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Travis Perkins (TPK)

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Tuesday 27 April, 2021

Travis Perkins

Results of AGM

Travis Perkins (TPK)
Travis Perkins: Results of AGM

27-Apr-2021 / 15:54 GMT/BST
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.


At the Annual General Meeting of Travis Perkins plc ("The Company") held at Ryehill House, Rye Hill Close, Lodge Farm Industrial Estate, Northampton NN5 7UA on Tuesday, 27 April 2021 at which 24 shareholders or their representatives were present, all resolutions were passed.

 

The result of the proxy vote on each resolution is given below:-

 

Resolution 

Shares

For (1)

%

for

Shares Against

% against

Votes Withheld(2)

  1. To receive the Company's Annual Report and Accounts for the financial year ended 31 December 2020.

193,299,824

99.99

18,930

0.01

6,928,113

  1. To approve the Directors' Remuneration Report.

195,827,987

97.81

4,386,668

2.19

32,212

  1. To approve the Directors' Remuneration Policy.

178,947,921

89.38

21,267,740

10.62

31,205

  1. To elect Jasmine Whitbread as a director.

200,082,278

99.93

135,573

0.07

29,015

  1. To re-elect Marianne Culver as a director.

198,217,006

99.00

2,000,745

1.00

29,115

  1. To re-elect Blair Illingworth as a director.

198,473,488

99.13

1,742,089

0.87

31,289

  1. To re-elect Coline McConville as a director

191,507,566

95.65

8,708,011

4.35

31,289

  1. To re-elect Pete Redfern as a director.

198,008,730

99.00

1,997,481

1.00

31,289

  1. To re-elect Nick Roberts as a director.

199,018,801

99.92

155,759

0.08

1,072,306

  1. To re-elect John Rogers as a director.

198,267,726

99.13

1,740,605

0.87

29,169

  1. To re-elect Alan Williams as a director.

197,330,532

98.56

2,886,397

1.44

29,115

  1. To re-appoint KPMG LLP as auditor of the Company.

195,743,641

97.87

4,267,766

2.13

235,459

  1. To authorise the Audit Committee to fix the remuneration of the auditor.

195,359,151

97.67

4,652,572

2.33

25,777

  1.   To authorise the directors to allot securities.

176,564,103

88.27

23,457,918

11.73

15,479

  1. To authorise the directors to allot securities free from Pre-emption (Special Resolution).

197,815,017

99.04

1,925,421

0.96

297,062

  1. To authorise the directors to allot securities free from Pre-emption rights in limited circumstances (Special Resolution).

173,636,102

86.93

26,104,336

13.07

297,062

  1. To authorise the Company to make market purchases of its own ordinary shares (Special Resolution).

198,537,663

99.34

1,326,247

0.66

173,590

  1. To adopt new articles of association (special resolution).

200,003,789

100.00

5,054

0.00

28,657

  1. To call a general meeting other than an AGM on not less than 14 clear days' notice (Special Resolution).

189,290,803

94.64

10,717,423

5.36

29,274

  1. To approve the Travis Perkins UK and International Sharesave Schemes.

199,948,061

99.97

65,902

0.03

232,537

  1. To approve the Travis Perkins Restricted Share Plan.

176,055,776

88.02

23,955,418

11.98

26,306

 

Notes

(1)     Includes discretionary votes

(2)     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.

 

Details of the questions asked during the meeting will be available on the Company's website from tomorrow at https://www.travisperkinsplc.co.uk/investors/shareholder-centre/general-meetings/year/2021

 

 

 

In the case of queries, please contact:

 

Robin Miller, General Counsel & Company Secretary   

+44 (0)7515 197975 

 



ISIN: GB0007739609
Category Code: RAG
TIDM: TPK
LEI Code: 2138001I27OUBAF22K83
OAM Categories: 3.1. Additional regulated information required to be disclosed under the laws of a Member State
Sequence No.: 101554
EQS News ID: 1189501

 
End of Announcement EQS News Service

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