UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
_____________________
FORM 6-K
____________________
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16
under the Securities Exchange Act of 1934
For the Month of June 2021
Commission File Number: 001-38303
______________________
WPP plc
(Translation of registrant's name into English)
________________________
Sea Containers, 18 Upper Ground
London, United Kingdom SE1 9GL
(Address of principal executive offices)
_________________________
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:
Form 20-F X Form 40-F ___
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ___
Note: Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ___
Note: Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant’s “home country”), or under the rules of the home country exchange on which the registrant’s securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant’s security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.
Forward-Looking Statements
In connection with the provisions of the Private Securities Litigation Reform Act of 1995 (the “Reform Act”), WPP plc and its subsidiaries (the “Company”) may include forward-looking statements (as defined in the Reform Act) in oral or written public statements issued by or on behalf of the Company. These forward-looking statements may include, among other things, plans, objectives, projections and anticipated future economic performance based on assumptions and the like that are subject to risks and uncertainties. As such, actual results or outcomes may differ materially from those discussed in the forward-looking statements. Important factors that may cause actual results to differ include but are not limited to: the unanticipated loss of a material client or key personnel, delays or reductions in client advertising budgets, shifts in industry rates of compensation, regulatory compliance costs or litigation, natural disasters or acts of terrorism, the Company’s exposure to changes in the values of major currencies other than the UK pound sterling (because a substantial portion of its revenues are derived and costs incurred outside of the United Kingdom) and the overall level of economic activity in the Company’s major markets (which varies depending on, among other things, regional, national and international political and economic conditions and government regulations in the world’s advertising markets). In addition, you should consider the risks described in Item 3D, captioned “Risk Factors” in the Company’s Form 20-F for the year ended 31 December 2019, which could also cause actual results to differ from forward-looking information. In light of these and other uncertainties, the forward-looking statements included in the oral or written public statements should not be regarded as a representation by the Company that the Company’s plans and objectives will be achieved.
The Company undertakes no obligation to update or revise any such forward-looking statements, whether as a result of new information, future events or otherwise.
EXHIBIT INDEX
| Exhibit No. | Description |
| 1 | Results of AGM dated 09 June 2021, prepared by WPP plc. |
| FOR IMMEDIATE RELEASE | 9 June 2021 |
WPP PLC ("WPP")
Results of AGM
Following its Annual General Meeting (AGM) held at 12 noon on Wednesday 9 June 2021, WPP plc (WPP) announces the results of the poll vote for each resolution set out in the Notice of AGM. The full text of the resolutions proposed at the AGM is included in WPP's Notice of AGM published on 5 May 2021, which is available on WPP's website at: www.wpp.com/investors/shareholder-centre/shareholder-meetings
Resolutions 1 to 20 were passed as ordinary resolutions and resolutions 21 to 24 were passed as special resolutions.
The following table shows the votes cast on each resolution:
| 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 |
Notes:
(1).
The "for" votes include those giving the Chairman discretion.
(2).
Total votes "for" and "against" are expressed as a percentage of the total votes cast.
(3).
A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "for" or "against" a resolution.
(4).
Issued Share Capital (excluding Treasury Shares): 1,203,140,675 ordinary shares.
The above poll results will shortly be available on WPP's website at www.wpp.com/investors/shareholder-centre/shareholder-meetings. In accordance with Listing Rule 9.6.2 a copy of the resolutions, other than those concerning ordinary business of the Company, will be submitted to the FCA and will in due course be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Balbir Kelly-Bisla
Company Secretary
Further information
Chris Wade, WPP +44 (0)20 7282 4600
About WPP
WPP is a creative transformation company. We use the power of creativity to build better futures for our people, planet, clients and communities. For more information, visit www.wpp.com.
END
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| | WPP PLC |
| | (Registrant) |
| Date: 9 June 2021 | By: ______________________ |
| | Balbir Kelly-Bisla |
| | Company Secretary |
