Savills PLC — AGM Information 2025

May 14, 2025

14 May 2025 SAVILLS PLC ('the Company')

ANNUAL GENERAL MEETING – 14 May 2025 RESOLUTIONS

The Savills plc Annual General Meeting was held on Wednesday 14 May 2025 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 2024 Annual Report and Accounts, the Directors' Reports and the Auditors' Report on the 2024 Annual Report and Accounts	108,420,200	100.00%	47	0.00%	108,420,247	619,120	Yes
2	To approve the Directors' Remuneration Policy (contained within the Director's Remuneration Report) which is set out on pages 136 to 146 of the Annual Report and Accounts for the financial year ended 31 December 2024.	87,784,741	80.80%	20,856,573	19.20%	108,641,314	398,053	Yes
3	To approve the Directors' Remuneration Report (other than the Directors' Remuneration Policy referred to in Resolution 2 above) contained within the Annual Report and Accounts for the financial year ended 31 December 2024.	94,739,431	86.89%	14,292,832	13.11%	109,032,263	7,104	Yes
4	To declare a final dividend of 14.5p per ordinary share	109,033,173	100.00%	1,657	0.00%	109,034,830	4,537	Yes
5	To re-elect Stacey Cartwright as a Director	92,248,261	84.61%	16,784,444	15.39%	109,032,705	6,662	Yes
6	To re-elect Mark Ridley as a Director	100,936,286	92.57%	8,096,418	7.43%	109,032,704	6,663	Yes

7	To re-elect Simon Shaw as a Director	106,480,281	97.66%	2,552,422	2.34%	109,032,703	6,664	Yes
8	To re-elect Florence Tondu-Mélique as a Director	100,614,126	92.28%	8,416,951	7.72%	109,031,077	8,290	Yes
9	To re-elect Dana Roffman as a Director	100,615,548	92.28%	8,414,749	7.72%	109,030,297	9,070	Yes
10	To re-elect Philip Lee as a Director	100,378,756	92.06%	8,652,907	7.94%	109,031,663	7,704	Yes
11	To re-elect Richard Orders as a Director	105,733,667	96.98%	3,296,297	3.02%	109,029,964	9,403	Yes
12	To re-appoint Marcus Sperber as a Director	100,616,014	92.28%	8,413,950	7.72%	109,029,964	9,403	Yes
13	To re-appoint John Waters as a Director	106,255,660	97.46%	2,774,506	2.54%	109,030,166	9,201	Yes
14	To re-appoint Adriana Karaboutis as a Director	99,066,062	90.86%	9,963,902	9.14%	109,029,964	9,403	Yes
15	To re-appoint Ernst & Young as the Auditors	109,030,326	100.00%	2,872	0.00%	109,033,198	6,169	Yes
16	To authorise the Directors to determine the Auditors' remuneration	109,031,597	100.00%	1,601	0.00%	109,033,198	6,169	Yes
17	To renew the Directors' power to allot shares	102,284,184	93.81%	6,747,324	6.19%	109,031,508	7,859	Yes
18	To authorise a general disapplication of statutory pre emption rights #	103,588,026	95.01%	5,439,988	4.99%	109,028,014	11,353	Yes
19	To authorise an additional disapplication of statutory pre-emption rights#	103,057,855	94.52%	5,970,159	5.48%	109,028,014	11,353	Yes
20	To renew the Company's authority to purchase its own shares #	108,491,362	99.58%	452,322	0.42%	108,943,684	95,683	Yes
21	To authorise the Directors to call general meetings on 14 clear days' notice #	101,135,769	92.76%	7,896,940	7.24%	109,032,709	6,658	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 18 to 21, 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 144,573,521 ordinary shares of 2.5 pence each and the total number of voting rights in respect of these ordinary shares was 144,573,521each ordinary share having one vote.