WPP PLC WPP AGM Result Vote

  WPP PLC (WPP) - AGM Result Vote

RNS Number : 3093F
WPP PLC
13 June 2012








FOR IMMEDIATE RELEASE 13 June 2012



                                 ANNOUNCEMENT

                               WPP plc ("WPP")

Statement: AGM Result Vote

Commenting on the share owner vote at WPP's AGM held today, Chairman Philip
Lader said: "Our Board exercised its best judgment in the context of the
Company's record year, international competitors, and the executives'
performance. We appreciate our share owners' support on the re-election of
all directors and all other resolutions, take the Remuneration Report vote
seriously, will consult with many share owners, and will then move forward in
the best interests of our share owners and our business."

Results of Annual General Meeting 2012

The results of the Annual General Meeting vote will be announced later today
after the full results of the poll are finalised. The poll will be displayed
on the Company's website later today. Below are the proxy results shown
during the AGM:-

RESOLUTION          FOR         %     AGAINST     %     TOTAL       WITHHELD
Resolution 1        849,887,770 98.15 16,002,627  1.85  865,890,397 4,366,674

To receive and, if
approved, to adopt
the Company's
accounts for the
financial year
ended 31 December
2011.
Resolution 2        349,501,545 40.47 514,046,806 59.53 863,548,351 6,705,870

That the WPP
directors'
remuneration report
set out in the
report of the
Compensation
Committee contained
in the 2011 Report
& Accounts be
approved.
Resolution 3        858,908,654 99.23 6,683,621   0.77  865,592,275 4,663,397

That the
sustainability
report contained in
the 2011 Report &
Accounts be
approved.
Resolution 4        768,716,110 91.13 74,862,649  8.87  843,578,759 26,674,851

To re-elect Colin
Day as a Director.
Resolution 5        735,289,234 88.07 99,631,887  11.93 834,921,121 35,334,550

To re-elect Esther
Dyson as a
Director.
Resolution 6        857,369,119 99.02 8,477,121   0.98  865,846,240 4,410,830

To re-elect Orit
Gadiesh as a
Director.
Resolution 7        732,891,425 88.19 98,127,256  11.81 831,018,681 39,238,189

To re-elect Philip
Lader as a
Director.
Resolution 8        607,538,059 71.27 244,952,390 28.73 852,490,449 17,766,622

To re-elect Ruigang
Li as a Director.
Resolution 9        849,019,847 98.06 16,826,443  1.94  865,846,290 4,410,781

To re-elect Stanley
(Bud) Morten as a
Director.
Resolution 10       603,103,774 70.29 254,934,666 29.71 858,038,440 12,218,633

To re-elect
Koichiro Naganuma
as a Director.
Resolution 11       848,583,140 98.01 17,268,697  1.99  865,851,837 4,405,234

To re-elect John
Quelch as a
Director.
Resolution 12       851,017,980 98.29 14,842,676  1.71  865,860,656 4,396,416

To re-elect Mark
Read as a Director.
Resolution 13       850,123,910 98.18 15,730,056  1.82  865,853,966 4,403,106

To re-elect Paul
Richardson as a
Director.
Resolution 14       654,530,637 78.20 182,515,020 21.80 837,045,657 33,210,813

To re-elect Jeffrey
Rosen as a
Director.
Resolution 15       770,629,709 91.52 71,385,885  8.48  842,015,594 28,236,975

To re-elect Timothy
Shriver as a
Director.
Resolution 16       843,755,739 98.17 15,720,514  1.83  859,476,253 10,780,818

To re-elect Sir
Martin Sorrell as a
Director.



RESOLUTION            FOR         %     AGAINST    %    TOTAL       WITHHELD
Resolution 18         856,811,104 98.96 9,040,719  1.04 865,851,823 4,405,249

To re-elect Solomon
Trujillo as a
Director.
Resolution 19         843,225,813 98.45 13,247,093 1.55 856,472,906 13,783,818

To re-appoint
Deloitte LLP as
auditors of the
Company and determine
their remuneration.
Resolution 20         847,512,489 97.88 18,329,592 2.12 865,842,081 4,414,865

To authorise the
Directors to allot
equity securities
Resolution 21         855,269,516 98.94 9,169,140  1.06 864,438,656 5,779,611

To authorise the
Company to purchase
its own shares
Resolution 22         848,525,260 98.03 17,057,820 1.97 865,583,080 4,673,992

To allot equity
securities on a
non-pre-emptive
basis.







Contact:

Feona McEwan, WPP



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MSCBKNDPNBKDKAD -0- Jun/13/2012 13:54 GMT