Become a Member
  • Track your favourite stocks
  • Create & monitor portfolios
  • Daily portfolio value
Sign Up
Quickpicks
Add shares to your
quickpicks to
display them here!

Result of AGM

1st May 2025 14:20

RNS Number : 1089H
Persimmon PLC
01 May 2025
 

 

 

1 May 2025

 

PERSIMMON PLC (THE 'COMPANY')

ANNUAL GENERAL MEETING - POLL RESULTS

 

Persimmon Plc held its Annual General Meeting for shareholders at 11 am today. All resolutions set out in the Company's Notice of Annual General Meeting dated 24 March 2025 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 Share Capital

Votes Withheld

1

Receive report and

accounts

190,118,818

99.98

30,573

0.02

190,149,391

59.38

201,458

2

Declare final dividend

190,294,569

99.99

25,625

0.01

190,320,194

59.43

30,655

3

Approve Annual Report on Remuneration

186,819,732

98.19

3,453,064

1.81

190,272,796

59.42

78,053

4

Re-elect R Devlin

183,998,082

96.70

6,278,770

3.30

190,276,852

59.42

70,641

5

Re-elect D Finch

186,721,712

98.13

3,557,035

1.87

190,278,747

59.42

68,429

6

Elect A Duxbury

188,950,293

99.30

1,328,701

0.70

190,278,994

59.42

68,499

7

Re-elect A Durbin

181,628,423

95.45

8,650,593

4.55

190,279,016

59.42

68,477

8

Re-elect A Wyllie

184,858,206

97.15

5,419,854

2.85

190,278,060

59.42

69,433

9

Re-elect A Depledge

184,869,825

97.16

5,402,522

2.84

190,272,347

59.42

75,146

10

Re-elect C O'Shea

184,868,951

97.16

5,405,830

2.84

190,274,781

59.42

72,712

11

Elect P Bell

187,131,374

98.35

3,134,071

1.65

190,265,445

59.42

73,048

12

Elect A Aithal

190,127,195

99.92

145,952

0.08

190,273,147

59.42

74,346

13

Re-appoint auditor

188,406,273

99.58

786,402

0.42

189,192,675

59.08

1,158,174

14

Authorise Audit & Risk Committee to

determine the

auditor's remuneration

189,660,333

99.66

644,547

0.34

190,304,880

59.43

45,969

15

Authorise the Company to make political donations

185,184,466

97.31

5,124,523

2.69

190,308,989

59.43

41,860

16

Renew authority to

allot shares

182,838,664

96.08

7,463,873

3.92

190,302,537

59.43

48,312

17

Grant power to disapply pre-emption rights

181,986,302

95.63

8,312,639

4.37

190,298,941

59.43

51,908

18

Grant the power to disapply pre-emption rights on up to a further 10% of the issued share capital in respect of acquisitions or specified capital investments

164,825,302

86.61

25,474,422

13.39

190,299,724

59.43

51,125

19

Authorise Company

to make market

purchases of its

own shares

190,157,543

99.97

62,313

0.03

190,219,856

59.40

130,993

20

Calling of a general

meeting on not less

than 14 clear days'

notice

182,434,104

95.86

7,884,485

4.14

190,318,589

59.43

32,260

 

 

Notes:

 

(i) Resolutions 1-16 were ordinary resolutions and resolutions 17-20 were special resolutions.

(ii) 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.

(iii) 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.

(iv) The poll results will be available to view on the Company's website https://www.persimmonhomes.com/corporate/investors/shareholder-centre/annual-general-meetings/2025/

(v) The issued share capital of the Company on 30 April 2025 was 320,232,668 ordinary shares.

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
RAGBXGDUIBGDGUB

Related Shares:

Persimmon
FTSE 100 Latest
Value8,557.50
Change25.89