REG-Travis Perkins Travis Perkins: Results of AGM

Travis PerkinsAnnouncement

27/04/2021 15:55

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Travis Perkins (TPK)
Travis Perkins: Results of AGM

27-Apr-2021 / 15:54 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, 27 April 2021
at which 24 shareholders or their representatives were present, all resolutions were passed.

 

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

 
                                              Shares      %      Shares      %       Votes
Resolution                                                      Against   against Withheld(2)
                                             For (1)     for
 1. To receive the Company's Annual Report
    and Accounts for the financial year     193,299,824  99.99     18,930    0.01   6,928,113
    ended 31 December 2020.
 2. To approve                              195,827,987  97.81  4,386,668    2.19      32,212
    the Directors' Remuneration Report.
 3. To approve the Directors' Remuneration  178,947,921  89.38 21,267,740   10.62      31,205
    Policy.
 4. To elect Jasmine Whitbread as a         200,082,278  99.93    135,573    0.07      29,015
    director.
 5. To re-elect Marianne Culver as a        198,217,006  99.00  2,000,745    1.00      29,115
    director.
 6. To re-elect Blair Illingworth as a      198,473,488  99.13  1,742,089    0.87      31,289
    director.
 7. To re-elect Coline McConville as a      191,507,566  95.65  8,708,011    4.35      31,289
    director
 8. To re-elect Pete Redfern as a           198,008,730  99.00  1,997,481    1.00      31,289
    director.
 9. To re-elect Nick Roberts as a           199,018,801  99.92    155,759    0.08   1,072,306
    director.
10. To re-elect John Rogers as a director.  198,267,726  99.13  1,740,605    0.87      29,169
11. To re-elect Alan Williams as a          197,330,532  98.56  2,886,397    1.44      29,115
    director.
12. To re-appoint KPMG LLP as auditor of    195,743,641  97.87  4,267,766    2.13     235,459
    the Company.
13. To authorise the Audit Committee to     195,359,151  97.67  4,652,572    2.33      25,777
    fix the remuneration of the auditor.
14.   To authorise the directors to allot   176,564,103  88.27 23,457,918   11.73      15,479
    securities.
15. To authorise the directors to allot
    securities free from Pre-emption        197,815,017  99.04  1,925,421    0.96     297,062
    (Special Resolution).
16. To authorise the directors to allot
    securities free from Pre-emption        173,636,102  86.93 26,104,336   13.07     297,062
    rights in limited circumstances
    (Special Resolution).
17. To authorise the Company to make
    market purchases of its own ordinary    198,537,663  99.34  1,326,247    0.66     173,590
    shares (Special Resolution).
18. To adopt new articles of association    200,003,789 100.00      5,054    0.00      28,657
    (special resolution).
19. To call a general meeting other than
    an AGM on not less than 14 clear days'  189,290,803  94.64 10,717,423    5.36      29,274
    notice (Special Resolution).
20. To approve the Travis Perkins UK and    199,948,061  99.97     65,902    0.03     232,537
    International Sharesave Schemes.
21. To approve the Travis Perkins           176,055,776  88.02 23,955,418   11.98      26,306
    Restricted Share Plan.
 

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/2021

 

 
 

In the case of queries, please contact:

 

Robin Miller, General Counsel & Company Secretary   

+44 (0)7515 197975 

 

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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.:   101554
   EQS News ID:    1189501


    
   End of Announcement EQS News Service

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