Savills PLC — AGM Information 2024

May 15, 2024

15 May 2024 SAVILLS PLC ('the Company')

ANNUAL GENERAL MEETING – 15 May 2024 RESOLUTIONS

The Savills plc Annual General Meeting was held on Wednesday 15 May 2024 at 33 Margaret Street, London, W1G 0JD. 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 2023 Annual Report and Accounts, the Directors' Reports and the Auditors' Report on the 2023 Annual Report and Accounts	112,444,072	100.00%	345	0.00%	112,444,417	456,174	Yes
2	To approve the Directors' Remuneration Report (other than the Directors' Remuneration Policy) contained in the 2023 Annual Report and Accounts	111,905,042	99.12%	994,109	0.88%	112,899,151	1,440	Yes
3	To declare a final dividend of 13.9p per ordinary share	112,898,013	100.00%	2,000	0.00%	112,900,013	578	Yes
4	To re-elect Stacey Cartwright as a Director	107,687,737	95.39%	5,209,441	4.61%	112,897,178	3,413	Yes
5	To re-elect Mark Ridley as a Director	106,097,246	93.98%	6,800,708	6.02%	112,897,954	2,637	Yes
6	To re-elect Simon Shaw as a Director	107,325,089	95.06%	5,572,866	4.94%	112,897,955	2,636	Yes
7	To re-elect Florence Tondu-Mélique as a Director	104,832,567	92.86%	8,065,390	7.14%	112,897,957	2,634	Yes

8	To re-elect Dana Roffman as a Director	104,729,686	92.77%	8,168,069	7.23%	112,897,755	2,836	Yes
9	To re-elect Philip Lee as a Director	104,833,294	92.86%	8,064,663	7.14%	112,897,957	2,634	Yes
10	To re-elect Richard Orders as a Director	104,727,753	92.76%	8,169,204	7.24%	112,897,957	2,634	Yes
11	To re-appoint Marcus Sperber as a Director	104,832,213	92.86%	8,064,644	7.14%	112,896,857	3,734	Yes
12	To re-appoint John Waters as a Director	111,387,922	98.66%	1,508,937	1.34%	112,896,859	3,732	Yes
13	To re-appoint Adriana Karaboutis as a Director	111,405,092	98.68%	1,485,767	1.32%	112,890,859	9,732	Yes
14	To re-appoint Ernst & Young as the Auditors	112,894,578	100.00%	3,891	0.00%	112,898,469	2,122	Yes
15	To authorise the Directors to determine the Auditors' remuneration	112,899,118	100.00%	1,034	0.00%	112,900,152	439	Yes
16	To renew the Directors' power to allot shares	106,190,615	94.06%	6,709,534	5.94%	112,900,149	442	Yes
17	To authorise a general disapplication of statutory pre emption rights #	106,393,407	94.24%	6,504,390	5.76%	112,897,797	2,794	Yes
18	To authorise an additional disapplication of statutory pre-emption rights#	105,990,000	93.88%	6,907,694	6.12%	112,897,694	2,897	Yes
19	To renew the Company's authority to purchase its own shares #	112,781,516	99.99%	13,579	0.01%	112,795,095	105,496	Yes
20	To authorise the Directors to call general meetings on 14 clear days' notice #	105,158,705	93.14%	7,740,952	6.86%	112,899,657	934	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.
• 1. Copies of Resolutions 17 to 20 , 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'.
• 1. Details of the votes received on the resolutions are available on the Company's website: http://ir.savills.com/shareholder-information/agm
• 1. The issued share capital was 144,545,061 ordinary shares of 2.5 pence each and the total number of voting rights in respect of these ordinary shares was 144,545,061 each ordinary share having one vote.