REG-Travis Perkins Travis Perkins: Results of AGM

Travis PerkinsAnnouncement

Yesterday 13:45

============

Travis Perkins (TPK)
Travis Perkins: Results of AGM

14-May-2025 / 13:39 GMT/BST

══════════════════════════════════════════════════════════════════════════════════════════════

Travis Perkins plc (the “Company") held its Annual General Meeting at the Crowne Plaza Hotel,
1 Kings Cross Road, London, WC1 9HX on Wednesday 14 May 2025 at which 4 shareholders or their
representatives were present.  All resolutions proposed were passed by
shareholders. Resolutions 1 to 14 and 18 to 19 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:

 

                     Shares      %      Shares     % against Total votes  % Total Abstain/
Resolution           For ^(1)    for    Against              validly cast votes   Votes
                                                                          validly Withheld^(2)
                                                                          cast
1.      To receive
the Company’s annual
accounts and the
reports of the
Directors and        160,921,514 99.99  8,140      0.01      160,929,654  75.73%  249,154
auditor thereon for
the financial year
ended 31 December
2024.
2.      To approve
the Directors'
remuneration report  160,827,902 99.80  323,587    0.20      161,151,489  75.83%  27,319
for the financial
year ended 31
December 2024
3.      To receive
and approve, an
amendment to the
Remuneration policy
to enable            154,192,403 95.67  6,980,798  4.33      161,173,201  75.84%  5,607
performance share
awards to be granted
in year ending 31
December 2025
 
4.      To declare a
final dividend for
the financial year   161,170,534 100.00 6,220      0.00      161,176,754  75.84%  2,054
ended 31 December
2024 of 9.0 pence
per ordinary share.
5.      To elect
Geoff Drabble as a   149,053,956 92.54  12,007,553 7.46      161,061,509  75.79%  117,299
Director of the
Company.
6.      To re-elect
Duncan Cooper as a   160,495,014 99.59  656,270    0.41      161,151,284  75.83%  27,524
Director of the
Company.
7.      To re-elect
Marianne Culver as a 155,702,199 96.63  5,426,602  3.37      161,128,801  75.82%  50,007
Director of the
Company
8.      To re-elect
Heath Drewett as a   155,652,260 96.63  5,433,001  3.37      161,085,261  75.80%  93,547
Director of the
Company.
9.      To re-elect
Jora Gill as a       138,375,964 86.09  22,366,956 13.91     160,742,920  75.64%  435,888
Director of the
Company.
10.    To re-elect
Louise Hardy as a    145,599,277 90.57  15,155,487 9.43      160,754,764  75.65%  424,044
Director of the
Company.
11.    To re-elect
Jez Maiden as a      153,781,870 95.45  7,325,780  4.55      161,107,650  75.81%  71,158
Director of the
Company.
12.    To appoint
Deloitte LLP,
Chartered
Accountants, as
auditor of the       161,137,998 99.98  34,888     0.02      161,172,886  75.84%  5,922
Company to hold
office until the
conclusion of the
next general meeting
13.    To authorise
the Audit Committee
to fix the           161,159,799 99.99  15,019     0.01      161,174,818  75.84%  3,990
remuneration of the
auditor.
14.    To authorise
the Directors to
allot shares in the
Company or grant     141,414,029 87.79  19,664,408 12.21     161,078,437  75.80%  100,371
rights to subscribe
for, or to convert
any security into
shares.
15.    To authorise
the Directors to
allot securities
free from            145,292,505 90.15  15,879,291 9.85      161,171,796  75.84%  7,012
pre-emption rights
(Special
Resolution).
16.    To authorise
the Company to make
market purchases of  161,143,589 99.99  20,391     0.01      161,163,980  75.84%  14,828
its own ordinary
shares (Special
Resolution).
17.    To call a
general meeting
other than an AGM on
not less than 14     144,909,316 91.26  13,875,753 8.74      158,785,069  74.72%  2,393,739
clear days' notice
(Special
Resolution).
18.    To approve
the rules of the
Travis Perkins       155,028,360 96.34  5,896,360  3.66      160,924,720  75.73%  254,088
Performance Share
Plan
19.   To authorise
the Directors to
adopt further        155,026,743 96.34  5,897,648  3.66      160,924,391  75.73%  254,417
schemes based on the
Performance Share
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

Results of the poll will also shortly be available on the Company's website:
 1 https://www.travisperkinsplc.co.uk/investors/shareholder-centre/general-meetings/?year=2025

The total number of ordinary shares available for voting on 12 May 2025 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
 2 https://data.fca.org.uk/#/nsm/nationalstoragemechanism

No questions were asked at the meeting.

Enquiries:
Robin Miller, General Counsel & Company Secretary      +44 (0)7515 197 975
 

══════════════════════════════════════════════════════════════════════════════════════════════

Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.

══════════════════════════════════════════════════════════════════════════════════════════════

   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.:   388345
   EQS News ID:    2137606


    
   End of Announcement EQS News Service

   ══════════════════════════════════════════════════════════════════════════

References

   Visible links
   1. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=f89f835ad04a05d4ddcbe2bc474b46f8&application_id=2137606&site_id=reuters~~~787b94c3-8286-43cc-98b3-26b1dc52d810&application_name=news
   2. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=1e84eb6c3310c93f7fb161c09372521b&application_id=2137606&site_id=reuters~~~787b94c3-8286-43cc-98b3-26b1dc52d810&application_name=news


============