Result of AGM

RNS Number : 5905J
Persimmon PLC
27 April 2022
 

 

27 April 2022

 

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 23 March 2022 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

227,763,966

99.999%

3,144

0.001%

227,767,110

 

71.33

144,102

2

Approve Annual Report on Remuneration

204,416,579

90.46%

21,547,079

9.54%

225,963,658

70.77

1,947,554

3

Re-elect R Devlin

221,728,901

97.30%

6,153,429

2.70%

227,882,330

71.37

28,882

4

Re-elect D Finch

227,830,608

99.98%

50,410

0.02%

227,881,018

71.37

30,194

5

Re-elect N Mills

223,855,056

98.23%

4,026,435

1.77%

227,881,491

71.37

29,721

6

Re-elect S Litherland

224,870,024

98.68%

3,007,025

1.32%

227,877,049

71.37

34,163

7

Re-elect J Place

223,983,395

98.29%

3,899,174

1.71%

227,882,569

71.37

28,643

8

Re-elect A Durbin

223,949,562

98.28%

3,928,775

1.72%

227,878,337

71.37

32,875

9

Re-elect A Wyllie

224,966,223

98.72%

2,910,798

1.28%

227,877,021

71.37

34,191

10

Elect S Khoury-Haq

227,852,349

99.99%

23,385

0.01%

227,875,734

71.37

35,478

11

Re-appoint auditor

226,086,668

99.21%

1,800,262

0.79%

227,886,930

71.37

24,282

12

Authorise Audit Committee to determine the auditor's remuneration

227,637,000

99.89%

248,258

0.11%

227,885,258

71.37

25,954

13

Renew authority to allot shares

224,575,222

98.54%

3,322,229

1.46%

227,897,451

71.37

13,761

14

Renew authority to disapply pre-emption rights

226,602,715

99.44%

1,287,536

0.56%

227,890,251

71.37

20,961

15

Authorise Company to make market purchases of its own shares

227,212,905

99.71%

660,286

0.29%

227,873,191

71.37

38,020

16

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

218,084,395

95.69%

9,816,313

4.31%

227,900,708

71.38

10,504

 

 

Notes:

 

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

(ii)  Discretionary votes representing 0.03% (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 26 April 2022 was 319,299,856 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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
RAGBUGDSBSDDGDR

Companies

Persimmon (PSN)
UK 100

Latest directors dealings