RNS Number : 3731L
Persimmon PLC
29 April 2020
 

 

29 April 2020

 

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dated 17 March 2020 were duly passed by shareholders by means of a poll vote, except for Resolution 2, which was withdrawn. 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

199,202,933

99.98

47,164

0.02

199,250,097

62.47%

1,322,427

2

Declare final dividend

R E S O L U T I O N     W I T H D R A W N

3

Approve Directors' Remuneration Policy

196,105,834

97.80

4,403,134

2.20

200,508,968

62.87%

63,556

4

Approve Annual Report on Remuneration

198,263,119

99.50

999,047

0.50

199,262,166

62.48%

1,310,380

5

Re-elect R Devlin

198,340,049

99.19

1,621,553

0.81

199,961,602

62.70%

604,918

6

Re-elect D Jenkinson

200,365,199

99.93

142,088

0.07

200,507,287

62.87%

65,036

7

Re-elect M Killoran

199,210,327

99.34

1,316,283

0.66

200,526,610

62.87%

45,864

8

Re-elect N Mills

199,460,074

99.47

1,062,891

0.53

200,522,965

62.87%

49,509

9

Re-elect R Kentleton

198,208,428

98.84

2,321,248

1.16

200,529,676

62.88%

42,798

10

Re-elect S Litherland

199,395,490

99.44

1,124,271

0.56

200,519,761

62.87%

50,378

11

Re-elect M Sears

196,978,910

98.82

2,346,347

1.18

199,325,257

62.50%

1,244,689

12

Elect J Place

200,253,543

99.94

117,300

0.06

200,370,843

62.83%

43,879

13

Re-appoint auditor

200,472,606

99.97

69,785

0.03

200,542,391

62.88%

30,134

14

Authorise Audit Committee to determine the auditor's remuneration

200,467,848

99.97

59,859

0.03

200,527,707

62.88%

40,080

15

Renew authority to allot shares

195,431,837

97.69

4,625,885

2.31

200,057,722

62.73%

514,753

16

Renew authority to disapply pre-emption rights

200,123,704

99.79

414,949

0.21

200,538,653

62.88%

33,872

17

Authorise Company to make market purchases of its own shares

196,142,447

97.81

4,400,604

2.19

200,543,051

62.88%

29,473

18

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

188,551,881

94.01

12,012,858

5.99

200,564,739

62.89%

7,786

 

 

Notes:

 

(i)

Resolutions 1-15 were ordinary resolutions and resolutions 16-18 were special resolutions.

(ii)

Discretionary votes representing 0.05% (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 28 April 2020 was 318,930,623 ordinary shares.

 


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