13th Jun 2013 08:46
FOR IMMEDIATE RELEASE 13 June 2013
ANNOUNCEMENT
WPP plc ("WPP")
ANNUAL GENERAL MEETING HELD AT THE SAVOY HOTEL, STRAND, LONDON WC2R 0EU
ON: 12 JUNE 2013
STATEMENT OF POLL - THE VOTES CAST WERE AS FOLLOWS:
RESOLUTION | FOR | % | AGAINST | % |
1 Ordinary Resolution to receive and approve the audited accounts | 981,082,963 | 99.92 | 782,208 | 0.08 |
2 Ordinary Resolution to declare a final dividend | 982,418,851 | 99.999 | 12,515 | 0.001 |
3 Ordinary Resolution to approve the remuneration report of the directors | 725,366,040 | 80.58 | 174,811,202 | 19.42 |
4 Ordinary Resolution to approve the sustainability report of the directors | 981,950,411 | 99.996 | 38,176 | 0.004 |
5 Ordinary Resolution to re-elect Colin Day as a director | 912,299,869 | 93.46 | 63,842,073 | 6.54 |
6 Ordinary Resolution to re-elect Esther Dyson as a director | 906,405,202 | 92.52 | 73,241,700 | 7.48 |
7 Ordinary Resolution to re-elect Orit Gadiesh as a director | 897,797,315 | 91.55 | 82,874,800 | 8.45 |
8 Ordinary Resolution to re-elect Philip Lader as a director | 889,239,233 | 90.65 | 91,685,388 | 9.35 |
9 Ordinary Resolution to re-elect Ruigang Li as a director | 647,633,456 | 66.95 | 319,679,212 | 33.05 |
10 Ordinary Resolution to re-elect Mark Read as a director | 982,291,639 | 99.99 | 62,353 | 0.01 |
11 Ordinary Resolution to re-elect Paul Richardson as a director | 982,087,511 | 99.97 | 271,106 | 0.03 |
12 Ordinary Resolution to re-elect Jeffrey Rosen as a director | 918,125,344 | 93.46 | 64,232,968 | 6.54 |
13 Ordinary Resolution to re-elect Timothy Shriver as a director | 924,392,899 | 94.10 | 57,961,124 | 5.90 |
14 Ordinary Resolution to re-elect Sir Martin Sorrell as a director | 981,049,927 | 99.98 | 205,194 | 0.02 |
15 Ordinary Resolution to re-elect Solomon Trujillo as a director | 974,356,434 | 99.19 | 7,997,094 | 0.81 |
16 Ordinary Resolution to elect Roger Agnelli as a director | 978,432,195 | 99.60 | 3,923,223 | 0.40 |
17 Ordinary Resolution to elect Dr Jacques Aigrain as a director | 981,068,714 | 99.87 | 1,282,539 | 0.13 |
18 Ordinary Resolution to elect Hugo Shong as a director | 973,424,000 | 99.72 | 2,718,473 | 0.28 |
19 Ordinary Resolution to elect Sally Susman as a director | 982,236,507 | 99.99 | 139,578 | 0.01 |
20 Ordinary Resolution to re-appoint the auditors and authorise the directors to determine their remuneration | 964,360,410 | 99.06 | 9,144,300 | 0.94 |
21 Ordinary Resolution to authorise the directors to allot relevant securities | 964,635,681 | 98.92 | 10,537,503 | 1.08 |
22 Ordinary Resolution to approve the Executive Performance Share Plan | 798,616,899 | 83.62 | 156,420,404 | 16.38 |
23 Special Resolution to authorise the Company to purchase its own shares | 981,111,353 | 99.87 | 1,266,851 | 0.13 |
24 Special Resolution to authorise the disapplication of pre-emption rights | 966,822,159 | 98.42 | 15,474,552 | 1.58 |
As noted in WPP's Annual Report & Accounts 2012, John Quelch, Stanley (Bud) Morten, Paul Spencer and Koichiro Naganuma did not stand for re-election at the Annual General Meeting and therefore ceased to be directors on 12 June 2013.
Contact:
Feona McEwan WPP | +44 (0)207 408 2204
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