GENERAL MEETING RESULTS

RNS Number : 9351O

Persimmon PLC

17 October 2012

 

PERSIMMON PLC (THE 'COMPANY')

GENERAL MEETING RESULTS

At a General Meeting of the Company held on 17 October 2012 the ordinary resolution set out in the Notice of Meeting dated 24 September 2012 was passed on a show of hands.  

For information, a breakdown of proxy votes lodged prior to the General Meeting is available on the Company's website, http://corporate.persimmonhomes.com/investor/shareholder/gminfo/2012

and a summary is set out below:-

No	Resolution	For	Percentage For	Against	Percentage Against	Total Votes	Votes Withheld
1.	Adopt Persimmon Plc 2012 Long Term Incentive Plan	185,254,097	84.92	32,690,150	14.98	218,161,197	700,127

Notes:

(i)             Discretionary votes not shown

(ii)            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.

(iii)           The issued share capital of the Company on 17 October 2012 was 302,738,957 ordinary shares.

A copy of the resolution passed at the General Meeting has been sent to the National Storage Mechanism and will shortly be available for inspection.

 

END

 

 

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