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Travis Perkins (TPK)
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:-
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Resolution
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Shares
For (1)
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% for
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Shares Against
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% against
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Abstain/ Votes Withheld(2)
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- To receive the Company's Annual Report and Accounts for the financial year ended 31 December 2018.
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197,278,529
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99.99
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28,129
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0.01
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4,958,436
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- To approve the directors' remuneration report.
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195,676,339
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97.09
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5,862,852
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2.91
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725,902
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- To declare a final dividend of 31.5 pence per share for the year ended 31 December 2018.
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202,264,981
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100.00
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0
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0.00
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114
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- To re-elect Ruth Anderson as a director.
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197,212,199
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97.50
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5,050,726
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2.50
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2,169
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- To re-elect John Carter as a director.
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199,105,679
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98.44
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3,157,859
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1.56
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1,557
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- To re-elect Stuart Chambers as a director.
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196,292,798
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97.05
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5,970,739
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2.95
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1,557
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- To re-elect Coline McConville as a director.
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175,557,291
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86.81
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26,685,374
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13.19
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22,430
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- To re-elect Pete Redfern as a director.
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197,122,944
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97.81
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4,422,525
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2.19
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719,624
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- To re-elect Christopher Rogers as a director.
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195,784,637
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96.80
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6,477,994
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3.20
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2,464
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- To re-elect John Rogers as a director.
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197,871,156
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97.83
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4,391,770
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2.17
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2,169
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- To re-elect Alan Williams as a director.
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197,161,208
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97.48
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5,102,330
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2.52
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1,557
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- To re-appoint KPMG LLP as auditor of the Company.
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201,325,883
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99.54
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938,271
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0.46
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940
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- To authorise the Audit Committee to fix the remuneration of the auditor.
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202,044,207
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99.89
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219,832
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0.11
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1,056
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- To authorise the directors to allot securities.
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172,042,117
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85.06
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30,222,252
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14.94
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726
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- To authorise the directors to allot securities free from Pre-emption (Special Resolution).
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184,980,726
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91.46
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17,283,348
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8.54
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1,021
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- To call a general meeting other than an AGM on not less than 14 clear days notice (Special Resolution).
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189,958,019
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93.92
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12,306,962
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6.08
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114
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- To authorise the Company to make market purchases of its own ordinary shares (Special Resolution).
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201,239,629
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99.61
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781,362
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0.39
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33,727
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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.
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In the case of queries, please contact:
Helen O'Keefe Deputy Company Secretary 01604 685910
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