Savills PLC — AGM Information 2023

May 17, 2023

National Storage Mechanism | Additional information

RNS Number : 7756Z

Savills PLC

17 May 2023

17 May 2023

SAVILLS PLC

('the Company')

ANNUAL GENERAL MEETING - 17 May 2023 RESOLUTIONS

The Savills plc  Annual General Meeting was held on Wednesday 17 May 2023 at 33 Margaret Street, London, EC2M 7EB.  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	% For	No. of Votes Against	% Against	Total No. of Votes Cast	Total No. of Votes Withheld/ Abstentions	Poll Yes/No
1	To receive the 2022 Annual Report and Accounts, the Directors' Reports and the Auditors' Report on the 2022 Annual Report and Accounts	118,116,243	100.00%	0	0.00%	118,116,243	294,978	Yes
2	To approve the Directors' Remuneration Report (other than the Directors' Remuneration Policy) contained in the 2022 Annual Report and Accounts	104,780,580	88.99%	12,967,742	11.01%	117,748,322	662,899	Yes
3	To declare a final dividend of 13.4p per ordinary share	118,409,666	100.00%	83	0.00%	118,409,749	1,472	Yes
4	To re-elect Nicholas Ferguson as a Director	101,940,478	86.52%	15,887,786	13.48%	117,828,264	582,957	Yes
5	To re-elect Mark Ridley as a Director	111,548,628	94.21%	6,849,969	5.79%	118,398,597	12,624	Yes
6	To re-elect Simon Shaw as a Director	114,455,825	96.67%	3,942,845	3.33%	118,398,670	12,551	Yes
7	To re-elect Stacey Cartwright as a Director	107,648,427	90.92%	10,750,445	9.08%	118,398,872	12,349	Yes
8	To re-elect Florence Tondu-Mélique as a Director	111,846,958	98.81%	1,350,437	1.19%	113,197,395	5,213,826	Yes
9	To re-elect Dana Roffman as a Director	102,056,942	90.16%	11,140,453	9.84%	113,197,395	5,213,826	Yes
10	To re-elect Philip Lee as a Director	111,849,670	98.81%	1,347,725	1.19%	113,197,395	5,213,826	Yes
11	To re-elect Richard Orders as a Director	102,059,452	90.16%	11,137,943	9.84%	113,197,395	5,213,826	Yes
12	To re-appoint Marcus Sperber as a Director	118,381,551	99.99%	17,119	0.01%	118,398,670	12,551	Yes
13	To re-appoint Ernst & Young as the Auditors	118,403,985	100.00%	5,259	0.00%	118,409,244	1,977	Yes
14	To authorise the Directors to determine the Auditors' remuneration	118,406,786	100.00%	3,031	0.00%	118,409,817	1,404	Yes
15	To renew the Directors' power to allot shares	111,902,406	94.51%	6,500,485	5.49%	118,402,891	8,330	Yes
16	To authorise a general  disapplication of statutory pre-emption rights #	110,845,743	93.61%	7,561,518	6.39%	118,407,261	3,960	Yes
17	To authorise an additional disapplication of statutory pre-emption rights#	110,658,203	93.46%	7,749,058	6.54%	118,407,261	3,960	Yes
18	To renew the Company's authority to purchase its own shares #	118,284,457	99.98%	24,226	0.02%	118,308,683	102,538	Yes
19	To authorise the Directors to call general meetings on 14 clear days' notice #	111,012,458	93.75%	7,396,623	6.25%	118,409,081	2,140	Yes

Passed as a special resolution.

NOTES:

All resolutions were passed

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

2.      Copies of Resolutions 16 to 19 , will be submitted to the National Storage Mechanism and in due course will be available to view at  http://data.fca.org.uk/#/nsm/nationalstoragemechanism using Savills plc's  code 'SVS'.

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

4.      The issued share capital was 144,385,878 ordinary shares of 2.5 pence each and the total number of voting rights in respect of these ordinary shares was 144,385,878 each ordinary share having one vote.

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