AGM의 결과
톰 테일러 홀딩 AG
€0.00
07:46 20/03/24
25 4월 2024
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 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.
| 분해능 | 투표 | % | 반대 투표 | % 에 맞서 | 총 투표 | 발행주식자본의 % | 보류 된 투표 |
1 | Receive report and 계정 | 207,036,290 | 99.93% | 140,115 | 0.07% | 207,176,405 | 64.80% | 97,556 |
2 | 최종 배당 선언 | 207,200,572 | 99.99% | 11,373 | 0.01% | 207,211,945 | 64.81% | 62,016 |
3 | 보수에 대한 연례 보고서 승인 | 201,313,537 | 97.24% | 5,719,285 | 2.76% | 207,032,822 | 64.75% | 241,139 |
4 | Re-elect R Devlin | 195,087,197 | 96.70% | 6,661,855 | 3.30% | 201,749,052 | 63.10% | 5,524,908 |
5 | Re-elect D Finch | 204,758,720 | 98.81% | 2,455,572 | 1.19% | 207,214,292 | 64.81% | 59,669 |
6 | Re-elect N Mills | 198,468,504 | 95.80% | 8,696,187 | 4.20% | 207,164,691 | 64.79% | 109,269 |
7 | Re-elect A Durbin | 198,284,752 | 95.69% | 8,926,095 | 4.31% | 207,210,847 | 64.81% | 63,113 |
8 | Re-elect A Wyllie | 200,465,624 | 96.74% | 6,746,509 | 3.26% | 207,212,133 | 64.81% | 61,827 |
9 | Re-elect 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 | 감사를 재임명 | 205,306,626 | 99.06% | 1,938,139 | 0.94% | 207,244,765 | 64.82% | 29,196 |
13 | Authorise Audit & Risk Committee to 결정 감사 보수 | 206,444,949 | 99.62% | 793,659 | 0.38% | 207,238,608 | 64.82% | 35,353 |
14 | Authorise the Company to make political donations | 203,598,540 | 98.24% | 3,643,270 | 1.76% | 207,241,810 | 64.82% | 27,987 |
15 | Renew authority to 주식을 할당하다 | 197,059,591 | 95.09% | 10,181,361 | 4.91% | 207,240,952 | 64.82% | 33,007 |
16 | Grant power to disapply pre-emption rights | 195,948,869 | 94.56% | 11,279,389 | 5.44% | 207,228,258 | 64.81% | 45,701 |
17 | 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 | 182,391,391 | 88.02% | 24,834,251 | 11.98% | 207,225,642 | 64.81% | 48,316 |
18 | Authorise Company to make market purchases of its 자신의 주식 | 203,908,454 | 98.41% | 3,302,780 | 1.59% | 207,211,234 | 64.81% | 62,727 |
19 | Calling of a general meeting on not less than 14 clear days' 주의 | 191,689,934 | 92.49% | 15,560,089 | 7.51% | 207,250,023 | 64.82% | 23,938 |
배송 시 요청 사항:
은 (i) Resolutions 1-15 were ordinary resolutions and resolutions 16-19 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/2024/
(v) The issued share capital of the Company on 24 April 2024 was 319,735,223 ordinary shares.
RNS는 귀하의 IP 주소를 사용하여 약관 준수 여부를 확인하고, 귀하가 이 커뮤니케이션에 포함된 정보를 사용하는 방식을 분석하고, 그러한 분석을 익명으로 다른 사람과 상용 서비스의 일부로 공유할 수 있습니다. RNS와 런던 증권 거래소가 귀하가 제공한 개인 데이터를 사용하는 방법에 대한 자세한 내용은 개인 정보 보호 정책을 참조하십시오.