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. |
