Wpp Plc · LSE:WPP

Wpp — Shareholder Meeting (2019)

87 slides from Wpp's shareholder meeting presentation, 2019

  1. Slide 1: Annual General Meeting 2019

    ANNUAL GENERAL MEETING 2019

  2. Slide 2: Roberto Quarta, Chairman

    Roberto Quarta Chairman

  3. Slide 3: Annual General Meeting 2019

    ANNUAL GENERAL MEETING 2019

  4. Slide 4: Voting results summary

    Resolution For Against} Abstentions Resolution For Against} Abstentions 1 968,285,296 473,968 888,955 " 966,984,982 2,513,591 149,646 2 968,875,961 693,080 79,178 12 968,001,163 1,506,125 140,931 3 907,950,059 61,538,352 159,807 13 968,086,312 1,421,296 140,611 4 968,131,740 1,380,933 135,546 4 968,

  5. Slide 5: Mark Read, Chief Executive Officer

    Mark Read Chief Executive Officer

  6. Slide 6: Strategy

    STRATEGY Mark Read Chief Executive Officer CREATIVITY WITH PURPOSE John O'Keeffe Chief Creative Officer PEOPLE & CULTURE Jacqui Canney Chief People Officer

  7. Slide 7: 130,000+ people in 112 countries

  8. Slide 8: Leading agency brands

    ~O@Oe~ LEADING @ re] oS AGENCY BRANDS KANTAR @ ~ manosiare ey

  9. Slide 9: Working with 74% of the Fortune Global 500

  10. Slide 10: $8bn+ media

    $8BN+ MEDIA

  11. Slide 11: Clients include 67 of the FTSE 100

    CLIENTS INCLUDE 67OFTHEFTSE100

  12. Slide 12: . ° e e . « @-e ° e e e e . °

    e . ° e e . « @-e ° e e e e . ° e ° ° . e e e ° e e e «© e @ e@ : Cr _ , a ry _

  13. Slide 13: Radical evolution: the new WPP

    RADICAL EVOLUTION: THE NEW WPP

  14. Slide 14: Five strategic pillars

  15. Slide 15: Vision and offer

    VISION AND OFFER

  16. Slide 16: Brand video

    Brand Video

  17. Slide 17: A creative transformation company

    A CREATIVE TRANSFORMATION COMPANY

  18. Slide 18: Creative transformation

    CREATIVE TRANSFORMATION

  19. Slide 19: Our offer

    OUR OFFER COMMUNICATIONS EXPERIENCE COMMERCE, TECHNOLOGY

  20. Slide 20: Creativity

  21. Slide 21: A renewed commitment to our greatest competitive advantage

    A RENEWED COMMITMENT TO OUR GREATEST COMPETITIVE ADVANTAGE

  22. Slide 22: Our work

  23. Slide 23: Data and technology

    DATA AND TECHNOLOGY

  24. Slide 24: If creativity is our differentiator, technology is what powers WPP

    IF CREATIVITY IS OUR DIFFERENTIATOR, TECHNOLOGY IS WHAT POWERS WPP

  25. Slide 25: Simpler structure

    SIMPLER STRUCTURE

  26. Slide 26: Clients, companies, countries

  27. Slide 27: Madrid, New York, Mumbai

    MADRID NEW YORK MUMBAI

  28. Slide 28: Culture

  29. Slide 29: Open, optimistic, extraordinary

    EXTRAORDINARY e ry ee e oe e & > Se, ae oe e A e e ry &° e

  30. Slide 30: Purpose

    PURPOSE

  31. Slide 31: We build better futures for our people, clients and communities

    WE BUILD BETTER FUTURES FOR OUR PEOPLE, CLIENTS AND COMMUNITIES

  32. Slide 32: IN CAN GET

    IN CAN GET ~

  33. Slide 33: John O'Keeffe, Chief Creative Officer

    John O'Keeffe | Chief Creative Officer

  34. Slide 34: Creativity with purpose

    - Creativity _ with purpose

  35. Slide 35: Video: David Attenborough

  36. Slide 36: People's Seat VT

    People's Seat VT

  37. Slide 37: Creativity with purpose

    - Creativity _ with purpose

  38. Slide 38: Water video

  39. Slide 39: Water video

    Water Video

  40. Slide 40: Creativity with purpose

    - Creativity _ with purpose

  41. Slide 41: Aeromexico video

  42. Slide 42: Aeromexico video

    Aero Mexico Video

  43. Slide 43: Creativity with purpose

    - Creativity _ with purpose

  44. Slide 44: Jacqui Canney, Chief People Officer

    - Jacqui Canney | Chief People Officer

  45. Slide 45: Culture

  46. Slide 46: Annual General Meeting 2019

    ANNUAL GENERAL MEETING 2019

  47. Slide 47: Ordinary resolution: receive the audited accounts

    Resolution 1 Ordinary resolution To receive the audited accounts

  48. Slide 48: Ordinary resolution voting result

    Resolution 1 Ordinary resolution For Against Number of shares 968,285,296 473,968 % 99.95 0.05 Abstentions 888,955

  49. Slide 49: Ordinary resolution: declare a final dividend

    Resolution 2 Ordinary resolution To declare a final dividend

  50. Slide 50: Ordinary resolution voting result

    Resolution 2 Ordinary resolution For Against Number of shares 968,875,961 693,080 % 99.93 0.07 Abstentions 79,178

  51. Slide 51: Ordinary resolution: Compensation Committee report

    Resolution 3 Ordinary resolution To approve the Compensation Committee report

  52. Slide 52: Ordinary resolution voting result

    Resolution 3 Ordinary resolution For Against Number of shares 907,950,059 61,538,352 % 93.65 6.35 Abstentions 159,807

