Travis Perkins Travis Perkins: Results of AGM

Travis Perkins

14/05/2025 13:39

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:

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

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 pollwill also shortly be available on the Company's website: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 athttps://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