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

Travis PerkinsAnnouncement

25/05/2016 15:10

                                                                                                        
  At the Annual General Meeting of Travis Perkins plc ("The Company") held at Franklin's Gardens, Weedon Road, Northampton NN5 5BG on Wednesday 25 May 2016 at which 53 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)   
                      174,507,372     99.90           171,892         0.10                        435,923  
                      169,930,556     97.77         3,873,640         2.23                      1,310,991  
                      175,105,336    100.00               591         0.00                          9,260  
                      174,360,071     99.58           735,602         0.42                         19,514  
                      173,914,366     99.33         1,178,383         0.67                         22,438  
                      173,921,522     99.33         1,176,327         0.67                         17,338  
                      174,222,893     99.50           870,006         0.50                         22,288  
                      163,097,474     94.13        10,161,832         5.87                      1,855,880  
                      174,354,479     99.58           738,539         0.42                         22,169  
                      174,337,219     99.57           755,043         0.43                         22,925  
                      172,497,190     98.52         2,596,597         1.48                         21,400  
                      174,974,621     99.93           128,089         0.07                         12,477  
                      174,952,566     99.91           150,148         0.09                         12,473  
                      159,043,897     91.12        15,507,027         8.88                        564,172  
                      152,540,319     87.63        21,528,658        12.37                      1,046,210  
                      156,114,846     89.16        18,987,089        10.84                         13,251  
                      173,564,385     99.14         1,500,483         0.86                         50,319  
                      173,299,039     99.77           396,480         0.23                      1,419,668  
  Notes                                                                                                    
  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 
 
 
 

 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#2015503