TIDMSVS
RNS Number : 6352E
Savills PLC
09 May 2017
9 May 2017
SAVILLS PLC
('the Company')
ANNUAL GENERAL MEETING - 9 MAY 2017: RESOLUTIONS
The Savills plc Annual General Meeting was held on Tuesday 9 May
2017. 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 % No. of Percentage Total No. Total No. Poll
Votes Votes of Votes of Votes of Votes Yes/No
For & Against Cast Cast Withheld/
Discretion Abstentions
----------------------------- ------------ -------- ------------ ----------- ------------ ------------
To receive the 2016
Annual Report
and Accounts, the
Directors' Reports
and the Auditors'
Report on the
2016 Annual Report and
1 Accounts 107,946,048 99.94% 64,945 0.06% 108,010,993 1,249,527 No
--- ------------------------ -------- ----------- ------------ ------------ --------
To receive and adopt
the Remuneration
Policy set out on
pages 64 to
73 of the Annual
Report and Accounts
for the financial year
ended 31
December 2016, such
Remuneration
Policy to take effect
from the
date on which this
resolution
2 is passed 104,842,007 98.35% 1,753,512 1.65% 106,595,519 2,665,000 No
--- ------------------------ ------------ -------- ------------ ----------- ------------ ------------ --------
To receive and adopt
the Directors'
Remuneration Report
(other than
the Directors'
Remuneration Policy
referred to in
Resolution 2)
contained
within the Annual
Report and Accounts
for the financial year
ended 31
3 December 2016 106,174,260 98.98% 1,089,770 1.02% 107,264,030 1,996,488 No
--- ------------------------ ------------ -------- ------------ ----------- ------------ ------------ --------
To declare a final
dividend of
10.1p per ordinary
4 share 109,218,942 100.00% 500 0.00% 109,219,442 41,078 No
--- ------------------------ ------------ -------- ------------ ----------- ------------ ------------ --------
To re-elect Nicholas
Ferguson
5 as a Director 102,458,492 95.25% 5,109,136 4.75% 107,567,628 1,692,890 No
--- ------------------------ ------------ -------- ------------ ----------- ------------ ------------ --------
To re-elect Jeremy
Helsby as a
6 Director 107,466,933 98.40% 1,748,580 1.60% 109,215,513 45,007 No
--- ------------------------ ------------ -------- ------------ ----------- ------------ ------------ --------
To re-elect Tim
Freshwater as
7 a Director 108,944,544 99.75% 270,369 0.25% 109,214,913 45,607 No
--- ------------------------ ------------ -------- ------------ ----------- ------------ ------------ --------
To re-elect Liz Hewitt
8 as a Director 107,837,145 98.77% 1,347,768 1.23% 109,184,913 75,607 No
--- ------------------------ ------------ -------- ------------ ----------- ------------ ------------ --------
To re-elect Charles
McVeigh as
9 a Director 107,959,282 98.85% 1,255,424 1.15% 109,214,706 45,814 No
--- ------------------------ ------------ -------- ------------ ----------- ------------ ------------ --------
To re-elect Rupert
Robson as a
10 Director 108,331,290 99.22% 853,623 0.78% 109,184,913 75,607 No
--- ------------------------ ------------ -------- ------------ ----------- ------------ ------------ --------
To re-elect Simon Shaw
11 as a Director 107,912,802 98.81% 1,302,111 1.19% 109,214,913 45,607 No
--- ------------------------ ------------ -------- ------------ ----------- ------------ ------------ --------
To re-appoint
PricewaterhouseCoopers
12 LLP as the auditor 106,066,351 98.05% 2,114,486 1.95% 108,180,837 1,079,682 No
--- ------------------------ ------------ -------- ------------ ----------- ------------ ------------ --------
To authorise the
Directors to
determine the
13 Auditors' remuneration 108,503,358 99.34% 715,554 0.66% 109,218,912 41,607 No
--- ------------------------ ------------ -------- ------------ ----------- ------------ ------------ --------
To renew the
Directors' power
14 to allot shares (#) 105,027,535 96.16% 4,191,378 3.84% 109,218,913 41,607 No
--- ------------------------ ------------ -------- ------------ ----------- ------------ ------------ --------
To authorise a general
disapplication
of statutory
pre-emption rights
15 (#) 109,101,262 99.92% 85,114 0.08% 109,186,376 74,144 No
--- ------------------------ ------------ -------- ------------ ----------- ------------ ------------ --------
16 105,392,167 96.53% 3,794,208 3.47% 109,186,375 74,144 No
To authorise an
additional
disapplication
of statutory
pre-emption rights(#)
--- ------------------------ ------------ -------- ------------ ----------- ------------ ------------ --------
To Renew the Company's
authority
to purchase its own
17 shares 108,603,628 99.60% 435,171 0.40% 109,038,799 221,720 No
--- ------------------------ ------------ -------- ------------ ----------- ------------ ------------ --------
To authorise the
Directors to
call general meetings
on 14 clear
18 days' notice 105,765,852 96.84% 3,452,261 3.16% 109,218,113 42,407 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 16, passed under non-routine
business, will be submitted to the National Storage Mechanism and
in due course will be available to view at www.Hemscott.com/nsm.do
using Savills plc's code 'SVS'.
As at the close of business on 9 May 2017, the issued share
capital was 139,810,768 ordinary shares of 2.5 pence each and the
total number of voting rights in respect of these ordinary shares
was 139,810,768, each ordinary share having one vote.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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