RNS Number : 9084W
Persimmon PLC
28 April 2021
 

 

28 April 2021

 

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 26 March 2021 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

215,544,312

99.99

7,762

<0.01

215,552,074

67.55

103,155

2

Approve Annual Report on Remuneration

212,361,086

99.17

1,785,058

0.83

214,146,144

67.11

1,503,379

3

Re-elect R Devlin

209,797,493

99.06

2,001,204

0.94

211,798,697

66.37

3,856,594

4

Elect D Finch

215,197,716

99.81

417,521

0.19

215,615,237

67.57

40,054

5

Re-elect M Killoran

213,167,023

98.86

2,450,033

1.14

215,617,056

67.57

38,235

6

Re-elect N Mills

213,742,344

99.13

1,871,883

0.87

215,614,227

67.57

41,063

7

Re-elect R Kentleton

213,907,859

99.20

1,716,626

0.80

215,624,485

67.57

30,806

8

Re-elect S Litherland

213,789,481

99.15

1,822,888

0.85

215,612,369

67.57

42,922

9

Re-elect J Place

213,903,531

99.20

1,721,202

0.80

215,624,733

67.57

30,558

10

Elect A Durbin

215,232,492

99.82

388,752

0.18

215,621,244

67.57

33,884

11

Elect A Wyllie

214,793,201

99.62

821,715

0.38

215,614,916

67.57

40,375

12

Re-appoint auditor

214,081,983

99.28

1,541,775

0.72

215,623,758

67.57

30,533

13

Authorise Audit Committee to determine the auditor's remuneration

215,561,453

99.97

61,289

0.03

215,622,742

67.57

32,549

14

Renew authority to allot shares

211,599,535

98.13

4,032,374

1.87

215,631,909

67.58

23,381

15

Renew authority to disapply pre-emption rights

214,564,835

99.51

1,059,207

0.49

215,624,042

67.57

31,249

16

Authorise Company to make market purchases of its own shares

212,484,154

98.86

2,446,725

1.14

214,930,879

67.36

724,411

17

Adopt new articles of association

215,579,352

99.99

29,138

0.01

215,608,490

67.57

46,801

18

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

203,701,642

94.46

11,936,905

5.54

215,638,547

67.58

16,743

 

 

Notes:

 

(i)         Resolutions 1-14 were ordinary resolutions and resolutions 15-18 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 27 April 2021 was 319,094,220 ordinary shares.

 

 

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