Persimmon Plc
Proposal 1
ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 2
APPROVE REMUNERATION REPORT
Caisse vote:
For
Applicable policy or principle:
PC_06_06
Proposal 3
RE-ELECT ROGER DEVLIN AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 4
RE-ELECT DEAN FINCH AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 5
RE-ELECT NIGEL MILLS AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 6
RE-ELECT SIMON LITHERLAND AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 7
RE-ELECT JOANNA PLACE AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 8
RE-ELECT ANNEMARIE DURBIN AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 9
RE-ELECT ANDREW WYLLIE AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 10
ELECT SHIRINE KHOURY-HAQ AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 11
REAPPOINT ERNST YOUNG LLP AS AUDITORS
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal 12
AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal 13
AUTHORISE ISSUE OF EQUITY
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 14
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 15
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 16
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
Caisse vote:
For
Applicable policy or principle:
PC_02