Business
Result of AGM
Result of AGM.
About this update from Savills Plc
[{"type":"text","content":"\n\n14 May 2025\nSAVILLS PLC\n('the Company')\n \nANNUAL GENERAL MEETING - 14 May 2025 RESOLUTIONS\n \n \nThe 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\n \nAn analysis of the proxy votes lodged against each resolution prior to the AGM is set out below: \n \n\n\n\n\nResolution\n \n\n\nNo. of Votes For\n\n\n% For\n\n\nNo. of Votes Against\n\n\n% Against\n\n\nTotal No. of Votes Cast\n\n\nTotal No. of Votes Withheld/ Abstentions\n\n\nPoll Yes/No\n\n\n\n\n1\n\n\n\nTo receive the 2024 Annual Report and Accounts, the Directors' Reports and the Auditors' Report on the 2024 Annual Report and Accounts\n \n\n\n108,420,200\n\n\n100.00%\n\n\n47\n\n\n0.00%\n\n\n108,420,247\n\n\n619,120\n\n\nYes\n\n\n\n\n2\n\n\nTo 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.\n\n\n87,784,741\n\n\n80.80%\n\n\n20,856,573\n\n\n19.20%\n\n\n108,641,314\n\n\n398,053\n\n\nYes\n\n\n\n\n3\n\n\nTo 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.\n\n\n94,739,431\n\n\n86.89%\n\n\n14,292,832\n\n\n13.11%\n\n\n109,032,263\n\n\n7,104\n\n\nYes\n\n\n\n\n4\n\n\nTo declare a final dividend of 14.5p per ordinary share\n\n\n109,033,173\n\n\n100.00%\n\n\n1,657\n\n\n0.00%\n\n\n109,034,830\n\n\n4,537\n\n\nYes\n\n\n\n\n5\n\n\nTo re-elect Stacey Cartwright as a Director\n\n\n92,248,261\n\n\n84.61%\n\n\n16,784,444\n\n\n15.39%\n\n\n109,032,705\n\n\n6,662\n\n\nYes\n\n\n\n\n6\n\n\n To re-elect Mark Ridley as a Director\n\n\n100,936,286\n\n\n92.57%\n\n\n8,096,418\n\n\n7.43%\n\n\n109,032,704\n\n\n6,663\n\n\nYes\n\n\n\n\n7\n\n\nTo re-elect Simon Shaw as a Director\n\n\n106,480,281\n\n\n97.66%\n\n\n2,552,422\n\n\n2.34%\n\n\n109,032,703\n\n\n6,664\n\n\nYes\n\n\n\n\n8\n\n\nTo re-elect Florence Tondu-Mélique as a Director\n\n\n100,614,126\n\n\n92.28%\n\n\n8,416,951\n\n\n7.72%\n\n\n109,031,077\n\n\n8,290\n\n\nYes\n\n\n\n\n9\n\n\nTo re-elect Dana Roffman as a Director\n\n\n100,615,548\n\n\n92.28%\n\n\...