Exhibit
No.
|
Description
|
1
|
Results of AGM dated 09 June 2021, prepared by WPP
plc.
|
FOR IMMEDIATE RELEASE
|
9 June 2021
|
Resolution
|
Total Votes For
|
%
|
Total Votes Against
|
%
|
Total Votes Cast
|
Votes Withheld
|
1 Ordinary
Resolution to receive
the 2020 Annual Report and Accounts
|
959,201,064
|
98.66%
|
12,904,167
|
1.33%
|
972,181,119
|
1,137,165
|
2 Ordinary
Resolution to declare
a final dividend
|
972,029,035
|
99.87%
|
1,175,249
|
0.12%
|
973,280,172
|
38,112
|
3 Ordinary
Resolution to approve the Compensation Committee
report
|
957,496,840
|
98.44%
|
15,129,720
|
1.56%
|
972,705,014
|
613,013
|
4 Ordinary
Resolution to elect
Angela Ahrendts DBE as a Director
|
957,481,094
|
99.96%
|
297,858
|
0.03%
|
957,855,288
|
15,462,996
|
5 Ordinary
Resolution to elect
Tom Ilube CBE as a Director
|
961,211,123
|
99.92%
|
697,432
|
0.07%
|
961,984,891
|
11,333,393
|
6 Ordinary
Resolution to elect
Dr. Ya-Qin Zhang as a Director
|
925,230,461
|
96.18%
|
36,687,662
|
3.81%
|
961,994,459
|
11,323,825
|
7 Ordinary
Resolution to re-elect Dr Jacques Aigrain as a Director
|
880,047,084
|
90.61%
|
91,160,570
|
9.39%
|
971,283,990
|
2,270,414
|
8 Ordinary
Resolution to re-elect Sandrine Dufour as a
Director
|
960,814,247
|
99.88%
|
1,093,297
|
0.11%
|
961,983,880
|
11,334,404
|
9 Ordinary
Resolution to re-elect Tarek Farahat as a
Director
|
960,998,357
|
98.75%
|
12,125,301
|
1.25%
|
973,200,094
|
118,190
|
10 Ordinary
Resolution to re-elect Roberto Quarta as a
Director
|
951,869,301
|
97.81%
|
21,270,712
|
2.19%
|
973,217,177
|
101,107
|
11 Ordinary
Resolution to re-elect Mark Read as a
Director
|
961,059,247
|
98.75%
|
12,080,966
|
1.24%
|
973,216,549
|
101,735
|
12 Ordinary
Resolution to re-elect John Rogers as a
Director
|
953,553,508
|
99.59%
|
3,804,067
|
0.40%
|
957,433,911
|
15,884,360
|
13 Ordinary
Resolution to re-elect Cindy Rose OBE as a
Director
|
961,020,422
|
99.90%
|
891,986
|
0.09%
|
961,988,744
|
11,329,540
|
14 Ordinary
Resolution to re-elect Nicole Seligman as a
Director
|
923,942,078
|
94.94%
|
49,185,698
|
5.05%
|
973,207,408
|
109,199
|
15 Ordinary
Resolution to re-elect Sally Susman as a
Director
|
968,172,454
|
99.91%
|
819,769
|
0.08%
|
969,068,559
|
4,249,725
|
16 Ordinary
Resolution to re-elect Keith Weed CBE as a
Director
|
968,158,641
|
99.91%
|
819,843
|
0.08%
|
969,054,820
|
4,263,464
|
17 Ordinary
Resolution to re-elect Jasmine Whitbread as a
Director
|
929,884,812
|
97.08%
|
27,884,752
|
2.91%
|
957,846,460
|
15,471,824
|
18 Ordinary
Resolution to re-appoint Deloitte LLP
as the auditors
|
915,759,807
|
94.48%
|
53,380,432
|
5.51%
|
969,216,825
|
4,101,459
|
19 Ordinary
Resolution to authorise the Audit Committee to
determine the auditors' remuneration
|
965,096,394
|
99.16%
|
8,091,381
|
0.83%
|
973,264,111
|
54,173
|
20 Ordinary
Resolution to authorise the Directors
to allot relevant securities
|
900,224,847
|
92.50%
|
72,869,522
|
7.49%
|
973,170,705
|
147,123
|
21 Special
Resolution to authorise the Company to purchase its own
shares
|
967,047,273
|
99.41%
|
5,658,239
|
0.58%
|
972,782,761
|
535,523
|
22 Special
Resolution to authorise the Directors to allot equity
securities wholly for cash
|
929,295,605
|
95.56%
|
43,141,290
|
4.44%
|
972,513,543
|
804,741
|
23 Special
Resolution to authorise
the disapplication of pre-emption rights
|
882,339,173
|
90.73%
|
90,094,324
|
9.26%
|
972,509,954
|
808,330
|
24 Special
Resolution to approve the
adoption of the new Articles of Association
|
961,676,718
|
99.98%
|
138,925
|
0.01%
|
961,892,447
|
11,425,837
|
|
WPP
PLC
|
|
(Registrant)
|
Date: 9
June 2021
|
By:
______________________
|
|
Balbir
Kelly-Bisla
|
|
Company
Secretary
|