LLP as the Auditors	112,951,958	97.55%	2,834,132	2.45%	115,786,090	0	Yes
13	To authorise the Directors to determine the Auditors’ remuneration	115,778,409	99.99%	6,662	0.01%	115,785,071	1,019	Yes
14	To renew the Directors’ power to allot shares	107,342,402	92.71%	8,442,319	7.29%	115,784,721	1,369	Yes
15	To authorise the disapplication of statutory pre-emption rights #	115,722,427	99.95%	62,626	0.05%	115,785,053	1,037	Yes
16	To authorise an additional disapplication of statutory pre-emption rights#	109,628,230	94.68%	6,156,779	5.32%	115,785,009	1,081	Yes
17	To renew the Company’s authority to purchase its own shares #	115,640,329	99.92%	98,245	0.08%	115,738,574	47,516	Yes
18	To authorise the Directors to call general meetings on 14 clear days’ notice #	111,536,949	96.33%	4,248,651	3.67%	115,785,600	490	Yes

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 15 to 18, will be submitted to the National Storage Mechanism and in due course will be available to view at data.fca.org.uk/#/nsm/nationalstoragemechanism

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

The issued share capital was 143,058,927 ordinary shares of 2.5 pence each and the total number of voting rights in respect of these ordinary shares was 143,058,927 each ordinary share having one vote.