+------------------------------------------------------------------------------+ |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| Shares |% against|Abstain/ Votes | | | For ((1)) | | Against | | Withheld((2)) | +---------------------+-----------+-----+------------+---------+---------------+ | 1. To receive the | | | | | | | Company's Annual | | | | | | | Report and | | | | | | | Accounts for the |188,804,215|99.99| 2,210 | 0.01| 26,243| | financial year | | | | | | | ended 31 December| | | | | | | 2016. | | | | | | +---------------------+-----------+-----+------------+---------+---------------+ | 2. To approve the | | | | | | | directors' | | | | | | | remuneration | | | | | | | report (excluding|183,963,042|98.23| 3,313,812| 1.77| 1,555,812| | the Directors' | | | | | | | Remuneration | | | | | | | Policy). | | | | | | +---------------------+-----------+-----+------------+---------+---------------+ | 3. To receive and | | | | | | | approve the | | | | | | | Directors' |183,055,598|96.97| 5,725,210| 3.03| 51,858| | Remuneration | | | | | | | Policy | | | | | | +---------------------+-----------+-----+------------+---------+---------------+ | 4. To declare a | | | | | | | final dividend of| | | | | | | 29.75 pence per |188,741,328|99.95| 91,335| 0.05| 5| | share for the | | | | | | | year ended 31 | | | | | | | December 2016. | | | | | | +---------------------+-----------+-----+------------+---------+---------------+ | 5. To elect Alan | | | | | | | Williams as a |186,563,947|98.82| 2,234,443| 1.18| 34,278| | director | | | | | | +---------------------+-----------+-----+------------+---------+---------------+ | 6. To re-elect Ruth | | | | | | | Anderson as a |188,147,080|99.66| 650,598| 0.34| 34,990| | director. | | | | | | +---------------------+-----------+-----+------------+---------+---------------+ | 7. To re-elect Tony | | | | | | | Buffin as a |188,009,064|99.58| 788,859| 0.42| 34,745| | director. | | | | | | +---------------------+-----------+-----+------------+---------+---------------+ | 8. To re-elect John | | | | | | | Carter as a |188,006,464|99.58| 790,333| 0.42| 35,871| | director.. | | | | | | +---------------------+-----------+-----+------------+---------+---------------+ | 9. To re-elect | | | | | | | Coline McConville|186,781,297|98.93| 2,016,481| 1.07| 34,890| | as a director. | | | | | | +---------------------+-----------+-----+------------+---------+---------------+ | 10. To re-elect Pete| | | | | | | Redfern as a |188,139,091|99.65| 658,975| 0.35| 34,602| | director. | | | | | | +---------------------+-----------+-----+------------+---------+---------------+ | 11. To re-elect | | | | | | | Christopher |188,150,617|99.66| 647,549| 0.34| 34,502| | Rogers as a | | | | | | | director. | | | | | | +---------------------+-----------+-----+------------+---------+---------------+ | 12. To re-elect John| | | | | | | Rogers as a |188,136,364|99.65| 661,314| 0.35| 34,990| | director. | | | | | | +---------------------+-----------+-----+------------+---------+---------------+ | 13. To re-elect | | | | | | | Robert Walker as|184,918,164|97.94| 3,880,225| 2.06| 34,278| | a director. | | | | | | +---------------------+-----------+-----+------------+---------+---------------+ | 14. To re-appoint | | | | | | | KPMG LLP as |188,705,118|99.93| 124,704| 0.07| 2,792| | auditor of the | | | | | | | Company. | | | | | | +---------------------+-----------+-----+------------+---------+---------------+ | 15. To authorise the| | | | | | | Audit Committee | | | | | | | to fix the |188,816,399|99.99| 14,184| 0.01| 2,085| | remuneration of | | | | | | | the auditor. | | | | | | +---------------------+-----------+-----+------------+---------+---------------+ | 16. To authorise the| | | | | | | directors to |171,185,063|90.74| 17,471,148| 9.26| 176,456| | allot | | | | | | | securities. | | | | | | +---------------------+-----------+-----+------------+---------+---------------+ | 17. To authorise the| | | | | | | directors to | | | | | | | allot securities| | | | | | | for cash free |178,913,906|95.30| 8,879,492| 4.70| 39,270| | from Pre-emption| | | | | | | (Special | | | | | | | Resolution). | | | | | | +---------------------+-----------+-----+------------+---------+---------------+ | 18. To authorise the| | | | | | | directors to | | | | | | | allot securities| | | | | | | for cash free | | | | | | | from pre-emption|167,096,981|88.51| 21,695,436| 11.49| 40,250| | in limited | | | | | | | circumstances | | | | | | | (Special | | | | | | | Resolution). | | | | | | +---------------------+-----------+-----+------------+---------+---------------+ | 19. To call a | | | | | | | general meeting | | | | | | | other than an | | | | | | | AGM on not less |176,682,007|93.98| 11,319,520| 6.02| 831,140| | than 14 clear | | | | | | | days notice | | | | | | | (Special | | | | | | | Resolution). | | | | | | +---------------------+-----------+-----+------------+---------+---------------+ | 20. To authorise the| | | | | | | Company to make | | | | | | | market purchases| | | | | | | of its own |187,148,365|99.12| 1,664,636| 0.88| 19,666| | ordinary shares | | | | | | | (Special | | | | | | | Resolution). | | | | | | +---------------------+-----------+-----+------------+---------+---------------+ | 21. To approve the | | | | | | | Travis Perkins | | | | | | | plc 2017 |177,270,313|97.52| 4,516,654| 2.48| 7,045,700| | Performance | | | | | | | Share Plan. | | | | | | +---------------------+-----------+-----+------------+---------+---------------+ | 22. To approve the | | | | | | | Travis Perkins | | | | | | | plc 2017 |182,675,605|96.76| 6,110,995| 3.24| 46,066| | Deferred Share | | | | | | | Bonus Plan. | | | | | | +---------------------+-----------+-----+------------+---------+---------------+ | 23. To approve the | | | | | | | Travis Perkins |185,702,743|98.37| 3,082,150| 1.63| 47,774| | plc 2017 Co- | | | | | | | Investment Plan.| | | | | | +---------------------+-----------+-----+------------+---------+---------------+ |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. | | | +------------------------------------------------------------------------------+
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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Source: Travis Perkins PLC via GlobeNewswire
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