AGM Statement

RNS Number : 6700S

Travis Perkins PLC

21 May 2009

 



PROXY VOTING RESULTS - AGM 21 MAY 2009
Travis Perkins plc ('The Company') confirms that all the resolutions proposed at the Annual General Meeting held today were duly passed by shareholders. Two copies of the resolutions passed as Special Business will be submitted to the UK Listing Authority and will be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at; Financial Services Authority 25 The North Colonnade Canary Wharf, London, E14 5HS   The proxy voting results of those resolutions were as follows;-
Company Name:	TRAVIS PERKINS PLC
Meeting Date:	21/05/2008
Number of cards (shareholders) at meeting date:	62
Issued share capital at meeting date:	122,719,114
Number of votes per share:	One vote for every ordinary share
Meeting type AGM/EGM:	AGM
Resolution (No. as noted on proxy form)	Shares For	Shares Discretionary	Shares Against	Shares Marked As Votes Withheld / Abstentions	Poll Yes/No
Ordinary business
1. To receive the Company's annual accounts for the financial year ended 31st December 2008, together with the directors' report, and the directors' remuneration report and the auditors' report on those accounts and on the auditable part of the directors' remuneration report	61,436,620	48,216	119,677	49,870	No
2. To re-appoint Andrew Simon as a non-executive director	61,396,217	46,866	161,702	49,598	No
3. To re-appoint John Carter as a director	61,500,279	47,866	71,535	34,703	No
4. To re-appoint Tim Stevenson as a non-executive director	61,071,240	47,866	500,611	34,666	No
5. To re-appoint Deloitte LLP as auditors and to authorise the directors to fix their remuneration	59,832,000	47,216	1,737,861	37,305	No
6. To re-appoint Philip Jansen as a non-executive director	61,498,428	48,252	64,056	43,647	No
Special business
7. To approve the directors' remuneration report for the financial year ended 31st December 2008	60,058,083	89,034	253,084	1,254,181	No
8. To increase the authorised share capital to £22m	58,223,367	89,609	3,305,389	36,018	No
9. To authorise the directors to allot securities	58,047,731	89,758	2,879,450	637,444	No
10. To disapply the pre-emption provisions of section 89 of the Companies Act 1985 (Special Resolution)	58,483,662	90,794	3,005,898	74,029	No
11. To call a general meeting other than an AGM on not less than 14 days' notice (Special Resolution)	59,722,806	89,758	1,776,427	65,392	No
12. To authorise the Company to make market purchases of it's own shares (Special Resolution)	60,861,985	93,108	660,935	38,355	No

 

END

 

 

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