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

Travis PerkinsAnnouncement

24/05/2017 18:20

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