14 May 2025
SAVILLS PLC
('the Company')
ANNUAL GENERAL MEETING - 14 May 2025 RESOLUTIONS
The Savills plc Annual General Meeting was held on Wednesday 14 May 2025 at 33 Margaret Street, London, W1G 0JD. All resolutions were passed on a poll
An analysis of the proxy votes lodged against each resolution prior to the AGM is set out below:
| Resolution
| No. of Votes For | % For | No. of Votes Against | % Against | Total No. of Votes Cast | Total No. of Votes Withheld/ Abstentions | Poll Yes/No | |
| 1 |
| 108,420,200 | 100.00% | 47 | 0.00% | 108,420,247 | 619,120 | Yes |
| 2 | To approve the Directors' Remuneration Policy (contained within the Director's Remuneration Report) which is set out on pages 136 to 146 of the Annual Report and Accounts for the financial year ended 31 December 2024. | 87,784,741 | 80.80% | 20,856,573 | 19.20% | 108,641,314 | 398,053 | Yes |
| 3 | To approve the Directors' Remuneration Report (other than the Directors' Remuneration Policy referred to in Resolution 2 above) contained within the Annual Report and Accounts for the financial year ended 31 December 2024. | 94,739,431 | 86.89% | 14,292,832 | 13.11% | 109,032,263 | 7,104 | Yes |
| 4 | To declare a final dividend of 14.5p per ordinary share | 109,033,173 | 100.00% | 1,657 | 0.00% | 109,034,830 | 4,537 | Yes |
| 5 | To re-elect Stacey Cartwright as a Director | 92,248,261 | 84.61% | 16,784,444 | 15.39% | 109,032,705 | 6,662 | Yes |
| 6 | To re-elect Mark Ridley as a Director | 100,936,286 | 92.57% | 8,096,418 | 7.43% | 109,032,704 | 6,663 | Yes |
| 7 | To re-elect Simon Shaw as a Director | 106,480,281 | 97.66% | 2,552,422 | 2.34% | 109,032,703 | 6,664 | Yes |
| 8 | To re-elect Florence Tondu-Mélique as a Director | 100,614,126 | 92.28% | 8,416,951 | 7.72% | 109,031,077 | 8,290 | Yes |
| 9 | To re-elect Dana Roffman as a Director | 100,615,548 | 92.28% | 8,414,749 | 7.72% | 109,030,297 | 9,070 | Yes |
| 10 | To re-elect Philip Lee as a Director | 100,378,756 | 92.06% | 8,652,907 | 7.94% | 109,031,663 | 7,704 | Yes |
| 11 | To re-elect Richard Orders as a Director | 105,733,667 | 96.98% | 3,296,297 | 3.02% | 109,029,964 | 9,403 | Yes |
| 12 | To re-appoint Marcus Sperber as a Director | 100,616,014 | 92.28% | 8,413,950 | 7.72% | 109,029,964 | 9,403 | Yes |
| 13 | To re-appoint John Waters as a Director | 106,255,660 | 97.46% | 2,774,506 | 2.54% | 109,030,166 | 9,201 | Yes |
| 14 | To re-appoint Adriana Karaboutis as a Director | 99,066,062 | 90.86% | 9,963,902 | 9.14% | 109,029,964 | 9,403 | Yes |
| 15 | To re-appoint Ernst & Young as the Auditors | 109,030,326 | 100.00% | 2,872 | 0.00% | 109,033,198 | 6,169 | Yes |
| 16 | To authorise the Directors to determine the Auditors' remuneration | 109,031,597 | 100.00% | 1,601 | 0.00% | 109,033,198 | 6,169 | Yes |
| 17 | To renew the Directors' power to allot shares | 102,284,184 | 93.81% | 6,747,324 | 6.19% | 109,031,508 | 7,859 | Yes |
| 18 | To authorise a general disapplication of statutory pre-emption rights # | 103,588,026 | 95.01% | 5,439,988 | 4.99% | 109,028,014 | 11,353 | Yes |
| 19 | To authorise an additional disapplication of statutory pre-emption rights# | 103,057,855 | 94.52% | 5,970,159 | 5.48% | 109,028,014 | 11,353 | Yes |
| 20 | To renew the Company's authority to purchase its own shares # | 108,491,362 | 99.58% | 452,322 | 0.42% | 108,943,684 | 95,683 | Yes |
| 21 | To authorise the Directors to call general meetings on 14 clear days' notice # | 101,135,769 | 92.76% | 7,896,940 | 7.24% | 109,032,709 | 6,658 | Yes |
# Passed as a special resolution.
NOTES:
All resolutions were passed
1. Votes 'withheld' have not been included in the calculation of whether a resolution is carried. Percentages have been rounded to two decimal places.
2. Copies of Resolutions 18 to 21, will be submitted to the National Storage Mechanism and in due course will be available to view at http://data.fca.org.uk/#/nsm/nationalstoragemechanism using Savills plc's code 'SVS'.
3. Details of the votes received on the resolutions are available on the Company's website: http://ir.savills.com/shareholder-information/agm
4. The issued share capital was 144,573,521 ordinary shares of 2.5 pence each and the total number of voting rights in respect of these ordinary shares was 144,573,521each ordinary share having one vote.
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