EX-99.2 3 d594899dex992.htm EXHIBIT 2 Exhibit 2

Exhibit 2

FOR IMMEDIATE RELEASE                                                                                                                                                   13 June 2018

ANNOUNCEMENT

WPP plc (“WPP”)

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

ON: 13 JUNE 2018

STATEMENT OF POLL – THE VOTES CAST WERE AS FOLLOWS:

 

RESOLUTION

 

   FOR                         %              AGAINST              %            

1 Ordinary Resolution to receive and approve the audited accounts

 

  

994,689,872  

 

  

99.44  

 

  

5,575,638  

 

  

0.56  

 

2 Ordinary Resolution to declare a final dividend

 

  

1,000,358,215  

 

  

99.95  

 

  

543,946  

 

  

0.05  

 

3 Ordinary Resolution to approve the compensation committee report

 

  

709,510,755  

 

  

72.75  

 

  

265,711,511  

 

  

27.25  

 

4 Ordinary Resolution to re-elect Roberto Quarta as a director

 

  

839,060,517  

 

  

84.50  

 

  

153,912,351  

 

  

15.50  

 

5 Ordinary Resolution to re-elect Dr Jacques Aigrain as a director

 

  

976,347,218  

 

  

97.56  

 

  

24,469,661  

 

  

2.44  

 

6 Ordinary Resolution to re-elect Ruigang Li as a director

 

  

850,668,264  

 

  

85.34  

 

  

146,152,257  

 

  

14.66  

 

7 Ordinary Resolution to re-elect Paul Richardson as a director

 

  

995,519,534  

 

  

99.47  

 

  

5,291,550  

 

  

0.53  

 

8 Ordinary Resolution to re-elect Hugo Shong as a director

 

  

869,813,403  

 

  

87.26  

 

  

127,002,353  

 

  

12.74  

 

9 Ordinary Resolution to re-elect Sally Susman as a director

 

  

996,827,609  

 

  

99.60  

 

  

3,992,297  

 

  

0.40  

 

10 Ordinary Resolution to re-elect Solomon Trujillo as a director

 

  

996,311,730  

 

  

99.55  

 

  

4,515,233  

 

  

0.45  

 

11 Ordinary Resolution to re-elect Sir John Hood as a director

 

  

929,184,532  

 

  

92.85  

 

  

71,572,237  

 

  

7.15  

 


12 Ordinary Resolution to re-elect Nicole Seligman as a director

 

  

965,381,697  

 

  

96.46  

 

  

35,447,095  

 

  

3.54  

 

13 Ordinary Resolution to re-elect Daniela Riccardi as a director

 

  

983,951,073  

 

  

98.31  

 

  

16,884,088  

 

  

1.69  

 

14 Ordinary Resolution to re-elect Tarek Farahat as a director

 

  

995,097,804  

 

  

99.43  

 

  

5,699,585  

 

  

0.57  

 

15 Ordinary Resolution to re-appoint the auditors

 

  

973,546,374  

 

  

97.40  

 

  

25,976,398  

 

  

2.60  

 

16 Ordinary Resolution to authorise the audit committee to determine the auditors’ remuneration

 

  

997,763,932  

 

  

99.69  

 

  

3,114,598  

 

  

0.31  

 

17 Ordinary Resolution to authorise the directors to allot relevant securities

 

  

907,578,087  

 

  

90.70  

 

  

93,100,153  

 

  

9.30  

 

18 Special Resolution to authorise the Company to purchase its own shares

 

  

986,921,348  

 

  

98.75  

 

  

12,448,178  

 

  

1.25  

 

19 Special Resolution to authorise the disapplication of pre-emption rights up to 5% of the issued share capital

 

  

992,695,956  

 

  

99.26  

 

  

7,391,027  

 

  

0.74  

 

20 Special Resolution to authorise the disapplication of pre-emption rights for an additional 5% for transactions

 

  

957,070,558  

 

  

95.70  

 

  

42,972,346  

 

  

4.30  

 

Contact:

    Chris Wade

    WPP

       +44 (0)207 408 2204