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Results of AGM and GM

Results of AGM and GM.

articlePersimmon PlcApril 18, 20134/company/persimmon-plc/news/results-of-agm-and-gm-1
Results of AGM and GM

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[{"type":"text","content":"\n \nRNS Number : 7250C Persimmon PLC 18 April 2013  \n\nPERSIMMON PLC (THE 'COMPANY')\nANNUAL GENERAL MEETING & GENERAL MEETING RESULTS\n \nAt the Company's Annual General Meeting held on 18 April 2013 each of the resolutions set out in the Notice of Meeting dated 18 March 2013 was passed on a show of hands.   At the General Meeting held on the same day the special resolution set out in the Circular to shareholders dated 18 March 2013 was also passed on a show of hands.\n \nFor information, a breakdown of proxy votes lodged prior to both meetings is available on the Company's website, www.corporate.persimmonhomes.com and a summary is set out below:-\n \nAnnual General Meeting\n\n\n\n\nNo\n\n\nResolution\n\n\nFor\n\n\nPercentage For\n\n\nAgainst  \n\n\nPercentage Against\n\n\nTotal Votes                \n\n\nVotes Withheld\n\n\n\n\n1.\n\n\nReceive report and accounts\n\n\n205,618,165\n\n\n99.91\n\n\n1,852\n\n\n0.00\n\n\n205,795,592\n\n\n1,446,103\n\n\n\n\n2.\n\n\nApprove remuneration report\n\n\n161,585,449\n\n\n78.19\n\n\n44,896,486\n\n\n21.72\n\n\n206,662,205\n\n\n578,306\n\n\n\n\n3.\n\n\nRe-elect N Wrigley\n\n\n204,805,220\n\n\n99.10\n\n\n1,680,993\n\n\n0.81\n\n\n206,668,824\n\n\n572,993\n\n\n\n\n4.\n\n\nRe-elect J Fairburn\n\n\n205,098,977\n\n\n99.46\n\n\n914,353\n\n\n0.44\n\n\n206,208,542\n\n\n1,033,275\n\n\n\n\n5.\n\n\nRe-elect M Killoran\n\n\n205,580,036\n\n\n99.47\n\n\n912,086\n\n\n0.44\n\n\n206,675,597\n\n\n566,201\n\n\n\n\n6.\n\n\nElect N Greenaway\n\n\n205,554,235\n\n\n99.46\n\n\n925,164\n\n\n0.45\n\n\n206,675,080\n\n\n566,718\n\n\n\n\n7.\n\n\nRe-elect R Pennycook\n\n\n205,169,757\n\n\n99.34\n\n\n1,169,929\n\n\n0.57\n\n\n206,523,223\n\n\n718,594\n\n\n\n\n8.\n\n\nRe-elect J Davie\n\n\n196,599,336\n\n\n95.13\n\n\n9,872,445\n\n\n4.78\n\n\n206,670,533\n\n\n571,284\n\n\n\n\n9.\n\n\nRe-elect M Preston\n\n\n203,652,141\n\n\n99.04\n\n\n1,790,756\n\n\n0.87\n\n\n205,627,408\n\n\n1,614,409\n\n\n\n\n10.\n\n\nElect M Sears\n\n\n205,466,863\n\n\n99.42\n\n\n1,009,750\n\n\n0.49\n\n\n206,662,560\n\n\n579,257\n\n\n\n\n11.\n\n\nRe-appoint auditor and authorise directors to determine their remuneration\n\n\n201,807,005\n\n\n98.14\n\n\n3,642,979\n\n\n1.77\n\n\n205,636,045\n\n\n1,604,883\n\n\n\n\n12.\n\n\nAuthority to allot sha...

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