TIDMPSN
RNS Number : 9084W
Persimmon PLC
28 April 2021
28 April 2021
PERSIMMON PLC (THE 'COMPANY')
ANNUAL GENERAL MEETING - POLL RESULTS
Persimmon Plc held its Annual General Meeting for shareholders
at 12 noon today. All resolutions set out in the Company's Notice
of Annual General Meeting dated 26 March 2021 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 Votes Withheld
Share
Capital
Receive report
1 and accounts 215,544,312 99.99 7,762 <0.01 215,552,074 67.55 103,155
----------------- ------------ ------ -------------- ---------- ------------ ------------ ---------------
Approve Annual
Report on
2 Remuneration 212,361,086 99.17 1,785,058 0.83 214,146,144 67.11 1,503,379
----------------- ------------ ------ -------------- ---------- ------------ ------------ ---------------
Re-elect R
3 Devlin 209,797,493 99.06 2,001,204 0.94 211,798,697 66.37 3,856,594
----------------- ------------ ------ -------------- ---------- ------------ ------------ ---------------
4 Elect D Finch 215,197,716 99.81 417,521 0.19 215,615,237 67.57 40,054
----------------- ------------ ------ -------------- ---------- ------------ ------------ ---------------
Re-elect M
5 Killoran 213,167,023 98.86 2,450,033 1.14 215,617,056 67.57 38,235
----------------- ------------ ------ -------------- ---------- ------------ ------------ ---------------
Re-elect N
6 Mills 213,742,344 99.13 1,871,883 0.87 215,614,227 67.57 41,063
----------------- ------------ ------ -------------- ---------- ------------ ------------ ---------------
Re-elect R
7 Kentleton 213,907,859 99.20 1,716,626 0.80 215,624,485 67.57 30,806
----------------- ------------ ------ -------------- ---------- ------------ ------------ ---------------
Re-elect S
8 Litherland 213,789,481 99.15 1,822,888 0.85 215,612,369 67.57 42,922
----------------- ------------ ------ -------------- ---------- ------------ ------------ ---------------
Re-elect J
9 Place 213,903,531 99.20 1,721,202 0.80 215,624,733 67.57 30,558
----------------- ------------ ------ -------------- ---------- ------------ ------------ ---------------
10 Elect A Durbin 215,232,492 99.82 388,752 0.18 215,621,244 67.57 33,884
----------------- ------------ ------ -------------- ---------- ------------ ------------ ---------------
11 Elect A Wyllie 214,793,201 99.62 821,715 0.38 215,614,916 67.57 40,375
----------------- ------------ ------ -------------- ---------- ------------ ------------ ---------------
Re-appoint
12 auditor 214,081,983 99.28 1,541,775 0.72 215,623,758 67.57 30,533
----------------- ------------ ------ -------------- ---------- ------------ ------------ ---------------
Authorise
Audit Committee
to determine
the auditor's
13 remuneration 215,561,453 99.97 61,289 0.03 215,622,742 67.57 32,549
----------------- ------------ ------ -------------- ---------- ------------ ------------ ---------------
Renew authority
14 to allot shares 211,599,535 98.13 4,032,374 1.87 215,631,909 67.58 23,381
----------------- ------------ ------ -------------- ---------- ------------ ------------ ---------------
Renew authority
to disapply
pre-emption
15 rights 214,564,835 99.51 1,059,207 0.49 215,624,042 67.57 31,249
----------------- ------------ ------ -------------- ---------- ------------ ------------ ---------------
Authorise
Company to
make market
purchases
of its own
16 shares 212,484,154 98.86 2,446,725 1.14 214,930,879 67.36 724,411
----------------- ------------ ------ -------------- ---------- ------------ ------------ ---------------
Adopt new
articles of
17 association 215,579,352 99.99 29,138 0.01 215,608,490 67.57 46,801
----------------- ------------ ------ -------------- ---------- ------------ ------------ ---------------
Calling of
a general
meeting on
not less than
14 clear days'
18 notice 203,701,642 94.46 11,936,905 5.54 215,638,547 67.58 16,743
----------------- ------------ ------ -------------- ---------- ------------ ------------ ---------------
Notes:
(i) Resolutions 1-14 were ordinary resolutions and resolutions
15-18 were special resolutions.
(ii) Discretionary votes representing 0.05% (or less) of the
votes cast were also received on each resolution and are included
in the votes 'For' each resolution.
(iii) 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.
(iv) 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.
(v) The poll results will be available to view on the Company's website https://www.persimmonhomes.com/corporate/investors/shareholder-information/meeting-information
(vi) The issued share capital of the Company on 27 April 2021
was 319,094,220 ordinary shares.
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END
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April 28, 2021 07:33 ET (11:33 GMT)
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