REG-Travis Perkins Travis Perkins: Results of AGM
04/05/2023 13:45
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Travis Perkins (TPK)
Travis Perkins: Results of AGM
04-May-2023 / 13:31 GMT/BST
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┌────────────────────────────────────────────────────────────────────────┐
│At the Annual General Meeting of Travis Perkins plc ("The Company") held│
│at Linklaters, One Silk Street, London, EC2Y 8HQ on Thursday, 4 May 2023│
│at which 10 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 │ │ │ │ │ │
│ accounts and the │ │ │ │ │ │
│ reports of the │ │ │ │ │ │
│ Directors and │161,127,403 │100.00│2,717 │0.00 │6,070,721 │
│ auditor thereon │ │ │ │ │ │
│ for the financial│ │ │ │ │ │
│ year ended 31 │ │ │ │ │ │
│ December 2022. │ │ │ │ │ │
├─────────────────────┼────────────┼──────┼──────────┼───────┼───────────┤
│ 2. To approve the │ │ │ │ │ │
│ Directors' │158,666,616 │94.90 │8,521,913 │5.10 │12,312 │
│ Remuneration │ │ │ │ │ │
│ Report. │ │ │ │ │ │
├─────────────────────┼────────────┼──────┼──────────┼───────┼───────────┤
│ 3. To declare a │ │ │ │ │ │
│ final dividend │ │ │ │ │ │
│ for the financial│ │ │ │ │ │
│ year ended 31 │ │ │ │ │ │
│ December 2022 of │167,189,794 │100.00│2,162 │0.00 │8,885 │
│ 26.5 pence per │ │ │ │ │ │
│ ordinary share. │ │ │ │ │ │
│ │ │ │ │ │ │
│ │ │ │ │ │ │
├─────────────────────┼────────────┼──────┼──────────┼───────┼───────────┤
│ 4. To elect Louise │ │ │ │ │ │
│ Hardy as a │155,838,814 │93.21 │11,344,161│6.79 │17,866 │
│ Director of the │ │ │ │ │ │
│ Company. │ │ │ │ │ │
├─────────────────────┼────────────┼──────┼──────────┼───────┼───────────┤
│ 5. To re-elect Heath│ │ │ │ │ │
│ Drewett as a │162,818,821 │97.39 │4,365,196 │2.61 │16,824 │
│ Director of the │ │ │ │ │ │
│ Company. │ │ │ │ │ │
├─────────────────────┼────────────┼──────┼──────────┼───────┼───────────┤
│ 6. To re-elect Jora │ │ │ │ │ │
│ Gill as a │160,824,449 │96.20 │6,356,715 │3.80 │19,677 │
│ Director of the │ │ │ │ │ │
│ Company. │ │ │ │ │ │
├─────────────────────┼────────────┼──────┼──────────┼───────┼───────────┤
│ 7. To re-elect │ │ │ │ │ │
│ Marianne Culver │162,826,799 │97.39 │4,357,235 │2.61 │16,807 │
│ as a Director of │ │ │ │ │ │
│ the Company. │ │ │ │ │ │
├─────────────────────┼────────────┼──────┼──────────┼───────┼───────────┤
│ 8. To re-elect │ │ │ │ │ │
│ Coline McConville│155,986,051 │93.30 │11,196,821│6.70 │17,969 │
│ as a Director of │ │ │ │ │ │
│ the Company. │ │ │ │ │ │
├─────────────────────┼────────────┼──────┼──────────┼───────┼───────────┤
│ 9. To re-elect Pete │ │ │ │ │ │
│ Redfern as a │165,186,646 │98.80 │1,998,310 │1.20 │15,885 │
│ Director of the │ │ │ │ │ │
│ Company. │ │ │ │ │ │
├─────────────────────┼────────────┼──────┼──────────┼───────┼───────────┤
│10. To re-elect Nick │ │ │ │ │ │
│ Roberts as a │167,180,341 │100.00│7,367 │0.00 │13,133 │
│ Director of the │ │ │ │ │ │
│ Company. │ │ │ │ │ │
├─────────────────────┼────────────┼──────┼──────────┼───────┼───────────┤
│11. To re-elect │ │ │ │ │ │
│ Jasmine Whitbread│151,573,535 │91.03 │14,945,010│8.97 │682,296 │
│ as a Director of │ │ │ │ │ │
│ the Company. │ │ │ │ │ │
├─────────────────────┼────────────┼──────┼──────────┼───────┼───────────┤
│12. To re-elect Alan │ │ │ │ │ │
│ Williams as a │164,794,960 │98.57 │2,390,257 │1.43 │15,624 │
│ Director of the │ │ │ │ │ │
│ Company │ │ │ │ │ │
├─────────────────────┼────────────┼──────┼──────────┼───────┼───────────┤
│13. To re-appoint │ │ │ │ │ │
│ KPMG LLP as │166,333,990 │99.49 │858,018 │0.51 │8,833 │
│ auditor of the │ │ │ │ │ │
│ Company. │ │ │ │ │ │
├─────────────────────┼────────────┼──────┼──────────┼───────┼───────────┤
│ 14. To │ │ │ │ │ │
│authorise the Audit │ │ │ │ │ │
│Committee to fix │167,101,318 │99.95 │91,781 │0.05 │7,742 │
│the remuneration │ │ │ │ │ │
│of the auditor. │ │ │ │ │ │
├─────────────────────┼────────────┼──────┼──────────┼───────┼───────────┤
│ 15. To │ │ │ │ │ │
│authorise the │143,748,280 │86.32 │22,785,152│13.68 │667,409 │
│Directors to allot │ │ │ │ │ │
│securities. │ │ │ │ │ │
├─────────────────────┼────────────┼──────┼──────────┼───────┼───────────┤
│16. To authorise the │ │ │ │ │ │
│ Directors to │ │ │ │ │ │
│ allot securities │ │ │ │ │ │
│ free from │156,453,493 │93.57 │10,746,259│6.43 │1,089 │
│ pre-emption │ │ │ │ │ │
│ rights (Special │ │ │ │ │ │
│ Resolution). │ │ │ │ │ │
├─────────────────────┼────────────┼──────┼──────────┼───────┼───────────┤
│17. To authorise the │ │ │ │ │ │
│ Company to make │ │ │ │ │ │
│ market purchases │ │ │ │ │ │
│ of its own │166,490,729 │99.59 │678,003 │0.41 │32,109 │
│ ordinary shares │ │ │ │ │ │
│ (Special │ │ │ │ │ │
│ Resolution). │ │ │ │ │ │
├─────────────────────┼────────────┼──────┼──────────┼───────┼───────────┤
│ 18. To call a │ │ │ │ │ │
│general meeting other│ │ │ │ │ │
│than an AGM on not │147,406,455 │88.52 │19,120,870│11.48 │673,516 │
│less than 14 clear │ │ │ │ │ │
│days' notice (Special│ │ │ │ │ │
│Resolution). │ │ │ │ │ │
├─────────────────────┴────────────┴──────┴──────────┴───────┴───────────┤
│ │
│ │
│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, General Counsel & Company Secretary +44 (0)7515 197 975 │
│ │
│ │
├────────────────────────────────────────────────────────────────────────┤
│ │
└────────────────────────────────────────────────────────────────────────┘
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Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
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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.: 241521
EQS News ID: 1624883
End of Announcement EQS News Service
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References
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