TIDMPSN
RNS Number : 6073D
Persimmon PLC
27 April 2017
27 April 2017
PERSIMMON PLC (THE 'COMPANY')
ANNUAL GENERAL MEETING RESULTS
At the Company's Annual General Meeting held on 27 April 2017
each of the resolutions set out in the Notice of Meeting dated 20
March 2017 was passed on a show of hands.
For information, a breakdown of proxy votes lodged prior to the
meeting is available on the Company's website at
https://www.persimmonhomes.com/corporate/investors/shareholder-information/meeting-information
and a summary is set out below:-
Resolution For % For Against % Against Total Votes
Votes Withheld
--- -------------------- ------------ ------ ----------- ---------- ------------ ----------
Receive
report and
1 accounts 192,485,730 98.68 2,409,822 1.24 195,057,465 257,812
--- -------------------- ------------ ------ ----------- ---------- ------------ ----------
Approve
Remuneration
2 Policy 187,471,448 96.67 6,289,667 3.24 193,921,917 1,392,829
--- -------------------- ------------ ------ ----------- ---------- ------------ ----------
Approve
Annual Report
3 on Remuneration 174,426,585 90.19 18,815,758 9.73 193,404,759 1,910,518
--- -------------------- ------------ ------ ----------- ---------- ------------ ----------
Re-elect
4 N Wrigley 192,508,616 98.66 2,443,908 1.25 195,114,648 201,399
--- -------------------- ------------ ------ ----------- ---------- ------------ ----------
Re-elect
5 J Fairburn 193,092,292 98.88 2,012,871 1.03 195,280,616 35,431
--- -------------------- ------------ ------ ----------- ---------- ------------ ----------
Re-elect
6 M Killoran 193,482,946 99.08 1,634,151 0.84 195,280,221 35,826
--- -------------------- ------------ ------ ----------- ---------- ------------ ----------
Re-elect
7 D Jenkinson 193,022,333 98.84 2,080,574 1.07 195,280,353 35,694
--- -------------------- ------------ ------ ----------- ---------- ------------ ----------
Re-elect
8 J Davie 191,158,511 97.89 3,952,958 2.02 195,275,372 40,675
--- -------------------- ------------ ------ ----------- ---------- ------------ ----------
Re-elect
9 M Sears 192,618,856 98.63 2,496,635 1.28 195,285,290 30,757
--- -------------------- ------------ ------ ----------- ---------- ------------ ----------
Re-elect
10 R Kentleton 194,129,725 99.41 991,704 0.51 195,285,728 30,319
--- -------------------- ------------ ------ ----------- ---------- ------------ ----------
Re-elect
11 N Mills 192,481,546 98.57 2,630,293 1.35 195,278,008 38,039
--- -------------------- ------------ ------ ----------- ---------- ------------ ----------
Elect S
12 Litherland 194,678,139 99.70 413,060 0.21 195,257,493 58,554
--- -------------------- ------------ ------ ----------- ---------- ------------ ----------
Re-appoint
auditor
and authorise
Directors
to determine
13 their remuneration 195,101,355 99.90 20,083 0.01 195,287,187 28,860
--- -------------------- ------------ ------ ----------- ---------- ------------ ----------
Approve
14 2017 PSP 184,689,982 95.23 9,075,814 4.68 193,940,590 1,372,021
--- -------------------- ------------ ------ ----------- ---------- ------------ ----------
Approve
purchase
of property
by Jeff
Fairburn's
15 son 192,751,696 99.64 522,670 0.27 193,454,872 1,861,173
--- -------------------- ------------ ------ ----------- ---------- ------------ ----------
Authority
to allot
16 shares 186,357,407 95.87 7,854,976 4.04 194,379,991 936,056
--- -------------------- ------------ ------ ----------- ---------- ------------ ----------
Authority
to disapply
pre-emption
17 rights 193,616,300 99.38 1,041,609 0.53 194,823,030 493,017
--- -------------------- ------------ ------ ----------- ---------- ------------ ----------
Authority
to disapply
pre-emption
rights on
further
5% in specific
18 circumstances 188,224,016 96.62 6,426,427 3.30 194,815,911 500,136
--- -------------------- ------------ ------ ----------- ---------- ------------ ----------
Authority
to make
market purchases
19 of shares 192,384,648 98.53 2,715,109 1.39 195,264,285 49,581
--- -------------------- ------------ ------ ----------- ---------- ------------ ----------
Calling
of a general
meeting
on not less
than 14
20 days notice 176,546,119 90.88 17,546,162 9.03 194,259,756 1,056,290
--- -------------------- ------------ ------ ----------- ---------- ------------ ----------
Copies of the resolutions dealing with special business passed
at the Annual General Meeting have been sent to the National
Storage Mechanism and will shortly be available for inspection.
T L Davison
Company Secretary
Notes:
(i) Discretionary votes representing less than 0.1% of the votes
cast were also received on each resolution.
(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) Resolutions 1-16 were ordinary resolutions and resolutions
17-20 were special resolutions.
(iv) The issued share capital of the Company on 27 April 2017
was 308,592,265 ordinary shares.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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