TIDMPSN

RNS Number : 4854K

Persimmon PLC

16 April 2015

16 April 2015

PERSIMMON PLC (THE 'COMPANY')

ANNUAL GENERAL MEETING RESULTS

At the Company's Annual General Meeting held on 16 April 2015 each of the resolutions set out in the Notice of Meeting dated 16 March 2015 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 http://corporate.persimmonhomes.com/investors/shareholder-information/meeting-information and a summary is set out below:-

 
      Resolution            For           % For   Against      % Against   Total Votes   Votes 
                                                                                          Withheld 
      Receive report 
 1     and accounts         202,752,125   99.89       59,799        0.03   202,983,984     926,713 
     --------------------  ------------  ------  -----------  ----------  ------------  ---------- 
      Approve Annual 
       Report on 
 2     Remuneration         198,920,016   97.81    4,292,177        2.11   203,383,503     527,194 
     --------------------  ------------  ------  -----------  ----------  ------------  ---------- 
      Re-elect N 
 3     Wrigley              200,009,883   98.34    3,205,089        1.58   203,392,090     518,606 
     --------------------  ------------  ------  -----------  ----------  ------------  ---------- 
      Re-elect J 
 4     Fairburn             201,540,381   99.09    1,662,680        0.82   203,391,966     518,731 
     --------------------  ------------  ------  -----------  ----------  ------------  ---------- 
      Re-elect M 
 5     Killoran             201,344,740   98.99    1,867,387        0.92   203,389,785     520,912 
     --------------------  ------------  ------  -----------  ----------  ------------  ---------- 
      Re-elect N 
 6     Greenaway            201,522,685   99.08    1,689,697        0.83   203,391,966     518,731 
     --------------------  ------------  ------  -----------  ----------  ------------  ---------- 
      Re-elect D 
 7     Jenkinson            201,497,122   99.07    1,704,939        0.84   203,391,966     518,731 
     --------------------  ------------  ------  -----------  ----------  ------------  ---------- 
      Re-elect R 
 8     Pennycook            199,942,785   99.03    1,781,356        0.88   201,904,464   2,006,231 
     --------------------  ------------  ------  -----------  ----------  ------------  ---------- 
      Re-elect J 
 9     Davie                202,228,261   99.43      972,560        0.48   203,390,908     519,789 
     --------------------  ------------  ------  -----------  ----------  ------------  ---------- 
      Re-elect M 
 10    Preston              200,301,890   99.21    1,411,193        0.70   201,903,566   2,007,129 
     --------------------  ------------  ------  -----------  ----------  ------------  ---------- 
      Re-elect M 
 11    Sears                202,240,591   99.43      970,038        0.48   203,390,086     520,611 
     --------------------  ------------  ------  -----------  ----------  ------------  ---------- 
      Appoint auditor 
       and authorise 
       Directors 
       to determine 
 12    their remuneration   201,012,643   98.85    2,155,418        1.06   203,343,516     565,180 
     --------------------  ------------  ------  -----------  ----------  ------------  ---------- 
      Authority 
 13    to allot shares      201,943,211   99.29    1,270,414        0.62   203,388,743     521,736 
     --------------------  ------------  ------  -----------  ----------  ------------  ---------- 
      Authority 
       to disapply 
       pre-emption 
 14    rights               202,787,041   99.71      422,881        0.21   203,385,744     524,735 
     --------------------  ------------  ------  -----------  ----------  ------------  ---------- 
      Authority 
       to make market 
       purchases 
 15    of shares            202,360,205    99.5      863,162        0.42   203,386,424     524,273 
     --------------------  ------------  ------  -----------  ----------  ------------  ---------- 
      Calling of 
       a general 
       meeting on 
       not less than 
 16    14 days notice       183,500,335   90.22   19,725,597        9.70   203,400,280     510,417 
     --------------------  ------------  ------  -----------  ----------  ------------  ----------

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 1-13 were ordinary resolutions and resolutions 14-16 were special resolutions.

(iv) The issued share capital of the Company on 16 April 2015 was 306,540,932 ordinary shares.

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.

G N Francis

Group Company Secretary

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGBUGDSGDBBGUL

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