Result of AGM

RNS Number : 4583U

Travis Perkins PLC

14 May 2008

 

PROXY VOTING RESULTS - AGM 13 MAY 2008
Travis Perkins plc ('The Company') confirms that all the resolutions proposed at the Annual General Meeting held yesterday 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 of those resolutions were as follows;-
Company Name:	TRAVIS PERKINS PLC
Meeting Date:	13/05/2008
Number of cards (shareholders) at meeting date:	80
Issued share capital at meeting date:	122,712,154
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 2007, together with the directors' report, the directors' remuneration report, the auditors' report on those accounts and on the auditable part of the directors' remuneration report	74,698,086	104,644	58,281	124,251	No
2. To declare a final dividend for the financial year ended 31st December 2007.	74,794,365	67,091	101,070	22,736	No
3. To re-appoint Chris Bunker as a non-executive director	74,512,619	67,279	379,393	25,971	No
4. To re-appoint Geoff Cooper as a director	74,507,683	66,780	387,053	23,746	No
5. To re-appoint Paul Hampden Smith as a director	74,506,999	66,780	387,774	23,709	No
6. To re-appoint Deloitte & Touche LLP as auditors and to authorise the directors to fix their remuneration	74,832,841	66,780	59,851	25,790	No
Special business
7. To approve the directors' remuneration report for the financial year ended 31st December 2007	73,105,786	107,038	390,174	1,382,262	No
8. To authorise the directors to allot securities in accordance with section 80 of the Companies Act 1985	74,734,123	105,558	119,033	26,548	No
9. To disapply the pre-emption provisions of section 89 of the Companies Act 1985 (Special Resolution)	74,491,278	110,388	39,193	344,403	No
10. To adopt the Articles of Association (Special Resolution)	74,632,804	110,675	111,217	130,566	No
11. To authorise the Company to make market purchases of it's own shares (Special Resolution)	74,770,108	109,738	79,763	25,653	No

 

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