Resultado de AGM
Tom Tailor Holding AG
€0.00
07:46 20/03/24
25 de abril de 2024
PERSIMMON PLC (LA 'COMPAÑÍA')
JUNTA GENERAL ANUAL - RESULTADOS DE LA ENCUESTA
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 25 March 2024 were duly passed by shareholders by means of a poll vote. The total number of votes received for each resolution is set out below.
| Resolución | Votos a favor | % Por | Votos en contra | % En contra | Total de votos | % del capital social emitido | Votos retenidos |
1 | Recibir informe y cuentas | 207,036,290 | 99.93% | 140,115 | 0.07% | 207,176,405 | 64.80% | 97,556 |
2 | Declarar dividendo final | 207,200,572 | 99.99% | 11,373 | 0.01% | 207,211,945 | 64.81% | 62,016 |
3 | Aprobar Informe Anual de Retribuciones | 201,313,537 | 97.24% | 5,719,285 | 2.76% | 207,032,822 | 64.75% | 241,139 |
4 | Reelegir a R Devlin | 195,087,197 | 96.70% | 6,661,855 | 3.30% | 201,749,052 | 63.10% | 5,524,908 |
5 | Reelegir a D Finch | 204,758,720 | 98.81% | 2,455,572 | 1.19% | 207,214,292 | 64.81% | 59,669 |
6 | Reelegir a N Mills | 198,468,504 | 95.80% | 8,696,187 | 4.20% | 207,164,691 | 64.79% | 109,269 |
7 | Reelegir a Durbin | 198,284,752 | 95.69% | 8,926,095 | 4.31% | 207,210,847 | 64.81% | 63,113 |
8 | Reelegir a un Wyllie | 200,465,624 | 96.74% | 6,746,509 | 3.26% | 207,212,133 | 64.81% | 61,827 |
9 | Reelegir a S Khoury-Haq | 200,778,899 | 96.89% | 6,436,779 | 3.11% | 207,215,678 | 64.81% | 58,282 |
10 | Elect A Depledge | 206,958,778 | 99.88% | 251,147 | 0.12% | 207,209,925 | 64.81% | 64,035 |
11 | Elect C O'Shea | 206,963,893 | 99.88% | 244,950 | 0.12% | 207,208,843 | 64.81% | 65,117 |
12 | Reemplazar auditor | 205,306,626 | 99.06% | 1,938,139 | 0.94% | 207,244,765 | 64.82% | 29,196 |
13 | Autorizar al Comité de Auditoría y Riesgos para determina el La remuneración del Auditor | 206,444,949 | 99.62% | 793,659 | 0.38% | 207,238,608 | 64.82% | 35,353 |
14 | Autorizar a la Compañía a realizar donaciones políticas | 203,598,540 | 98.24% | 3,643,270 | 1.76% | 207,241,810 | 64.82% | 27,987 |
15 | Renovar autoridad para asignar acciones | 197,059,591 | 95.09% | 10,181,361 | 4.91% | 207,240,952 | 64.82% | 33,007 |
16 | Otorgar la facultad de dejar de aplicar los derechos de suscripción preferente | 195,948,869 | 94.56% | 11,279,389 | 5.44% | 207,228,258 | 64.81% | 45,701 |
17 | Otorgar la facultad de dejar de aplicar los derechos de suscripción preferente sobre hasta un 10% adicional del capital social emitido con respecto a adquisiciones o inversiones de capital específicas | 182,391,391 | 88.02% | 24,834,251 | 11.98% | 207,225,642 | 64.81% | 48,316 |
18 | Autorizar Empresa hacer mercado compras de su acciones propias | 203,908,454 | 98.41% | 3,302,780 | 1.59% | 207,211,234 | 64.81% | 62,727 |
19 | Llamado de un general reunión en no menos de 14 días claros' para | 191,689,934 | 92.49% | 15,560,089 | 7.51% | 207,250,023 | 64.82% | 23,938 |
Notas:
(I) Las resoluciones 1-15 fueron resoluciones ordinarias y las resoluciones 16-19 fueron resoluciones especiales.
(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/2024/
(v) The issued share capital of the Company on 24 April 2024 was 319,735,223 ordinary shares.
RNS puede usar su dirección IP para confirmar el cumplimiento de los términos y condiciones, para analizar cómo interactúa con la información contenida en esta comunicación y para compartir dicho análisis de forma anónima con otros como parte de nuestros servicios comerciales. Para obtener más información sobre cómo RNS y la Bolsa de Valores de Londres utilizan los datos personales que nos proporciona, consulte nuestra Política de privacidad.