REPLACEMENT Result of AGM

RNS Number : 5905F

Travis Perkins PLC

24 May 2013

 

The following amendments have been made to the "Result of AGM" announcement released on  23 May  at 15:02 under RNS No 4707F. The changes made are to No.3 removing 'non-executive' and the date in No.13 to read 31 December 2012. Reference to Ordinary Business and Special business has also been removed. All other details remain unchanged. The full amended text is shown below. PROXY VOTING RESULTS - AGM 23 MAY 2013
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 Resolutions will be submitted to the National Storage Mechanism. The proxy voting results of those resolutions were as follows;-
Company Name:	TRAVIS PERKINS PLC
Meeting Date:	23/05/2013
Number of cards (shareholders) at meeting date:	47
Issued share capital at meeting date:	245,087,077
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
1. To receive the Company's annual accounts for the financial year ended 31st December 2012, together with the directors' report, the directors' remuneration report, and the auditors' report on those accounts and on the auditable part of the directors' remuneration report	170,215,426	178,375	295,406	1,271,725	No
2.  To declare a final dividend for the year ending 31 December 2012	171,834,828	125,617	539	0	No
3. To appoint Tony Buffin as a director	170,745,634	157,983	894,440	162,856	No
4. To re-appoint Chris Bunker as a non-executive director	160,278,692	157,483	11,234,029	290,332	No
5. To re-appoint John Coleman as a non-executive director	164,348,658	157,483	7,294,358	160,485	No
6. To re-appoint Andrew Simon as a non-executive director	164,905,915	157,483	6,735,726	161,860	No
7. To re-appoint Ruth Anderson as a non-executive director	171,382,264	157,483	258,586	162,651	No
8. To re-appoint Geoff Cooper as a director	170,882,858	157,467	759,761	160,898	No
9. To re-appoint John Carter as a director	166,939,102	4,091,295	893,178	165,667	No
10. To re-appoint Robert Walker as a director	162,738,919	158,431	8,903,764	159,870	No
11 To re-appoint Deloitte LLP as auditors	169,137,819	157,267	592,471	2,073,375	No
12. To authorise the Directors' to fix the remuneration of Deloitte LLP	170,461,416	316,331	540,415	642,822	No
13. To approve the Directors' remuneration report for the financial year ended 31st December 2012	132,283,272	315,152	35,232,528	4,130,032	No
14. To approve the replacement Deferred Share Bonus Plan  and to authorise the directors to  make modifications to the Plan	151,046,804	159,574	20,702,242	52,363	No
15. To authorise the Directors to allot securities	168,139,518	159,260	1,457,140	2,205,065	No
16 To authorise the Directors to allot securities for cash free from pre-emption (Special Resolution)	162,732,265	159,153	8,891,287	178,278	No
17. To call a general meeting other than an AGM on not less than 14 clear days' notice (Special Resolution)	155,822,717	157,708	15,818,645	161,913	No
18. To authorise the Company to make market purchases of its own shares (Special Resolution)	170,070,721	158,469	222,565	1,509,229	No

In the case of queries, please contact:

Andrew Pike                Company Secretary                              01604 683040
Stella Girvin                  Deputy Company Secretary                  01604 683015
Anthony Kemp             Assistant Company Secretary               01604 683017

 

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