Result of AGM

RNS Number : 8694D

Travis Perkins PLC

22 May 2012

 



PROXY VOTING RESULTS - AGM 22 MAY 2012
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 of those resolutions were as follows;-
Company Name:	TRAVIS PERKINS PLC
Meeting Date:	22/05/2012
Number of cards (shareholders) at meeting date:	46
Issued share capital at meeting date:	244,206,671
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 2011, 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	169,560,273	179,674	564,659	2,032	No
2.  To declare a final dividend for the year ending 31 December 2011	170,145,150	160,386	0	1,102	No
3. To appoint Ruth Anderson as a non-executive director	169,968,898	164,390	161,338	12,012	No
4. To re-appoint Robert Walker as a director	169,348,715	164,985	782,598	10,340	No
5. To re-appoint Chris Bunker as a non-executive director	169,356,825	164,390	776,592	8,831	No
6. To re-appoint John Coleman as a non-executive director	169,360,490	164,985	774,197	6,966	No
7. To re-appoint Philip Jansen as a non-executive director	169,969,268	164,985	161,145	11,240	No
8. To re-appoint Andrew Simon as a non-executive director	167,693,725	164,274	413,758	2,034,881	No
9. To re-appoint Geoff Cooper as a director	169,982,055	164,177	155,766	4,640	No
10. To re-appoint Paul Hampden Smith as a director	169,982,517	164,258	155,571	4,292	No
11. To re-appoint John Carter as a director	169,977,418	168,339	154,709	6,172	No
12. To re-appoint Deloitte LLP as auditors	168,746,571	169,849	1,381,534	8,684	No
13. To authorise the Directors' to fix the remuneration of Deloitte LLP	168,661,998	175,024	1,451,381	18,235	No
Special Business
14. To approve the Directors' remuneration report for the financial year ended 31st December 2011	164,568,064	164,331	4,888,789	685,454	No
15. To approve the rules of the Travis Perkins Sharesave Scheme 2012 and to authorise the directors to make modifications to the scheme and to establish further schemes based on the scheme	169,780,939	167,288	343,533	14,878	No
16. To authorise the Directors to allot securities	166,607,836	165,387	3,524,644	8,771	No
17. To authorise the Directors to allot securities for cash free from pre-emption (Special Resolution)	170,102,004	164,992	29,798	9,844	No
18. To call a general meeting other than an AGM on not less than 14 clear days' notice (Special Resolution)	148,062,349	167,995	22,065,384	10,910	No
19. To authorise the Company to make market purchases of its own shares (Special Resolution)	168,201,783	165,387	255,890	1,683,578	No

In the case of queries, please contact:

Andrew Pike

Company Secretary

01604 683040

 

END

 

 

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