EX-99.2 3 d765570dex992.htm EX-99.2 EX-99.2

Exhibit 2

 

FOR IMMEDIATE RELEASE    12 June 2019

WPP PLC (“WPP”)

Result of AGM

ANNUAL GENERAL MEETING HELD AT THE SOUTHBANK CENTRE, BELVEDERE ROAD, LONDON SE1 8XX

ON: 12 JUNE 2019

STATEMENT OF POLL – THE VOTES CAST WERE AS FOLLOWS:

 

RESOLUTION   FOR   %   AGAINST   %
                      
1 Ordinary Resolution to receive the audited accounts   968,637,191     99.95     473,968     0.05  
                 
2 Ordinary Resolution to declare a final dividend   969,227,441     99.93     693,495     0.07  
                 
3 Ordinary Resolution to approve the Compensation Committee report   908,298,510     93.65     61,541,791     6.35  
                 
4 Ordinary Resolution to elect Mark Read as a director   968,483,635     99.86     1,380,933     0.14  
                 
5 Ordinary Resolution to elect Cindy Rose as a director   967,519,282     99.76     2,338,444     0.24  
                 
6 Ordinary Resolution to re-elect Roberto Quarta as a director   913,590,014     97.80     20,569,823     2.20  
                 
7 Ordinary Resolution to re-elect Dr Jacques Aigrain as a director   960,451,620     99.03     9,402,703     0.97  
                 
8 Ordinary Resolution to re-elect Tarek Farahat as a director   968,600,628     99.87     1,247,412     0.13  
                 
9 Ordinary Resolution to re-elect Sir John Hood as a director   923,613,723     95.42     44,298,656     4.58  
                 
10 Ordinary Resolution to re-elect Daniela Riccardi as a director   924,431,319     95.32     45,427,316     4.68  
                 
11 Ordinary Resolution to re-elect Paul Richardson as a director   967,336,872     99.74     2,513,591     0.26  
                 
12 Ordinary Resolution to re-elect Nicole Seligman as a director   968,353,058     99.84     1,506,125     0.16  
                 

13 Ordinary Resolution to re-elect Sally Susman as a director   968,438,207     99.85     1,421,296     0.15  
                 
14 Ordinary Resolution to re-elect Solomon Trujillo as a director   968,378,169     99.85     1,471,194     0.15  
                 
15 Ordinary Resolution to re-appoint the auditors   946,917,769     97.78     21,510,430     2.22  
                 
16 Ordinary Resolution to authorise the Audit Committee to determine the auditors’ remuneration   964,441,937     99.44     5,471,056     0.56  
                 
17 Ordinary Resolution to authorise the directors to allot relevant securities   945,827,443     97.52     24,020,859     2.48  
                 
18 Special Resolution to authorise the Company to purchase its own shares   963,304,782     99.39     5,909,828     0.61  
                 
19 Special Resolution to authorise the disapplication of pre-emption rights up to 5% of the issued share capital   968,806,226     99.90     994,675     0.10  
                 

Contact:

  Chris Wade, WPP

  +44(0) 20 7282 4600

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