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Travis Perkins (TPK)
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:-
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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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Votes Withheld(2)
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- To receive the Company's Annual Report and Accounts for the financial year ended 31 December 2020.
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193,299,824
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99.99
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18,930
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0.01
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6,928,113
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- To approve the Directors' Remuneration Report.
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195,827,987
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97.81
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4,386,668
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2.19
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32,212
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- To approve the Directors' Remuneration Policy.
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178,947,921
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89.38
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21,267,740
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10.62
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31,205
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- To elect Jasmine Whitbread as a director.
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200,082,278
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99.93
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135,573
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0.07
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29,015
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- To re-elect Marianne Culver as a director.
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198,217,006
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99.00
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2,000,745
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1.00
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29,115
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- To re-elect Blair Illingworth as a director.
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198,473,488
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99.13
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1,742,089
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0.87
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31,289
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- To re-elect Coline McConville as a director
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191,507,566
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95.65
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8,708,011
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4.35
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31,289
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- To re-elect Pete Redfern as a director.
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198,008,730
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99.00
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1,997,481
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1.00
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31,289
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- To re-elect Nick Roberts as a director.
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199,018,801
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99.92
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155,759
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0.08
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1,072,306
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- To re-elect John Rogers as a director.
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198,267,726
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99.13
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1,740,605
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0.87
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29,169
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- To re-elect Alan Williams as a director.
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197,330,532
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98.56
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2,886,397
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1.44
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29,115
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- To re-appoint KPMG LLP as auditor of the Company.
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195,743,641
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97.87
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4,267,766
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2.13
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235,459
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- To authorise the Audit Committee to fix the remuneration of the auditor.
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195,359,151
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97.67
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4,652,572
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2.33
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25,777
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- To authorise the directors to allot securities.
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176,564,103
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88.27
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23,457,918
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11.73
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15,479
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- To authorise the directors to allot securities free from Pre-emption (Special Resolution).
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197,815,017
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99.04
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1,925,421
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0.96
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297,062
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- To authorise the directors to allot securities free from Pre-emption rights in limited circumstances (Special Resolution).
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173,636,102
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86.93
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26,104,336
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13.07
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297,062
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- To authorise the Company to make market purchases of its own ordinary shares (Special Resolution).
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198,537,663
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99.34
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1,326,247
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0.66
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173,590
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- To adopt new articles of association (special resolution).
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200,003,789
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100.00
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5,054
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0.00
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28,657
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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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189,290,803
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94.64
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10,717,423
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5.36
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29,274
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- To approve the Travis Perkins UK and International Sharesave Schemes.
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199,948,061
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99.97
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65,902
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0.03
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232,537
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- To approve the Travis Perkins Restricted Share Plan.
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176,055,776
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88.02
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23,955,418
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11.98
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26,306
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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.
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/2021
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In the case of queries, please contact:
Robin Miller, General Counsel & Company Secretary
+44 (0)7515 197975
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.