Persimmon PLC Result of AGM
25 Aprile 2024 - 3:09PM
RNS Regulatory News
RNS Number : 0832M
Persimmon PLC
25 April 2024
25 April 2024
PERSIMMON PLC (THE
'COMPANY')
ANNUAL GENERAL MEETING - POLL
RESULTS
Persimmon Plc held its Annual
General Meeting for shareholders at 11 am today. All resolutions
set out in the Company's Notice of Annual General Meeting dated 25
March 2024 were duly passed by shareholders by means of a poll
vote. The total number of votes received for each resolution is set
out below.
|
|
Resolution
|
Votes For
|
% For
|
Votes
Against
|
% Against
|
Total Votes
|
% of Issued Share
Capital
|
Votes
Withheld
|
|
1
|
Receive report and
accounts
|
207,036,290
|
99.93%
|
140,115
|
0.07%
|
207,176,405
|
64.80%
|
97,556
|
|
2
|
Declare final dividend
|
207,200,572
|
99.99%
|
11,373
|
0.01%
|
207,211,945
|
64.81%
|
62,016
|
|
3
|
Approve Annual Report on
Remuneration
|
201,313,537
|
97.24%
|
5,719,285
|
2.76%
|
207,032,822
|
64.75%
|
241,139
|
|
4
|
Re-elect R Devlin
|
195,087,197
|
96.70%
|
6,661,855
|
3.30%
|
201,749,052
|
63.10%
|
5,524,908
|
|
5
|
Re-elect D Finch
|
204,758,720
|
98.81%
|
2,455,572
|
1.19%
|
207,214,292
|
64.81%
|
59,669
|
|
6
|
Re-elect N Mills
|
198,468,504
|
95.80%
|
8,696,187
|
4.20%
|
207,164,691
|
64.79%
|
109,269
|
|
7
|
Re-elect A Durbin
|
198,284,752
|
95.69%
|
8,926,095
|
4.31%
|
207,210,847
|
64.81%
|
63,113
|
|
8
|
Re-elect A Wyllie
|
200,465,624
|
96.74%
|
6,746,509
|
3.26%
|
207,212,133
|
64.81%
|
61,827
|
|
9
|
Re-elect S Khoury-Haq
|
200,778,899
|
96.89%
|
6,436,779
|
3.11%
|
207,215,678
|
64.81%
|
58,282
|
|
10
|
Elect A Depledge
|
206,958,778
|
99.88%
|
251,147
|
0.12%
|
207,209,925
|
64.81%
|
64,035
|
|
11
|
Elect C O'Shea
|
206,963,893
|
99.88%
|
244,950
|
0.12%
|
207,208,843
|
64.81%
|
65,117
|
|
12
|
Re-appoint auditor
|
205,306,626
|
99.06%
|
1,938,139
|
0.94%
|
207,244,765
|
64.82%
|
29,196
|
|
13
|
Authorise Audit & Risk Committee
to
determine the
auditor's remuneration
|
206,444,949
|
99.62%
|
793,659
|
0.38%
|
207,238,608
|
64.82%
|
35,353
|
|
14
|
Authorise the Company to make
political donations
|
203,598,540
|
98.24%
|
3,643,270
|
1.76%
|
207,241,810
|
64.82%
|
27,987
|
|
15
|
Renew authority to
allot shares
|
197,059,591
|
95.09%
|
10,181,361
|
4.91%
|
207,240,952
|
64.82%
|
33,007
|
|
16
|
Grant power to disapply pre-emption
rights
|
195,948,869
|
94.56%
|
11,279,389
|
5.44%
|
207,228,258
|
64.81%
|
45,701
|
|
17
|
Grant the power to disapply
pre-emption rights on up to a further 10% of the issued share
capital in respect of acquisitions or specified capital
investments
|
182,391,391
|
88.02%
|
24,834,251
|
11.98%
|
207,225,642
|
64.81%
|
48,316
|
|
18
|
Authorise Company
to make market
purchases of its
own shares
|
203,908,454
|
98.41%
|
3,302,780
|
1.59%
|
207,211,234
|
64.81%
|
62,727
|
|
19
|
Calling of a general
meeting on not less
than 14 clear days'
notice
|
191,689,934
|
92.49%
|
15,560,089
|
7.51%
|
207,250,023
|
64.82%
|
23,938
|
Notes:
(i)
Resolutions 1-15 were ordinary resolutions and
resolutions 16-19 were special resolutions.
(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)
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.
(iv) The
poll results will be available to view on the Company's
website
https://www.persimmonhomes.com/corporate/investors/shareholder-centre/annual-general-meetings/2024/
(v)
The issued share capital of the Company on 24 April 2024 was
319,735,223 ordinary shares.
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END
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