REG-Travis Perkins Travis Perkins: Results of AGM

Travis PerkinsAnnouncement

08/05/2019 16:35

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   Travis Perkins (TPK)
   Travis Perkins: Results of AGM

   08-May-2019 / 16:31 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 Franklin's Gardens, Weedon Road, Northampton NN5 5BG on Wednesday, 8
   May 2019 at which 41 shareholders or their representatives were present.

    

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

    
                             Shares              Shares      %     Abstain/
   Resolution                           % for   Against   against    Votes
                            For (1)                               Withheld(2)
    1. To receive the
       Company's Annual
       Report and
       Accounts for the   197,278,529   99.99      28,129    0.01   4,958,436
       financial year
       ended 31 December
       2018.
    2. To approve the
       directors'         195,676,339   97.09   5,862,852    2.91     725,902
       remuneration
       report.
    3. To declare a final
       dividend of 31.5
       pence per share    202,264,981  100.00           0    0.00         114
       for the year ended
       31 December 2018.
    4. To re-elect Ruth
       Anderson as a      197,212,199   97.50   5,050,726    2.50       2,169
       director.
    5. To re-elect John
       Carter as a        199,105,679   98.44   3,157,859    1.56       1,557
       director.
    6. To re-elect Stuart
       Chambers as a      196,292,798   97.05   5,970,739    2.95       1,557
       director.
    7. To re-elect Coline
       McConville as a    175,557,291   86.81  26,685,374   13.19      22,430
       director.
    8. To re-elect Pete
       Redfern as a       197,122,944   97.81   4,422,525    2.19     719,624
       director.
    9. To re-elect
       Christopher Rogers 195,784,637   96.80   6,477,994    3.20       2,464
       as a director.
   10. To re-elect John
       Rogers as a        197,871,156   97.83   4,391,770    2.17       2,169
       director.
   11. To re-elect Alan
       Williams as a      197,161,208   97.48   5,102,330    2.52       1,557
       director.
   12. To re-appoint KPMG
       LLP as auditor of  201,325,883   99.54     938,271    0.46         940
       the Company.
   13. To authorise the
       Audit Committee to
       fix the            202,044,207   99.89     219,832    0.11       1,056
       remuneration of
       the auditor.
   14. To authorise the
       directors to allot 172,042,117   85.06  30,222,252   14.94         726
       securities.
   15. To authorise the
       directors to allot
       securities free    184,980,726   91.46  17,283,348    8.54       1,021
       from Pre-emption
       (Special
       Resolution).
   16. To call a general
       meeting other than
       an AGM on not less 189,958,019   93.92  12,306,962    6.08         114
       than 14 clear days
       notice (Special
       Resolution).
   17. To authorise the
       Company to make
       market purchases
       of its own         201,239,629   99.61     781,362    0.39      33,727
       ordinary shares
       (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.

    

    

    
    

   In the case of queries, please contact:

    

   Helen O'Keefe  Deputy Company Secretary   01604 685910
    

    

    

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   ISIN:           GB0007739609
   Category Code:  ROM
   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.:   8558
   EQS News ID:    808911


    
   End of Announcement EQS News Service

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