Travis Perkins: Results of AGM

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:-

 

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 2019.

166,707,783

99.98

28,339

0.02

6,468,593

To approve the directors' remuneration report.

157,918,948

91.66

14,370,396

8.34

915,371

To approve the Directors' Remuneration Policy.

144,173,350

83.24

29,029,872

16.76

1,493

To elect Marianne Culver as a Director.

173,109,820

99.95

93,194

0.05

1,702

To elect Blair Illingworth as a director.

173,056,579

99.92

146,435

0.08

1,702

To elect Nick Roberts as a director.

173,109,820

99.95

93,194

0.05

1,702

To re-elect Stuart Chambers as a director.

141,971,657

82.24

30,662,112

17.76

570,947

To re-elect Coline McConville as a director

159,561,842

92.12

13,641,172

7.88

1,702

To re-elect Pete Redfern as a director.

163,715,258

94.52

9,487,756

5.48

1,702

To re-elect Christopher Rogers as a director.

159,433,070

92.05

13,769,944

7.95

1,702

To re-elect John Rogers as a director.

171,833,756

99.21

1,369,258

0.79

1,702

To re-elect Alan Williams as a director.

170,299,973

98.32

2,903,041

1.68

1,702

To re-appoint KPMG LLP as auditor of the Company.

165,932,454

95.80

7,271,539

4.20

722

  To authorise the Audit Committee to fix the remuneration of the auditor.

167,313,354

96.60

5,890,853

3.40

508

To authorise the directors to allot securities.

149,566,768

86.35

23,637,942

13.65

6

To authorise the directors to allot securities free from Pre-emption (Special Resolution).

165,388,036

95.49

7,815,558

4.51

1,122

To authorise the directors to allot securities free from Pre-emption rights in limited circumstances (Special Resolution).

144,793,616

83.60

28,411,093

16.40

6

To authorise the Company to make market purchases of its own ordinary shares (Special Resolution).

172,105,925

99.42

1,011,756

0.58

87,034

To adopt new articles of association (special resolution).

169,489,347

97.86

3,713,646

2.14

1,723

To call a general meeting other than an AGM on not less than 14 clear days' notice (Special Resolution).

167,879,376

96.93

5,325,334

3.07

6

 

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 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