REG-Travis Perkins PLC : Result of AGM <Origin Href="QuoteRef">TPK.L</Origin>

Travis PerkinsAnnouncement

28/05/2015 16:00

RESULTS OF THE ANNUAL GENERAL MEETING
 At the Annual General Meeting of Travis Perkins plc ("The Company") held at Franklin's Gardens, Weedon Road, Northampton NN5 5BG on Thursday 28 May 2015 at which 56 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 Reports for the financial year ended 31 December 2014.
 171,159,239 
 99.94 
 107,485 
 0.06 
 431,529 
To receive and approve the Directors' Remuneration Report (other than the remuneration policy) contained within the Annual Accounts for the financial year ended 31 December 2014.
 166,086,786 
 98.00 
 3,387,091 
 2.00 
 2,224,376 
To declare a final dividend for the year ended 31 December 2014.
 171,275,276 
 99.99 
 977 
 0.01 
 422,000 
To appoint Coline McConville as director .
 169,498,088 
 99.42 
 992,215 
 0.58 
 1,207,899 
To appoint Pete Redfern as a director.
 171,073,593 
 99.88 
 198,135 
 0.12 
 426,474 
To appoint John Rogers as a director..
 171,073,364 
 99.88 
 197,540 
 0.12 
 427,298 
To re-appoint Ruth Anderson as a director.
 171,071,851 
 99.88 
 200,538 
 0.12 
 425,864 
To re-appoint Tony Buffin as a director.
 171,076,249 
 99.88 
 197,212 
 0.12 
 424,682 
To re-appoint John Carter as a director.
 171,078,198 
 99.89 
 194,830 
 0.11 
 425,225 
  10. To re-appoint Chris Rogers as a director.
 169,362,347 
 99.64 
 604,771 
 0.36 
 1,730,021 
  11. To re-appoint Andrew Simon as a director.
 164,338,075 
 96.39 
 6,147,321 
 3.61 
 1,212,857 
  12. To re-appoint Robert Walker as a director
 167,730,882 
 97.99 
 3,437,221 
 2.01 
 530,150 
  13. To appoint KPMG LLP, as auditor.
 170,758,453 
 99.70 
 510,899 
 0.30 
 428,850 
  14. To authorise the Audit Committee to fix the remuneration of KPMG      LLP.
 171,172,825 
 99.94 
 96,061 
 0.06 
 429,367 
  15. To authorise the Directors to allot securities.
 151,322,664 
 88.41 
 19,846,212 
 11.59 
 529,377 
   16. To authorise the Directors to allot securities for cash free from         Pre-emption (Special Resolution). 
 153,687,338 
 89.81 
 17,437,762 
 10.19 
 573,153 
  17. To call a general meeting other than an AGM on not less than 14       clear day's notice (Special Resolution).
 151,257,661 
 88.31 
 20,014,489 
 11.69 
 426,103 
  18. To authorise the Company to make market purchases of its own        ordinary shares (Special Resolution).
 171,233,598 
 99.98 
 35,924 
 0.02 
 428,731 
 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
 Sonia Fennell Deputy Company Secretary  01604 685345



This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
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
HUG#1924680