EX-2 3 d553485dex2.htm EX-2

EX-2

Exhibit 2

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