3rd Jun 2011 12:47
FOR IMMEDIATE RELEASE | 3 June 2011 | |||
WPP PLC ("WPP") | ||||
ANNUAL GENERAL MEETING HELD AT FOUR SEASONS HOTEL, SIMMONSCOURT ROAD, DUBLIN 4, IRELAND | ||||
ON: 2 June 2011 | ||||
STATEMENT OF POLL - THE VOTES CAST WERE AS FOLLOWS: - | ||||
RESOLUTION | FOR | % | AGAINST | % |
1. Ordinary Resolution to receive and approve the audited accounts | 925,453,510 | 99.14 | 8,068,204 | 0.86 |
2. Ordinary Resolution to approve the remuneration report of the directors | 531,392,270 | 58.24 | 380,990,555 | 41.76 |
3. Ordinary Resolution to approve the corporate responsibility report | 925,339,166 | 99.99 | 97,891 | 0.01 |
4. Special Resolution to amend articles on re-election of directors | 933,170,733 | 99.97 | 250,564 | 0.03 |
5. Ordinary Resolution to elect Ruigang Li as a director | 930,100,795 | 99.64 | 3,391,007 | 0.36 |
6. Ordinary Resolution to elect Solomon Trujillo as a director | 929,104,605 | 99.53 | 4,387,682 | 0.47 |
7. Ordinary Resolution to re-elect Colin Day as a director | 888,321,818 | 95.80 | 38,948,176 | 4.20 |
8. Ordinary Resolution to re-elect Esther Dyson as a director | 873,128,386 | 94.16 | 54,125,930 | 5.84 |
9. Ordinary Resolution to re-elect Orit Gadeish as a director | 924,532,251 | 99.04 | 8,962,066 | 0.96 |
10. Ordinary Resolution to re-elect Philip Lader as a director | 881,731,241 | 95.13 | 45,173,433 | 4.87 |
11. Ordinary Resolution to re-elect Bud Morten as a director | 919,689,062 | 98.89 | 10,287,225 | 1.11 |
12. Ordinary Resolution to re-elect Koichiro Naganuma as a director | 728,652,143 | 78.32 | 201,721,787 | 21.68 |
13. Ordinary Resolution to re-elect Lubna Olayan as a director | 915,978,012 | 98.82 | 10,921,317 | 1.18 |
14. Ordinary Resolution to re-elect John Quelch as a director | 919,700,285 | 98.80 | 11,197,867 | 1.20 |
15. Ordinary Resolution to re-elect Mark Read as a director | 925,047,544 | 99.09 | 8,486,613 | 0.91 |
16. Ordinary Resolution to re-elect Paul Richardson as a director | 925,032,201 | 99.09 | 8,498,901 | 0.91 |
17. Ordinary Resolution to re-elect Jeffrey Rosen as a director | 846,576,538 | 90.74 | 86,427,574 | 9.26 |
18. Ordinary Resolution to re-elect Timothy Shriver as a director | 897,633,805 | 96.16 | 35,831,787 | 3.84 |
19. Ordinary Resolution to re-elect Sir Martin Sorrell as a director | 917,020,352 | 99.07 | 8,605,699 | 0.93 |
20. Ordinary Resolution to re-elect Paul Spencer as a director | 920,666,403 | 99.33 | 6,169,921 | 0.67 |
21. Ordinary Resolution to re-appoint auditors and authorise the directors to determine remuneration | 912,792,537 | 99.13 | 8,000,221 | 0.87 |
22. Ordinary Resolution to allot relevant securites | 893,833,066 | 95.77 | 39,480,439 | 4.23 |
23. Ordinary Resolution to increase fees to Non-Executive directors | 909,678,439 | 99.35 | 5,967,064 | 0.65 |
24. Ordinary Resolution to authorise the Board to offer a scrip dividend | 933,139,834 | 99.97 | 308,425 | 0.03 |
25. Special Resolution to authorise the Company to purchase its own shares | 926,971,309 | 99.30 | 6,537,148 | 0.70 |
26. Special Resolution to authorise the disapplication of pre-emption rights | 921,456,993 | 98.73 | 11,834,031 | 1.27 |
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