Business
Result of AGM
Result of AGM.
About this update from Persimmon Plc
1 May 2025 PERSIMMON PLC (THE 'COMPANY') ANNUAL GENERAL MEETING - POLL RESULTS Persimmon Plc held its Annual General Meeting for shareholders at 11 am today. All resolutions set out in the Company's Notice of Annual General Meeting dated 24 March 2025 were duly passed by shareholders by means of a poll vote. The total number of votes received for each resolution is set out below. Resolution Votes For % For Votes Against % Against Total Votes % of Issued Share Capital Votes Withheld 1 Receive report and accounts 190,118,818 99.98 30,573 0.02 190,149,391 59.38 201,458 2 Declare final dividend 190,294,569 99.99 25,625 0.01 190,320,194 59.43 30,655 3 Approve Annual Report on Remuneration 186,819,732 98.19 3,453,064 1.81 190,272,796 59.42 78,053 4 Re-elect R Devlin 183,998,082 96.70 6,278,770 3.30 190,276,852 59.42 70,641 5 Re-elect D Finch 186,721,712 98.13 3,557,035 1.87 190,278,747 59.42 68,429 6 Elect A Duxbury 188,950,293 99.30 1,328,701 0.70 190,278,994 59.42 68,499 7 Re-elect A Durbin 181,628,423 95.45 8,650,593 4.55 190,279,016 59.42 68,477 8 Re-elect A Wyllie 184,858,206 97.15 5,419,854 2.85 190,278,060 59.42 69,433 9 Re-elect A Depledge 184,869,825 97.16 5,402,522 2.84 190,272,347 59.42 75,146 10 Re-elect C O'Shea 184,868,951 97.16 5,405,830 2.84 190,274,781 59.42 72,712 11 Elect P Bell 187,131,374 98.35 3,134,071 1.65 190,265,445 59.42 73,048 12 Elect A Aithal 190,127,195 99.92 145,952 0.08 190,273,147 59.42 74,346 13 Re-appoint auditor 188,406,273 99.58 786,402 0.42 189,192,675 59.08 1,158,174 14 Authorise Audit & Risk Committee to determine the auditor's remuneration 189,660,333 99.66 644,547 0.34 190,304,880 59.43 45,969 15 Authorise the Company to make political donations 185,184,466 97.31 5,124,523 2.69 190,308,989 59.43 41,860 16 Renew authority to allot shares 182,838,664 96.08 7,463,873 3.92 190,302,537 59.43 48,312 17 Grant power to disapply pre-emption rights 181,986,302 95.63 8,312,639 4.37 190,298,941 59.43 51,908 18 Grant the power to disapply pre-emption rights on up to a further 10% of the issued share capital in respect of acquisitions or specified capital investments 164,825,302 86.61 25,474,422 13.39 190,299,724 59.43 51,125 19 Authorise Company to make market purchases of its own shares 190,157,543 99.97 62,313 0.03 190,219,856 59.40 130,993 20 Calling of a general meeting on not less than 14 clear days' notice 182,434,104 95.86 7,884,485 4.14 190,318,589 59.43 32,260 Notes: (i) Resolutions 1-16 were ordinary resolutions and resolutions 17-20 were special resolutions. (ii) A "vote withheld" is not a vote in law and is not counted in the total number of votes cast on a resolution or in the calculation of the percentages of the votes cast for or against a resolution. (iii) Copies of the resolutions dealing with special business passed at the Annual General Meeting have been sent to the National Storage Mechanism and will shortly be available for inspection. (iv) The poll results will be available to view on the Company's website https://www.persimmonhomes.com/corporate/investors/shareholder-centre/annual-general-meetings/2025/ (v) The issued share capital of the Company on 30 April 2025 was 320,232,668 ordinary shares.