Result of AGM

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.

Companies

Savills (SVS)
UK 100

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