Travis Perkins (TPK)
Travis Perkins: Results of AGM
28-Apr-2020 / 16:37 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, 28 April
2020 at which 2 shareholders or their representatives were
present.
The result of the proxy vote on each resolution is given
below:-
Resolution Shares % Shares % against Abstain/
Against Votes
Withheld(
2)
For (1) for
166,707,783 99.98 28,339 0.02 6,468,593
1) To
receive
the
Company's
Annual
Report and
Accounts
for the
financial
year ended
31
December
2019.
157,918,948 91.66 14,370,39 8.34 915,371
6
2) To
approve
the
directors'
remunerati
on report.
144,173,350 83.24 29,029,87 16.76 1,493
2
3) To
approve
the
Directors'
Remunerati
on Policy.
173,109,820 99.95 93,194 0.05 1,702
4) To
elect
Marianne
Culver as
a
Director.
173,056,579 99.92 146,435 0.08 1,702
5) To
elect
Blair
Illingwort
h as a
director.
173,109,820 99.95 93,194 0.05 1,702
6) To
elect Nick
Roberts as
a
director.
141,971,657 82.24 30,662,11 17.76 570,947
2
7) To
re-elect
Stuart
Chambers
as a
director.
159,561,842 92.12 13,641,17 7.88 1,702
2
8) To
re-elect
Coline
McConville
as a
director
163,715,258 94.52 9,487,756 5.48 1,702
9) To
re-elect
Pete
Redfern as
a
director.
159,433,070 92.05 13,769,94 7.95 1,702
4
10) To
re-elect
Christophe
r Rogers
as a
director.
171,833,756 99.21 1,369,258 0.79 1,702
11) To
re-elect
John
Rogers as
a
director.
170,299,973 98.32 2,903,041 1.68 1,702
12) To
re-elect
Alan
Williams
as a
director.
165,932,454 95.80 7,271,539 4.20 722
13) To
re-appoint
KPMG LLP
as auditor
of the
Company.
167,313,354 96.60 5,890,853 3.40 508
14) To
authorise
the Audit
Committee
to fix the
remunerati
on of the
auditor.
149,566,768 86.35 23,637,94 13.65 6
2
15) To
authorise
the
directors
to allot
securities
.
165,388,036 95.49 7,815,558 4.51 1,122
16) To
authorise
the
directors
to allot
securities
free from
Pre-emptio
n (Special
Resolution
).
144,793,616 83.60 28,411,09 16.40 6
3
17) To
authorise
the
directors
to allot
securities
free from
Pre-emptio
n rights
in limited
circumstan
ces
(Special
Resolution
).
172,105,925 99.42 1,011,756 0.58 87,034
18) To
authorise
the
Company to
make
market
purchases
of its own
ordinary
shares
(Special
Resolution
).
169,489,347 97.86 3,713,646 2.14 1,723
19) To
adopt new
articles
of
associatio
n (special
resolution
).
167,879,376 96.93 5,325,334 3.07 6
20) To
call a
general
meeting
other than
an AGM on
not less
than 14
clear
days'
notice
(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.
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-ce
ntre/general-meetings/year/2020 [1]
In the case of queries, please contact:
Robin Miller, Company Secretary 01604 503774
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.: 60969
EQS News ID: 1032053
End of Announcement EQS News Service
1: https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=e6fd7259e9736e9782bee35ca844401e&application_id=1032053&site_id=vwd&application_name=news
(END) Dow Jones Newswires
April 28, 2020 11:37 ET (15:37 GMT)
