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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