  53. Slide 53: Ordinary resolution: elect Mark Read

    Resolution 4 Ordinary resolution To elect Mark Read as a director

  54. Slide 54: Ordinary resolution voting result

    Resolution 4 Ordinary resolution For Against Number of shares 968,131,740 1,380,933 % 99.86 0.14 Abstentions 135,546

  55. Slide 55: Ordinary resolution: elect Cindy Rose

    Resolution 5 Ordinary resolution To elect Cindy Rose as a director

  56. Slide 56: Ordinary resolution voting result

    Resolution 5 Ordinary resolution For Against Number of shares 967,167,387 2,338,444 % 99.76 0.24 Abstentions 142,388

  57. Slide 57: Ordinary resolution: re-elect Roberto Quarta

    Resolution 6 Ordinary resolution To re-elect Roberto Quarta as a director

  58. Slide 58: Ordinary resolution voting result

    Resolution 6 Ordinary resolution For Against Number of shares 913,238,549 20,569,398 % 97.80 2.20 Abstentions 35,840,271

  59. Slide 59: Ordinary resolution: re-elect Dr Jacques Aigrain

    Resolution 7 Ordinary resolution To re-elect Dr Jacques Aigrain as a director

  60. Slide 60: Ordinary resolution voting result

    Resolution 7 Ordinary resolution For Against Number of shares 960,099,730 9,402,703 % 99.03 0.97 Abstentions 145,786

  61. Slide 61: Ordinary resolution: re-elect Tarek Farahat

    Resolution 8 Ordinary resolution To re-elect Tarek Farahat as a director

  62. Slide 62: Ordinary resolution voting result

    Resolution 8 Ordinary resolution For Against Number of shares 968,248 733 1,247,412 % 99.87 0.13 Abstentions 152,074

  63. Slide 63: Ordinary resolution: re-elect Sir John Hood

    Resolution 9 Ordinary resolution To re-elect Sir John Hood as a director

  64. Slide 64: Ordinary resolution voting result

    Resolution 9 Ordinary resolution For Against Number of shares 923,262,533 44,297,956 % 95.42 4.58 Abstentions 2,087,729

  65. Slide 65: Ordinary resolution: re-elect Daniela Riccardi

    Resolution 10 Ordinary resolution To re-elect Daniela Riccardi as a director

  66. Slide 66: Ordinary resolution voting result

    Resolution 10 Ordinary resolution For Against Number of shares 924,079, 424 45,427,316 % 95.31 4.69 Abstentions 141,478

  67. Slide 67: Ordinary resolution: re-elect Paul Richardson

    Resolution 11 Ordinary resolution To re-elect Paul Richardson as a director

  68. Slide 68: Ordinary resolution voting result

    Resolution 11 Ordinary resolution For Against Number of shares 966,984,982 2,513,591 % 99.74 0.26 Abstentions 149 646

  69. Slide 69: Ordinary resolution: re-elect Nicole Seligman

    Resolution 12 Ordinary resolution To re-elect Nicole Seligman as a director

  70. Slide 70: Ordinary resolution voting result

    Resolution 12 Ordinary resolution For Against Number of shares 968,001,163 1,506,125 % 99.84 0 [e) Abstentions 140,931

  71. Slide 71: Ordinary resolution: re-elect Sally Susman

    Resolution 13 Ordinary resolution To re-elect Sally Susman as a director

  72. Slide 72: Ordinary resolution voting result

    Resolution 13 Ordinary resolution For Against Number of shares 968,086,312 1,421,296 % 99.85 0.15 Abstentions 140,611

  73. Slide 73: Ordinary resolution: re-elect Solomon Trujillo

    Resolution 14 Ordinary resolution To re-elect Solomon Trujillo as a director

  74. Slide 74: Ordinary resolution voting result

    Resolution 14 Ordinary resolution For Against Number of shares 968,026,979 1,471,194 % 99.85 0.15 Abstentions 150,046

  75. Slide 75: Ordinary resolution: re-appoint Deloitte LLP as auditors

    Resolution 15 Ordinary resolution To re-appoint Deloitte LLP as auditors

  76. Slide 76: Ordinary resolution voting result

    Resolution 15 Ordinary resolution For Against Number of shares 946,567,535 21,508,774 % 97.78 2.22 Abstentions 1,571,909

  77. Slide 77: Ordinary resolution: authorise auditors' remuneration

    Resolution 16 Ordinary resolution To authorise the Audit Committee for and on behalf of the Company to determine the auditors’ remuneration

  78. Slide 78: Ordinary resolution voting result

    Resolution 16 Ordinary resolution For Against Number of shares 964,090,203 5,471,056 % 99. 44 0.56 Abstentions 86,960

  79. Slide 79: Ordinary resolution: authorise directors to allot securities

    Resolution 17 Ordinary resolution To authorise the directors to allot relevant securities

  80. Slide 80: Ordinary resolution voting result

    Resolution 17 Ordinary resolution For Against Number of shares 945,476,038 24,020,525 % 97.52 2.48 Abstentions 151,656

  81. Slide 81: Resolution 18: purchase of own shares

  82. Slide 82: Resolution 18 voting result

  83. Slide 83: Resolution 19: disapplication of pre-emption rights

  84. Slide 84: Resolution 19 voting result

  85. Slide 85: Annual General Meeting 2019

  86. Slide 86: Annual General Meeting 2019

  87. Slide 87: Annual General Meeting 2019

WPP — Shareholder Meeting (2019) on 6ix