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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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