AGM Statement

RNS Number : 5271O

WPP PLC

30 June 2010

 



FOR IMMEDIATE RELEASE

30 June 2010

WPP PLC ("WPP")

ANNUAL GENERAL MEETING HELD AT FOUR SEASONS HOTEL, SIMMONSCOURT ROAD, DUBLIN 4, IRELAND

ON: 29 June 2010

STATEMENT OF POLL - THE VOTES CAST WERE AS FOLLOWS: -

RESOLUTION	FOR	%	AGAINST	%
1.  Ordinary Resolution to receive and approve the audited accounts	884,243,470	98.9	9,704,094	1.1
2.  Ordinary Resolution to approve the remuneration report of the directors	699,283,607	86.7	107,098,611	13.3
3.  Ordinary Resolution to approve the corporate responsibility report	892,965,387	99.9	992,489	0.1
4.  Ordinary Resolution to re-elect Paul Richardson as a director	869,245,256	97.2	24,955,283	2.8
5.  Ordinary Resolution to re-elect Philip Lader as a director	830,586,152	94.7	46,965,033	5.3
6.  Ordinary Resolution to re-elect Esther Dyson as a director	814,812,022	92.7	63,999,648	7.3
7.  Ordinary Resolution to re-elect John Quelch as a director	837,009,614	95.2	41,825,971	4.8
8.  Ordinary Resolution to re-elect Stanley Morten as a director	834,829,123	95.0	44,006,222	5.0
9.  Ordinary Resolution to re-appoint the auditors and authorise the directors to determine their remuneration	876,711,675	98.9	9,295,246	1.1
10.  Ordinary Resolution to authorise the directors to allot relevant securities	876,352,014	98.0	17,789,350	2.0
11.  Special Resolution to authorise the Company to purchase its own shares	892,483,520	99.8	1,693,007	0.2
12.  Special Resolution to authorise the disapplication of pre-emption rights	885,099,434	99.0	9,001,825	1.0

 

END

 

 

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