Result of EGM

Savills PLC 6 April 2000 Savills plc Result of the Extraordinary General Meeting Savills announces that, at the Extraordinary General Meeting held today, the ordinary resolution to approve the acquisition of First Pacific Davies Limited was duly passed. Completion of the acquisition and commencement of dealings in the new ordinary shares, which have been allotted and issued as part of the consideration for the acquisition of First Pacific Davies, are expected to take place tomorrow, 7 April 2000. As set out in the Circular to shareholders dated 17 March 2000, with effect from the commencement of dealings in the new ordinary shares, Godfrey Blott will resign as a non-executive director of Savills, David Wong will be appointed as an executive director of Savills, and Michael Healy and David Eastlake will be appointed as non-executive directors of Savills. Enquiries: Savills 020 7409 9923 Aubrey Adams Dresdner Kleinwort Benson 020 7623 8000 Henry Somerset Hoare Govett Limited 020 7678 8000 Ranald McGregor-Smith Buchanan Communications 020 7466 5000 Andy Yeo Kleinwort Benson Limited ('Dresdner Kleinwort Benson'), which is regulated in the UK by the Securities and Futures Authority Limited, is acting exclusively for Savills in connection with the acquisition and no-one else and will not be responsible to anyone other than Savills for providing the protections afforded to customers of Dresdner Kleinwort Benson or for giving advice in relation to the acquisition.

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Savills (SVS)
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