REG-Travis Perkins Travis Perkins: Results of AGM

Travis PerkinsAnnouncement

29/04/2022 13:15

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   Travis Perkins (TPK)
   Travis Perkins: Results of AGM

   29-Apr-2022 / 13:00 GMT/BST
   Dissemination of a Regulatory Announcement, transmitted by EQS Group.
   The issuer is solely responsible for the content of this announcement.

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   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 Friday, 29 April 2022 at which 12 shareholders or their
   representatives were present.

    

   The result of the proxy vote on each resolution is given below:-

    

    
                                 Shares      %      Shares      %     Abstain/
   Resolution                                      Against   against    Votes
                                 For (1)    for                      Withheld(2)
    1. To receive the
       Company's Annual Report
       and Accounts for the    157,834,994 100.00      1,710    0.00   5,615,115
       financial year ended 31
       December 2021.
    2. To approve the
       Directors' Remuneration 154,790,824  94.71  8,653,670    5.29       7,325
       Report.
    3. To declare a final
       dividend of 26.0 pence
       per share for the
       financial year ended 31 162,965,287  99.70    484,486    0.30       2,046
       December 2021.

    
    4. To elect Heath Drewett  162,461,691  99.40    983,218    0.60       6,910
       as a Director.
    5. To elect Jora Gill as a 163,323,483  99.93    121,426    0.07       6,910
       Director.
    6. To re-elect Marianne    163,363,367  99.95     81,559    0.05       6,893
       Culver as a Director.
    7. To re-elect Coline
       McConville as a         156,766,151  95.91  6,678,775    4.09       6,893
       Director.
    8. To re-elect Pete        160,062,907  97.93  3,382,002    2.07       6,910
       Redfern as a Director
    9. To re-elect Nick        163,439,832 100.00      7,497    0.00       4,490
       Roberts as a Director.
   10. To re-elect Jasmine
       Whitbread as a          145,744,070  89.17 17,700,856   10.83       6,893
       Director.
   11. To re-elect Alan        161,114,134  98.57  2,332,075    1.43       5,610
       Williams as a Director.
   12. To re-appoint KPMG LLP
       as auditor of the       158,149,330  96.76  5,298,455    3.24       4,034
       Company.
   13. To authorise the Audit
       Committee to fix the    159,612,427  97.65  3,833,725    2.35       5,667
       remuneration of the
       auditor.
   14. To authorise the
       Directors to allot      139,468,802  85.33 23,979,816   14.67       3,201
       securities.
   15. To authorise the
       Directors to allot
       securities free from    161,036,017  98.65  2,206,366    1.35     209,436
       pre-emption rights
       (Special Resolution).
   16. To authorise the
       Company to make market
       purchases of its own    162,466,589  99.49    828,309    0.51     156,921
       ordinary shares
       (Special Resolution).
   17. To call a general
       meeting other than an
       AGM on not less than 14 145,744,886  89.17 17,703,942   10.83       2,991
       clear days' notice
       (Special Resolution).
   18. To approve the Travis
       Perkins Share Incentive 163,355,287  99.95     85,886    0.05      10,646
       Plan
    

   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.

    

   No questions were asked at the meeting.

    
    

   In the case of queries, please contact:

    

   Robin Miller, Company Secretary +44 (0)7515 197 975

    

    

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   ISIN:           GB00BK9RKT01
   Category Code:  AGM
   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.:   158699
   EQS News ID:    1340001


    
   End of Announcement EQS News Service

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