9th Jun 2009 09:06
|
FOR IMMEDIATE RELEASE |
9 June 2009 |
WPP PLC ("WPP")
ANNUAL GENERAL MEETING HELD AT FOUR SEASONS HOTEL, SIMMONSCOURT ROAD, DUBLIN 4, IRELAND
ON: 2 JUNE 2009
STATEMENT OF POLL - THE VOTES CAST WERE AS FOLLOWS: -
|
RESOLUTION |
FOR |
% |
AGAINST |
% |
|
1. Ordinary Resolution to receive and approve the audited accounts |
838,054,759 |
99.80 |
1,699,439 |
0.20 |
|
2. Ordinary Resolution to approve the remuneration report of the directors |
778,059,081 |
92.99 |
58,640,624 |
7.01 |
|
3. Ordinary Resolution to re-elect Colin Day as a director |
830,560,389 |
98.88 |
9,415,750 |
1.12 |
|
4. Ordinary Resolution to re-elect Lubna Olayan as a director |
771,207,446 |
91.81 |
68,772,691 |
8.19 |
|
5. Ordinary Resolution to re-elect Jeffrey Rosen as a director |
828,054,419 |
98.58 |
11,958,618 |
1.42 |
|
6. Ordinary Resolution to re-elect Esther Dyson as a director |
821,383,160 |
97.84 |
18,135,797 |
2.16 |
|
7. Ordinary Resolution to re-elect John Quelch as a director |
821,855,227 |
97.91 |
17,554,128 |
2.09 |
|
8. Ordinary Resolution to re-elect Stanley Morten as a director |
795,748,928 |
97.13 |
23,513,565 |
2.87 |
|
9. Ordinary Resolution to re-appoint the auditors and authorise the directors to determine their remuneration |
830,318,142 |
99.53 |
3,885,728 |
0.47 |
|
10. Ordinary Resolution to authorise the directors to allot relevant securities |
803,700,481 |
95.72 |
35,979,599 |
4.28 |
|
11. Special Resolution to authorise the Company to purchase its own shares |
838,468,225 |
99.82 |
1,540,848 |
0.18 |
|
12. Special Resolution to authorise the disapplication of pre-emption rights |
808,387,132 |
96.24 |
31,558,516 |
3.76 |
NUMBER OF CARDS CONSIDERED INVALID: 0
FOR AND ON BEHALF OF COMPUTERSHARE INVESTOR SERVICES (JERSEY) LIMITED
Related Shares:
WPP