RNS Number : 8008X
Persimmon PLC
01 May 2019
 

 

1 May 2019

 

PERSIMMON PLC (THE 'COMPANY')

ANNUAL GENERAL MEETING - POLL RESULTS

 

Persimmon Plc held its Annual General Meeting for shareholders at 12 noon today. All resolutions set out in the Company's Notice of Annual General Meeting dated 18 March 2019 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

For

% For

Against 

% Against

Total Votes               

% of Issued Share Capital

Votes Withheld

1

Receive report and accounts

206,028,846

99.94

127,915

0.06

206,156,761

64.72%

1,748,084

2

Declare final dividend

205,909,184

99.78

448,702

0.22

206,357,886

64.79%

1,546,959

3

Approve Annual Report on Remuneration

189,241,854

92.25

15,905,543

7.75

205,147,397

64.41%

2,756,203

4

Elect R Devlin

202,988,525

98.43

3,243,491

1.57

206,232,016

64.75%

1,672,657

5

Re-elect D Jenkinson

203,592,957

98.72

2,640,631

1.28

206,233,588

64.75%

1,671,257

6

Re-elect M Killoran

202,329,374

98.11

3,902,264

1.89

206,231,638

64.75%

1,673,002

7

Re-elect N Mills

203,329,490

98.60

2,886,201

1.40

206,215,691

64.74%

1,675,154

8

Re-elect M Sears

195,318,311

94.71

10,911,507

5.29

206,229,818

64.75%

1,675,027

9

Re-elect R Kentleton

203,805,299

98.82

2,430,302

1.18

206,235,601

64.75%

1,669,244

10

Re-elect S Litherland

203,061,143

98.46

3,167,909

1.54

206,229,052

64.75%

1,675,793

11

Re-appoint auditor

204,628,617

99.21

1,621,233

0.79

206,249,850

64.75%

1,654,995

12

Authorise Audit Committee to determine the auditor's remuneration

206,168,427

99.96

81,789

0.04

206,250,216

64.75%

1,653,857

13

Renew authority to allot shares

198,689,071

96.34

7,547,727

3.66

206,236,798

64.75%

1,667,416

14

Renew authority to disapply pre-emption rights

205,364,254

99.58

866,039

0.42

206,230,293

64.75%

1,674,552

15

Authorise Company to make market purchases of its own shares

203,437,109

98.64

2,798,154

1.36

206,235,263

64.75%

1,669,423

16

Calling of a general meeting on not less than 14 clear days' notice

183,830,520

89.58

21,389,754

10.42

205,220,274

64.43%

2,683,748

 



 

Notes:

 

(i)         Resolutions 1-13 were ordinary resolutions and resolutions 14-16 were special resolutions.

(ii)            Discretionary votes representing 0.07% (or less) of the votes cast were also received on each resolution and are included in the votes 'For' each resolution.

(iii)           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.

(iv)           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.

(v)           The poll results will be available to view on the Company's website https://www.persimmonhomes.com/corporate/investors/shareholder-information/meeting-information

(vi)           The issued share capital of the Company on 29 April 2019 was 318,517,590 ordinary shares.

 

 


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
RAGBUGDUCBGBGCB