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