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REG-Travis Perkins Travis Perkins: Results of AGM

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Travis Perkins (TPK)
Travis Perkins: Results of AGM

28-Apr-2020 / 16:37 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 Ryehill House,
Rye Hill Close, Lodge Farm Industrial Estate, Northampton NN5 7UA on Tuesday, 28 April 2020
at which 2 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 Report
    and Accounts for the financial year      166,707,783 99.98     28,339    0.02   6,468,593
    ended 31 December 2019.
 2. To approve                               157,918,948 91.66 14,370,396    8.34     915,371
    the directors' remuneration report.
 3. To approve the Directors' Remuneration   144,173,350 83.24 29,029,872   16.76       1,493
    Policy.
 4. To elect Marianne Culver as a            173,109,820 99.95     93,194    0.05       1,702
    Director.
 5. To elect Blair Illingworth as a          173,056,579 99.92    146,435    0.08       1,702
    director.
 6. To elect Nick Roberts as a director.     173,109,820 99.95     93,194    0.05       1,702
 7. To re-elect Stuart Chambers as a         141,971,657 82.24 30,662,112   17.76     570,947
    director.
 8. To re-elect Coline McConville as a       159,561,842 92.12 13,641,172    7.88       1,702
    director
 9. To re-elect Pete Redfern as a            163,715,258 94.52  9,487,756    5.48       1,702
    director.
10. To re-elect Christopher Rogers as a      159,433,070 92.05 13,769,944    7.95       1,702
    director.
11. To re-elect John Rogers as a director.   171,833,756 99.21  1,369,258    0.79       1,702
12. To re-elect Alan Williams as a           170,299,973 98.32  2,903,041    1.68       1,702
    director.
13. To re-appoint KPMG LLP as auditor of     165,932,454 95.80  7,271,539    4.20         722
    the Company.
14.   To authorise the Audit Committee to    167,313,354 96.60  5,890,853    3.40         508
    fix the remuneration of the auditor.
15. To authorise the directors to allot      149,566,768 86.35 23,637,942   13.65           6
    securities.
16. To authorise the directors to allot
    securities free from Pre-emption         165,388,036 95.49  7,815,558    4.51       1,122
    (Special Resolution).
17. To authorise the directors to allot
    securities free from Pre-emption         144,793,616 83.60 28,411,093   16.40           6
    rights in limited circumstances
    (Special Resolution).
18. To authorise the Company to make
    market purchases of its own ordinary     172,105,925 99.42  1,011,756    0.58      87,034
    shares (Special Resolution).
19. To adopt new articles of association     169,489,347 97.86  3,713,646    2.14       1,723
    (special resolution).
20. To call a general meeting other than
    an AGM on not less than 14 clear days'   167,879,376 96.93  5,325,334    3.07           6
    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.

 

Details of the questions asked during the meeting will be available on the Company's website
from tomorrow at
 1 https://www.travisperkinsplc.co.uk/investors/shareholder-centre/general-meetings/year/2020

 

 

 
 

In the case of queries, please contact:

 

Robin Miller, Company Secretary   01604 503774
 

 

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   ISIN:           GB0007739609
   Category Code:  RAG
   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.:   60969
   EQS News ID:    1032053


    
   End of Announcement EQS News Service

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