At the Annual General Meeting of Travis Perkins plc ("The Company") held at Franklin's Gardens, Weedon Road, Northampton NN5 5BG on Wednesday 24 May 2017 at which 48 shareholders or their representatives were present, all the resolutions were voted on by a show of hands and were duly passed. The result of the proxy vote on each resolution is given below:- | |||||
Resolution | Shares For (1) | % for | Shares Against | % against | Abstain/ Votes Withheld(2) |
| 188,804,215 | 99.99 | 2,210 | 0.01 | 26,243 |
| 183,963,042 | 98.23 | 3,313,812 | 1.77 | 1,555,812 |
| 183,055,598 | 96.97 | 5,725,210 | 3.03 | 51,858 |
| 188,741,328 | 99.95 | 91,335 | 0.05 | 5 |
| 186,563,947 | 98.82 | 2,234,443 | 1.18 | 34,278 |
| 188,147,080 | 99.66 | 650,598 | 0.34 | 34,990 |
| 188,009,064 | 99.58 | 788,859 | 0.42 | 34,745 |
| 188,006,464 | 99.58 | 790,333 | 0.42 | 35,871 |
| 186,781,297 | 98.93 | 2,016,481 | 1.07 | 34,890 |
| 188,139,091 | 99.65 | 658,975 | 0.35 | 34,602 |
| 188,150,617 | 99.66 | 647,549 | 0.34 | 34,502 |
| 188,136,364 | 99.65 | 661,314 | 0.35 | 34,990 |
| 184,918,164 | 97.94 | 3,880,225 | 2.06 | 34,278 |
| 188,705,118 | 99.93 | 124,704 | 0.07 | 2,792 |
| 188,816,399 | 99.99 | 14,184 | 0.01 | 2,085 |
| 171,185,063 | 90.74 | 17,471,148 | 9.26 | 176,456 |
| 178,913,906 | 95.30 | 8,879,492 | 4.70 | 39,270 |
| 167,096,981 | 88.51 | 21,695,436 | 11.49 | 40,250 |
| 176,682,007 | 93.98 | 11,319,520 | 6.02 | 831,140 |
| 187,148,365 | 99.12 | 1,664,636 | 0.88 | 19,666 |
| 177,270,313 | 97.52 | 4,516,654 | 2.48 | 7,045,700 |
| 182,675,605 | 96.76 | 6,110,995 | 3.24 | 46,066 |
| 185,702,743 | 98.37 | 3,082,150 | 1.63 | 47,774 |
Notes
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In accordance with Listing Rule 9.6.2 copies of the resolutions passed as special business will be submitted to the National Storage Mechanism and will shortly be available for inspection. |
In the case of queries, please contact:
Deborah Grimason General Counsel & Company Secretary 01604 683040
Helen O'Keefe Deputy Company Secretary 01604 685910