Savills PLC
7 September 2000
NOTIFICATION OF NON-ROUTINE BUSINESS TRANSACTED AT THE
ANNUAL GENERAL MEETING OF SAVILLS plc
At the Annual General Meeting of the above-named company, duly convened
and held at 25 Finsbury Circus, London on 7 September 2000 the following
Resolutions were passed as Special Business:
Special Resolution
THAT the Company be and is hereby authorised to purchase for cancellation
its own ordinary shares of 5p each by way of market purchase upon and
subject to the following conditions:
(i) the maximum number of shares which may be purchased is a total of
3,126,440 ordinary shares (being 5% of the issued ordinary share
capital);
(ii) the maximum price at which shares may be purchased is the price
equal to 5% above the average of the middle market quotation for an
ordinary share as derived from The Stock Exchange Daily Official List for
the 5 days preceding the date of purchase, exclusive of expenses;
(iii) the minimum price at which shares may be purchased is the higher of
the par value of such ordinary shares or the price equal to 10% below the
aforesaid average; and
(iv) the authority to purchase conferred by this Resolution shall expire
at the conclusion of the next Annual General Meeting of the Company (or any
adjournment hereof) provided that any contract for the purchase of any shares as
aforesaid which was completed before the expiry of the said authority may be
executed wholly or partly after the said authority expires.
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