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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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