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Travis Perkins (TPK)
Travis Perkins: Results of AGM
08-May-2019 / 16:31 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 Franklin's Gardens, Weedon Road,
Northampton NN5 5BG on Wednesday, 8 May 2019 at which 41
shareholders or their representatives were present.
The result of the proxy vote on each resolution is given
below:-
Resolution Shares % for Shares % against Abstain/
Against Votes
Withheld(
2)
For (1)
197,278,529 99.99 28,129 0.01 4,958,436
1) To
receive
the
Company's
Annual
Report and
Accounts
for the
financial
year ended
31
December
2018.
195,676,339 97.09 5,862,852 2.91 725,902
2) To
approve
the
directors'
remunerati
on report.
202,264,981 100.00 0 0.00 114
3) To
declare a
final
dividend
of 31.5
pence per
share for
the year
ended 31
December
2018.
197,212,199 97.50 5,050,726 2.50 2,169
4) To
re-elect
Ruth
Anderson
as a
director.
199,105,679 98.44 3,157,859 1.56 1,557
5) To
re-elect
John
Carter as
a
director.
196,292,798 97.05 5,970,739 2.95 1,557
6) To
re-elect
Stuart
Chambers
as a
director.
175,557,291 86.81 26,685,37 13.19 22,430
4
7) To
re-elect
Coline
McConville
as a
director.
197,122,944 97.81 4,422,525 2.19 719,624
8) To
re-elect
Pete
Redfern as
a
director.
195,784,637 96.80 6,477,994 3.20 2,464
9) To
re-elect
Christophe
r Rogers
as a
director.
197,871,156 97.83 4,391,770 2.17 2,169
10) To
re-elect
John
Rogers as
a
director.
197,161,208 97.48 5,102,330 2.52 1,557
11) To
re-elect
Alan
Williams
as a
director.
201,325,883 99.54 938,271 0.46 940
12) To
re-appoint
KPMG LLP
as auditor
of the
Company.
202,044,207 99.89 219,832 0.11 1,056
13) To
authorise
the Audit
Committee
to fix the
remunerati
on of the
auditor.
172,042,117 85.06 30,222,25 14.94 726
2
14) To
authorise
the
directors
to allot
securities
.
184,980,726 91.46 17,283,34 8.54 1,021
8
15) To
authorise
the
directors
to allot
securities
free from
Pre-emptio
n (Special
Resolution
).
189,958,019 93.92 12,306,96 6.08 114
2
16) To
call a
general
meeting
other than
an AGM on
not less
than 14
clear days
notice
(Special
Resolution
).
201,239,629 99.61 781,362 0.39 33,727
17) To
authorise
the
Company to
make
market
purchases
of its own
ordinary
shares
(Special
Resolution
).
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:
Helen O'Keefe Deputy Company Secretary 01604 685910
ISIN: GB0007739609
Category Code: ROM
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.: 8558
EQS News ID: 808911
End of Announcement EQS News Service
(END) Dow Jones Newswires
May 09, 2019 17:08 ET (21:08 GMT)
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