REG - Travis Perkins PLC - Travis Perkins: Results of AGM

Travis PerkinsAnnouncement

21/05/2026 15:00

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RNS Number : 3337F  Travis Perkins PLC  21 May 2026

 

 

 

 Travis Perkins plc (the "Company") held its Annual General Meeting at the
 Linklaters, 20 Ropemaker Street, London, EC2Y 9AR on Thursday 21 May 2026 at
 which 5 shareholders or their representatives were present.  All resolutions
 proposed were passed by shareholders.  Resolutions 1 to 14 were passed as
 ordinary resolutions and resolutions 15 to 17 were passed as special
 resolutions.  A poll was held on each of the resolutions proposed.  The
 results of the polls are as follows:

 Resolution                                                                      Shares       %       Shares Against  % against  Total votes validly cast  % Total votes validly cast  Abstain/ Votes Withheld((2))

                                                                                 For ((1))    for
 1.       To receive the Company's annual accounts and the reports of the        177,576,852  100.00  5,725           0.00       177,582,577               83.56                       511,335
 Directors and auditor thereon for the financial year ended 31 December 2025.
 2.       To approve the Directors' remuneration report for the financial        176,680,288  99.46   966,956         0.54       177,647,244               83.60                       446,668
 year ended 31 December 2025
 3.       To declare a final dividend for the financial year ended 31            178,084,329  100.00  8,091           0.00       178,092,420               83.80                       1,492
 December 2025 of 7.5 pence per ordinary share.
 4.       To elect Gavin Slark as a Director of the Company.                     177,736,303  99.80   351,003         0.20       178,087,306               83.80                       6,606
 5.       To re-elect Duncan Cooper as a Director of the Company.                178,039,091  99.97   49,042          0.03       178,088,133               83.80                       5,779
 6.       To re-elect Marianne Culver as a Director of the Company               160,849,005  98.74   2,049,060       1.26       162,898,065               76.65                       15,195,847
 7.       To re-elect Geoff Drabble as a Director of the Company                 157,608,951  88.50   20,479,174      11.50      178,088,125               83.80                       5,787
 8.       To re-elect Heath Drewett as a Director of the Company.                160,840,074  98.74   2,057,747       1.26       162,897,821               76.65                       15,196,091
 9.       To re-elect Jora Gill as a Director of the Company.                    157,192,740  96.76   5,264,035       3.24       162,456,775               76.45                       15,637,137
 10.     To re-elect Louise Hardy as a Director of the Company.                  160,846,134  98.74   2,051,565       1.26       162,897,699               76.65                       15,196,213
 11.     To re-elect Jez Maiden as a Director of the Company.                    157,179,549  96.49   5,718,272       3.51       162,897,821               76.65                       15,196,091
 12.     To reappoint Deloitte LLP, Chartered Accountants, as auditor of         178,062,365  99.98   27,247          0.02       178,089,612               83.80                       4300,
 the Company to hold office until the conclusion of the next general meeting
 13.     To authorise the Audit Committee to fix the remuneration of the         178,064,317  99.99   25,273          0.01       178,089,590               83.80                       4,322
 auditor.
 14.     To authorise the Directors to allot shares in the Company or grant      141,457,376  79.43   36,629,478      20.57      178,086,854               83.80                       7,058
 rights to subscribe for, or to convert any security into shares.
 15.     To authorise the Directors to allot securities free from                135,995,285  76.36   42,092,367      23.64      178,087,652               83.80                       6,260
 pre-emption rights (Special Resolution).
 16.     To authorise the Company to make market purchases of its own            178,035,476  99.99   19,799          0.01       178,055,275               83.79                       38,637
 ordinary shares (Special Resolution).
 17.     To call a general meeting other than an AGM on not less than 14         166,001,482  93.21   12,086,420      6.79       178,087,902               83.80                       6,010
 clear days' notice (Special Resolution).

 Statement in connection with Resolutions 14 and 15

 The Company is pleased that all resolutions were supported by a significant
 majority of shareholders.  However, the Board notes that there were
 meaningful votes against Resolution 14 and Resolution 15.  The Board
 recognises the requirements of the UK Corporate Governance Code.  The Chair
 and the Company Secretary will engage with shareholders following today's
 meeting in order to understand the reasons behind the result.  An update will
 be published no later than six months after the Annual General Meeting.

 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

 Results of the poll will also shortly be available on the Company's website:
 https://www.travisperkinsplc.co.uk/investors/shareholder-centre/general-meetings/?year=2026
 (https://www.travisperkinsplc.co.uk/investors/shareholder-centre/general-meetings/?year=2026)

 The total number of ordinary shares available for voting on 19 May 2026 at
 6.00 pm was 212,509,334. Shareholders are entitled to one vote per share.

 In accordance with UK Listing Rule 6.4.2 copies of the resolutions passed,
 other than resolutions concerning ordinary business, will be submitted to the
 National Storage Mechanism and will shortly be available for inspection at
 https://data.fca.org.uk/#/nsm/nationalstoragemechanism
 (https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 No questions were asked at the meeting.

 Enquiries:

 Will Lang, Company Secretary   +44 (07468 713734

 

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