Travis Perkins PLC : Result of AGM

At the Annual General Meeting of Travis Perkins plc ("The Company") held at Franklin's Gardens, Weedon Road, Northampton NN5 5BG on Wednesday 25 May 2016 at which 53 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)
To receive the Company's annual accounts and the reports and auditor for the financial year ended 31 December 2015.	174,507,372	99.90	171,892	0.10	435,923
To approve the directors' remuneration report contained within the annual accounts for the financial year ended 31 December 2015.	169,930,556	97.77	3,873,640	2.23	1,310,991
To declare a final dividend for the year ended 31 December 2015.	175,105,336	100.00	591	0.00	9,260
To re-appoint Ruth Anderson as a director.	174,360,071	99.58	735,602	0.42	19,514
To re- appoint Tony Buffin as a director.	173,914,366	99.33	1,178,383	0.67	22,438
To re-appoint John Carter as a director..	173,921,522	99.33	1,176,327	0.67	17,338
To re-appoint Coline McConville as a director.	174,222,893	99.50	870,006	0.50	22,288
To re-appoint Pete Redfern as a director.	163,097,474	94.13	10,161,832	5.87	1,855,880
To re-appoint Christopher Rogers as a director.	174,354,479	99.58	738,539	0.42	22,169
To re-appoint John Rogers as a director.	174,337,219	99.57	755,043	0.43	22,925
To re-appoint Robert Walker as a director.	172,497,190	98.52	2,596,597	1.48	21,400
To appoint KPMG LLP, as auditor	174,974,621	99.93	128,089	0.07	12,477
To authorise the Audit Committee to fix the remuneration of KPMG LLP.	174,952,566	99.91	150,148	0.09	12,473
To authorise the directors to allot securities.	159,043,897	91.12	15,507,027	8.88	564,172
To authorise the directors to allot securities for cash free from Pre-emption (Special Resolution).	152,540,319	87.63	21,528,658	12.37	1,046,210
To call a general meeting other than an AGM on not less than 14 clear days notice (Special Resolution).	156,114,846	89.16	18,987,089	10.84	13,251
To authorise the Company to make market purchases of its own ordinary shares (Special Resolution).	173,564,385	99.14	1,500,483	0.86	50,319
To adopt new Articles of Association (Special Resolution).	173,299,039	99.77	396,480	0.23	1,419,668
Notes Includes discretionary votes A vote withheld is not, in law, a vote and is not counted in the votes for or against a resolution
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

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The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Travis Perkins PLC via Globenewswire

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